MITSITE CONSULTING, SOCIEDAD LIMITADA

Hoja VI19392· NIF B01575703

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
152 000,00 €
Incorporation :
08/05/2019
Directors :
Torquemada Alonso Ernesto, Muzas Hernandez Luis Ramon

Legal information

Legal information for MITSITE CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003111944
Legal formSociedad Limitada (SL)
Share capital152 000,00 €
Incorporation date08/05/2019
Register referenceTomo 1674 · Folio 150 · Hoja VI19392
StatusVigente

Activity

MITSITE CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 8 May 2019. The Spanish commercial register has published 6 filings for this company, from 8 May 2019 to 8 September 2020, across 5 distinct types of filing. Its registered share capital is 152 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Prestación de servicios de asesoramiento y consultoría a particulares, autónomos y empresas en los ámbitos fiscal, laboral, administrativo y financiero, así como en proyectos de promoción y construcción.- Compraventa y arrendamiento de toda clase de inmuebles.- Promoción, ejecución, mantenimiento y.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MITSITE CONSULTING, S…Muzas Hernandez Luis RamonMuzas Hernandez Luis…Torquemada Alonso ErnestoTorquemada Alonso Er…LUKLA SERVICIOS EMPRESARIALES SLLUKLA SERVICIOS EMPR…INTESUB RETAIL MARKET SLINTESUB RETAIL MARKE…

Registered actos

  1. Ampliación de capitalPublished 08/09/2020· Registered 25/08/2020· I/A 3
  2. Modificaciones estatutariasPublished 08/09/2020· Registered 25/08/2020· I/A 3
  3. Ceses/DimisionesPublished 12/03/2020· Registered 03/03/2020· I/A 2
  4. NombramientosPublished 12/03/2020· Registered 03/03/2020· I/A 2
  5. ConstituciónPublished 08/05/2019· Registered 25/04/2019· I/A 1
  6. NombramientosPublished 08/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 08/09/2020Modificaciones estatutarias

Capital · events

  1. 08/09/2020Ampliación de capital
    Resulting capital: 152 000,00 € (+149 000,00 €)
  2. 08/05/2019Constitución
    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. 08/09/2020#6026293
    Ampliación de capitalModificaciones estatutarias
    MITSITE CONSULTING, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 149.000,00 Euros. Resultante Suscrito: 152.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1674 , F 150, S 8, H VI …
  2. 12/03/2020#5838509
    Ceses/DimisionesNombramientos
    MITSITE CONSULTING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORQUEMADA ALONSO ERNESTO;MUZAS HERNANDEZ LUIS RAMON. Nombramientos. Adm. Solid.: TORQUEMADA ALONSO ERNESTO;MUZAS HERNANDEZ LUIS RAMON. Otros conceptos: Cambio del Organo de Admin…
  3. 08/05/2019#5383518
    ConstituciónNombramientos
    MITSITE CONSULTING, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Prestación de servicios de asesoramiento y consultoría a particulares, autónomos y empresas en los ámbitos fiscal, laboral, administrativo y financi…

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 2019

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/ ULETA, NUMERO 22 BAJO, 01007, Álava
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector