POLITEIA CONSULTING SL

Hoja M553440· NIF B86685278

VigenteMadrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2013
Director :
Agnelli Paolo

Legal information

Legal information for POLITEIA CONSULTING SL

NIF
Hoja registral
IRUS1000290261966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2013
LocalityMadrid
Register referenceTomo 30755 · Folio 110 · Hoja M553440
StatusVigente

Activity

POLITEIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 21 March 2013. The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 16 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
POLITEIA CONSULTING SLAgnelli PaoloAgnelli PaoloRIVIERA SOLUTIONS SLRIVIERA SOLUTIONS SLFILIA ARTE SLFILIA ARTE SL

Cap table · shareholdings

  • Agnelli Paolo100 %

    Individual · since 21/03/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
POLITEIA CONSULTING SLAgnelli PaoloAgnelli PaoloFILIA ARTE SLFILIA ARTE SL

Beneficial owner (UBO)

Agnelli Paolo100 %

Individual · ultimate beneficial owner · since 21/03/2013

Beneficial owner network map

3 nodes Person Company
POLITEIA CONSULTING SLAgnelli PaoloAgnelli PaoloFILIA ARTE SLFILIA ARTE SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/06/2016· Registered 09/06/2016· I/A 3
  2. Cambio de domicilio socialPublished 01/02/2016· Registered 20/01/2016· I/A 2
  3. ConstituciónPublished 21/03/2013· Registered 13/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2013· Registered 13/03/2013· I/A 1
  5. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 16/06/2016Ampliación del objeto social

    LA COMPRAVENTA, IMPORTACION Y EXPLORTACION DE OBJETOS DE ARTE, ALMONEDA Y ANTIGUEDADES.

  2. 01/02/2016Cambio de domicilio social

    C/ GUILLERMO ROLAND 5, 2º EXTERIOR IZQUIERDA (MADRID)

  3. 21/03/2013Declaración de unipersonalidad

    AGNELLI PAOLO

Capital · events

  1. 21/03/2013Constitución
    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. 16/06/2016#3903388
    Ampliacion del objeto social
    POLITEIA CONSULTING SL. Ampliacion del objeto social. LA COMPRAVENTA, IMPORTACION Y EXPLORTACION DE OBJETOS DE ARTE, ALMONEDA Y ANTIGUEDADES. Datos registrales. T 30755 , F 110, S 8, H M 553440, I/A 3 ( 9.06.16).
  2. 01/02/2016#3690013
    Cambio de domicilio social
    POLITEIA CONSULTING SL. Cambio de domicilio social. C/ GUILLERMO ROLAND 5, 2º EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 30755 , F 110, S 8, H M 553440, I/A 2 (20.01.16).
  3. 21/03/2013#2187444
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLITEIA CONSULTING SL. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. INFORMATICA, TELECOMUNICACIONES Y O…

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 2013

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/ GUILLERMO ROLAND 5, 2º EXTERIOR IZQUIERDA (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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector