LISIT CONSULTORES SL

Hoja M810618· NIF B56634876

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2023
Director :
Zur-Werra Bermudez Micaela- Alejandra

Legal information

Legal information for LISIT CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2023
LocalityMadrid
Register referenceTomo 46139 · Folio 1 · Hoja M810618
StatusVigente

Activity

LISIT CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2023. The Spanish commercial register has published 9 filings for this company, from 29 December 2023 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios profesionales de Consultoría Informática; asesoría, capacitación, económica, industrial y comercial, a personas naturales o jurídicas, organismos públicos o privados de cualquier naturaleza, sean periódicas o eventuales, en diversas áreas tales como diseño gráfico...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 5
  2. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 4
  3. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 4
  4. Modificaciones estatutariasPublished 28/06/2024· Registered 21/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 28/06/2024· Registered 21/06/2024· I/A 3
  6. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 2
  7. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 2
  8. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  9. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Changes

  1. 28/06/2024Cambio de domicilio social

    C/ MANUEL TOVAR 36 (MADRID)

  2. 28/06/2024Modificaciones estatutarias

Capital · events

  1. 29/12/2023Constitución
    Initial 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)

  1. 17/10/2024#8297727
    Nombramientos
    LISIT CONSULTORES SL. Nombramientos. Apoderado: GOMEZ ARIZA DIANA JIMENA. Datos registrales. S 8 , H M 810618, I/A 5 ( 9.10.24).
  2. 17/10/2024#8297726
    Ceses/DimisionesNombramientos
    LISIT CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTINEZ JESUS. Nombramientos. Adm. Unico: ZUR-WERRA BERMUDEZ MICAELA- ALEJANDRA. Datos registrales. S 8 , H M 810618, I/A 4 ( 9.10.24).
  3. 28/06/2024#8147631
    Modificaciones estatutariasCambio de domicilio social
    LISIT CONSULTORES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ MANUEL TOVAR 36 (MADRID). Datos registrales. S 8 , H M 810618, I/A 3 (21.06.24).
  4. 10/06/2024#8116316
    Ceses/DimisionesNombramientos
    LISIT CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: RELLO OCHAYTA JOSE ANTONIO. Nombramientos. Adm. Unico: RUIZ MARTINEZ JESUS. Datos registrales. S 8 , H M 810618, I/A 2 ( 3.06.24).
  5. 29/12/2023#7863612
    ConstituciónNombramientos
    LISIT CONSULTORES SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: La prestación de servicios profesionales de Consultoría Informática; asesoría, capacitación, económica, industrial y comercial, a personas naturales o jurídicas, or…

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 2023

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 addressC/ MANUEL TOVAR 36 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province