LETIQUET APP SL
Hoja M671833· NIF B88145552
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 001,00 €
- Incorporation :
- 10/07/2018
- Director :
- San Roman Lazaro Alvaro
Legal information
Legal information for LETIQUET APP SL
Activity
LETIQUET APP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 July 2018. The Spanish commercial register has published 7 filings for this company, from 10 July 2018 to 12 February 2019, across 6 distinct types of filing. Its registered share capital is 27 001,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- San Roman Lazaro AlvaroSince 03/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/02/2019· Registered 05/02/2019· I/A 3
- Modificaciones estatutariasPublished 12/02/2019· Registered 05/02/2019· I/A 3
- Reducción de capitalPublished 11/12/2018· Registered 28/11/2018· I/A 2
- Ampliación de capitalPublished 11/12/2018· Registered 28/11/2018· I/A 2
- ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
- Declaración de unipersonalidadPublished 10/07/2018· Registered 03/07/2018· I/A 1
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1
Changes
- 12/02/2019Modificaciones estatutarias
- 10/07/2018Declaración de unipersonalidad
SAN ROMAN LAZARO ALVARO
Capital · events
- 12/02/2019Ampliación de capitalResulting capital: 27 001,00 € (+1,00 €)
- 11/12/2018Reducción de capitalAmpliación de capitalResulting capital: 26 999,00 € (−1,00 €)
- 10/07/2018ConstituciónInitial capital: 45 000,00 €
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)
- 12/02/2019#5253792Ampliación de capitalModificaciones estatutarias
LETIQUET APP SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 27.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 37710 , F 136, S 8, H M 671833, I/A 3 ( 5.02.19).
- 11/12/2018#5168117Reducción de capitalAmpliación de capital
LETIQUET APP SL. Reducción de capital. Importe reducción: 18.001,00 Euros. Resultante Suscrito: 26.999,00 Euros. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 37710 , F 135, S 8, H M 671833, I/… - 10/07/2018#4960465ConstituciónDeclaración de unipersonalidadNombramientos
LETIQUET APP SL. Constitución. Comienzo de operaciones: 2.07.18. Objeto social: Actividades de consultoría informática. Domicilio: CALLE POTOSI Número10 5 A (MADRID). Capital: 45.000,00 Euros. Declaración de unipersonalidad. Socio único: SAN ROMAN LA…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.