MICONTA SISTEMAS SL

Hoja M181853· NIF B81582538

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Martin Carlos Augusto, Camacho Collado Eduardo
Former name :
MITT MGF SL

Legal information

Legal information for MICONTA SISTEMAS SL

NIF
Hoja registral
IRUS1000258043259
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 11581 · Folio 43 · Hoja M181853
Former names
MITT MGF SL2017-09-05 → 2020-01-29
StatusVigente

Activity

MICONTA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 5 September 2017 to 29 January 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación de servicios informáticos y el desarrollo de software en general. (Códigos CNA.E. 6201 Actividades de programación informática y 6202 Actividades de consultoría informática). La compra, venta, distribución, comercialización, importación, exportación y depósito de todo tipo de equipos o.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MICONTA SISTEMAS SLLopez Martin Carlos AugustoLopez Martin Carlos …Camacho Collado EduardoCamacho Collado Edua…ABTAO SOLUCIONES SLABTAO SOLUCIONES SLGAYCON FISCAL SLGAYCON FISCAL SLXENOPS INVESTMENT SLXENOPS INVESTMENT SLICONTA APLICACIONES SLICONTA APLICACIONES …KEY MANAGEMENT PARTNERS SLKEY MANAGEMENT PARTN…ONESTART ADVISORS SLONESTART ADVISORS SLTANTIO DATA SLTANTIO DATA SLLATINOAMERICANA DE ASESORIA Y SERVICIOS SLLATINOAMERICANA DE A…VICEAN CONSULTORES SLVICEAN CONSULTORES SLDESARROLLOS VULTURE SLDESARROLLOS VULTURE …FAMPAGA ACTIVOS SLFAMPAGA ACTIVOS SLCUATRO C APLICACIONES INFORMATICAS SLLCUATRO C APLICACIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MICONTA SISTEMAS SLCamacho Collado EduardoCamacho Collado Edua…VICEAN CONSULTORES SLVICEAN CONSULTORES SL

Beneficial owner (UBO)

Camacho Collado Eduardo100 %

Individual · ultimate beneficial owner · since 27/03/2018

Beneficial owner network map

3 nodes Person Company
MICONTA SISTEMAS SLCamacho Collado EduardoCamacho Collado Edua…VICEAN CONSULTORES SLVICEAN CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 5
  2. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 5
  3. Cambio de denominación socialPublished 29/01/2020· Registered 22/01/2020· I/A 5
  4. Declaración de unipersonalidadPublished 27/03/2018· Registered 20/03/2018· I/A 4
  5. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 4
  6. Cambio de domicilio socialPublished 27/03/2018· Registered 20/03/2018· I/A 4
  7. Cambio de objeto socialPublished 27/03/2018· Registered 20/03/2018· I/A 4
  8. Ceses/DimisionesPublished 05/09/2017· Registered 29/08/2017· I/A 3

Changes

  1. 27/03/2018Cambio de domicilio social

    C/ PERU 8 - OFICINA 19 (ROZAS DE MADRID (LAS))

  2. 27/03/2018Cambio de objeto social

    La prestación de servicios informáticos y el desarrollo de software en general. (Códigos CNA.E. 6201 Actividades de programación informática y 6202 Actividades de consultoría informática). La compra, venta, distribución, comercialización, importación, exportación y depósito de todo tipo de equipos o.

  3. 27/03/2018Declaración de unipersonalidad

    CAMACHO COLLADO EDUARDO

Timeline (BORME)

  1. 29/01/2020#5766622

    Company name: MITT MGF SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MITT MGF SL. Ceses/Dimisiones. Adm. Unico: CAMACHO COLLADO EDUARDO. Nombramientos. Adm. Solid.: CAMACHO COLLADO EDUARDO;LOPEZ MARTIN CARLOS AUGUSTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 27/03/2018#4814077

    Company name: MITT MGF SL

    Declaración de unipersonalidadNombramientosCambio de domicilio socialCambio de objeto social
    MITT MGF SL. Declaración de unipersonalidad. Socio único: CAMACHO COLLADO EDUARDO. Nombramientos. Adm. Unico: CAMACHO COLLADO EDUARDO. Cambio de domicilio social. C/ PERU 8 - OFICINA 19 (ROZAS DE MADRID (LAS)). Cambio de objeto social. La prestación …
  3. 05/09/2017#4531325

    Company name: MITT MGF SL

    Ceses/Dimisiones
    MITT MGF SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE FERNANDEZ MARIA ISABEL. Datos registrales. T 11581 , F 42, S 8, H M 181853, I/A 3 (29.08.17).

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

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/ PERU 8 - OFICINA 19 (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

Prospect

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

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