LEGISTAS ONLINE SL
Hoja M630232· NIF B87621611
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2016
- Director :
- Arranz Perandones Rafael
Legal information
Legal information for LEGISTAS ONLINE SL
Activity
LEGISTAS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 August 2016. The Spanish commercial register has published 6 filings for this company, from 30 August 2016 to 21 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
6209 Otros servicios relacionados con las tecnologías de la información y la informática; 6910 Actividades jurídicas;.
Directors and representatives
Directors
Current
- Arranz Perandones RafaelSince 26/07/2022Administrador Único
Former
- Saez De Montagut Gancedo LucasCeased on 26/07/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/08/2023· Registered 11/08/2023· I/A 4
- Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
- Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 2
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 2
- ConstituciónPublished 30/08/2016· Registered 23/08/2016· I/A 1
- NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 1
Changes
- 21/08/2023Cambio de domicilio social
C/ AGUILON 3 - LOCAL 1 (MADRID)
- 10/03/2023Cambio de domicilio social
C/ GUADALETE 6 2D (MADRID)
Capital · events
- 30/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/08/2023#7682932Cambio de domicilio social
LEGISTAS ONLINE SL. Cambio de domicilio social. C/ AGUILON 3 - LOCAL 1 (MADRID). Datos registrales. T 35042 , F 77, S 8, H M 630232, I/A 4 (11.08.23).
- 10/03/2023#7431756Cambio de domicilio social
LEGISTAS ONLINE SL. Cambio de domicilio social. C/ GUADALETE 6 2D (MADRID). Datos registrales. T 35042 , F 77, S 8, H M 630232, I/A 3 ( 3.03.23).
- 02/08/2022#7101272Ceses/DimisionesNombramientos
LEGISTAS ONLINE SL. Ceses/Dimisiones. Adm. Unico: SAEZ DE MONTAGUT GANCEDO LUCAS. Nombramientos. Adm. Unico: ARRANZ PERANDONES RAFAEL. Datos registrales. T 35042 , F 76, S 8, H M 630232, I/A 2 (26.07.22).
- 30/08/2016#4007652ConstituciónNombramientos
LEGISTAS ONLINE SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: 6209 Otros servicios relacionados con las tecnologías de la información y la informática; 6910 Actividades jurídicas;. Domicilio: C/ AGUILON 3 (MADRID). Capital: 3.00…
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 2016
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.