NUMBYTES SPAIN SL
Hoja MU107792· NIF B09882887
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 31/03/2022
- Director :
- Jose Luis Pujante Montoya
Legal information
Legal information for NUMBYTES SPAIN SL
Activity
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
desarrollar, estudiar, diseñar, crear, modificar, instalar, administrar, entretener, vender, autorizar, alquilar, comprar y mejorar software y servicios de consultoría basados en cualquier operación relacionada con el desarrollo de software. La empresa está autorizada para contratar préstamos bajo s.
Directors and representatives
Directors
Current
- Jose Luis Pujante MontoyaSince 24/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- NUMBYTES SOLUTIONS SARL100 %
Legal entity · since 31/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NUMBYTES SOLUTIONS SARL100 %
Legal entity · since 31/03/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/10/2022· Registered 07/10/2022· I/A 2
- ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
- Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
- NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1
Changes
- 31/03/2022Declaración de unipersonalidad
NUMBYTES SOLUTIONS SARL
Capital · events
- 17/10/2022Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 31/03/2022ConstituciónInitial 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)
- 17/10/2022#7198958Ampliación de capital
NUMBYTES SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 3572 , F 36, S 8, H MU107792, I/A 2 ( 7.10.22).
- 31/03/2022#6889237ConstituciónDeclaración de unipersonalidadNombramientos
NUMBYTES SPAIN SL. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: desarrollar, estudiar, diseñar, crear, modificar, instalar, administrar, entretener, vender, autorizar, alquilar, comprar y mejorar software y servicios de consultoría…
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 2022
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.