SPITCH IBERIA SL

Hoja M647855· NIF B87830881

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2017
Director :
Alvarez Arjona Emilio Pablo

Legal information

Legal information for SPITCH IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2017
LocalityMadrid
Register referenceTomo 36052 · Folio 112 · Hoja M647855
StatusVigente

Activity

SPITCH IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2017. The Spanish commercial register has published 5 filings for this company, from 14 June 2017 to 17 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TENENCIA Y EXPLOTACION DE MARCAS Y TODO TIPO DE PROPIEDAD INDUSTRIAL RELACIONADA CON LA PRODUCCION DE TODO TIPO DE BIENES Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION ASI COMO EL DESARROLLO DE PRODUCTOS Y LA PRESTACION DE SERVICIOS RELACIONADOS EN ESPECIAL AL RECONOCIMIENTO DE VOZ.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SPITCH IBERIA SLAlvarez Arjona Emilio PabloAlvarez Arjona Emili…IZY CREDIT S.LIZY CREDIT S.LMASIA MACASTA SLMASIA MACASTA SLLOST CAKE SOCIEDAD LIMITADALOST CAKE SOCIEDAD L…ENTERTIV SOCIEDAD LIMITADAENTERTIV SOCIEDAD LI…CHERRAKAN TRADING SOCIEDAD LIMITADACHERRAKAN TRADING SO…EVOCASH EUROPE SOCIEDAD LIMITADAEVOCASH EUROPE SOCIE…IZY CREDIT SLIZY CREDIT SLTAX PARTNERS SLPTAX PARTNERS SLPALFA CREDIT SLALFA CREDIT SLCHERRAKAN TRADING SLCHERRAKAN TRADING SL

Cap table · shareholdings

  • SPITCH AG100 %

    Legal entity · since 14/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPITCH IBERIA SLSpitch AgSpitch Ag

Beneficial owner (UBO)

SPITCH AG100 %

Legal entity · since 14/06/2017

Beneficial owner network map

2 nodes Person Company
SPITCH IBERIA SLSpitch AgSpitch Ag

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 3
  2. Modificaciones estatutariasPublished 09/03/2018· Registered 02/03/2018· I/A 2
  3. ConstituciónPublished 14/06/2017· Registered 07/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2017· Registered 07/06/2017· I/A 1
  5. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 1

Changes

  1. 17/10/2018Cambio de domicilio social

    C/ MANZANARES 4 (MADRID)

  2. 09/03/2018Modificaciones estatutarias
  3. 14/06/2017Declaración de unipersonalidad

    SPITCH AG

Capital · events

  1. 14/06/2017Constitución
    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. 17/10/2018#5088519
    Cambio de domicilio social
    SPITCH IBERIA SL. Cambio de domicilio social. C/ MANZANARES 4 (MADRID). Datos registrales. T 36052 , F 112, S 8, H M 647855, I/A 3 ( 8.10.18).
  2. 09/03/2018#4786846
    Modificaciones estatutarias
    SPITCH IBERIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 36052 , F 112, S 8, H M 647855, I/A 2 ( 2.03.18).
  3. 14/06/2017#4417499
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPITCH IBERIA SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: TENENCIA Y EXPLOTACION DE MARCAS Y TODO TIPO DE PROPIEDAD INDUSTRIAL RELACIONADA CON LA PRODUCCION DE TODO TIPO DE BIENES Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION A…

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 2017

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/ MANZANARES 4 (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