IXAS VALUE SL

Hoja M679347· NIF B88201116

Struck off · 02/01/2024Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
92 500,00 €
Incorporation :
26/09/2018

Legal information

Legal information for IXAS VALUE SL

NIF
Hoja registral
IRUS1000302094461
Legal formSociedad Limitada (SL)
Share capital92 500,00 €
Incorporation date26/09/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38177 · Folio 178 · Hoja M679347
StatusLiquidada

Activity

IXAS VALUE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 September 2018. The Spanish commercial register has published 10 filings for this company, from 15 October 2018 to 2 January 2024, across 7 distinct types of filing. Its registered share capital is 92 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática, - Gestión de recursos informáticos, - Otros servicios relacionados con las tecnologías de la información y la informática, - Otras actividades de consultoría de gestión empresarial, - Servicios técnicos de ingeniería y otras actividades relacionadas con el ase.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
IXAS VALUE SLLuna Gomez JesusLuna Gomez JesusINVENTA DIGITAL SLINVENTA DIGITAL SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 5
  2. RevocacionesPublished 02/01/2024· Registered 22/12/2023· I/A 5
  3. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 5
  4. DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 5
  5. ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 5
  6. Ampliación de capitalPublished 08/10/2020· Registered 01/10/2020· I/A 4
  7. Ampliación de capitalPublished 22/09/2020· Registered 15/09/2020· I/A 3
  8. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 2
  9. ConstituciónPublished 15/10/2018· Registered 05/10/2018· I/A 1
  10. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 1

Changes

  1. 02/01/2024Disolución
  2. 02/01/2024Extinción

Capital · events

  1. 08/10/2020Ampliación de capital
    Resulting capital: 92 500,00 € (+18 500,00 €)
  2. 22/09/2020Ampliación de capital
    Resulting capital: 74 000,00 € (+44 000,00 €)
  3. 15/10/2018Constitución
    Initial capital: 30 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/01/2024#10581173
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IXAS VALUE SL. Ceses/Dimisiones. Consejero: VALLEJO SUAREZ DE PUGA GUILLERMO;LUNA GOMEZ JESUS;HENRIQUEZ DE LUNA BASAGOITI FRANCISCO DE BORJA. Presidente: VALLEJO SUAREZ DE PUGA GUILLERMO. Secretario: HENRIQUEZ DE LUNA BASAGOITI FRANCISCO DE BORJA. Re…
  2. 08/10/2020#6066232
    Ampliación de capital
    IXAS VALUE SL. Ampliación de capital. Capital: 18.500,00 Euros. Resultante Suscrito: 92.500,00 Euros. Datos registrales. T 38177 , F 177, S 8, H M 679347, I/A 4 ( 1.10.20).
  3. 22/09/2020#6042966
    Ampliación de capital
    IXAS VALUE SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 38177 , F 176, S 8, H M 679347, I/A 3 (15.09.20).
  4. 05/11/2018#5114461
    Nombramientos
    IXAS VALUE SL. Nombramientos. Apo.Man.Soli: LUNA GOMEZ JESUS;VALLEJO SUAREZ DE PUGA GUILLERMO;HENRIQUEZ DE LUNA BASAGOITI FRANCISCO DE BORJA. Datos registrales. T 38177 , F 174, S 8, H M 679347, I/A 2 (26.10.18).
  5. 15/10/2018#5085314
    ConstituciónNombramientos
    IXAS VALUE SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Actividades de consultoría informática, - Gestión de recursos informáticos, - Otros servicios relacionados con las tecnologías de la información y la informática, - Otras …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LAZAREJO 42 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

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