TEAMWILL CONSULTING SPAIN SL

Hoja M635733· NIF B87685715

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
19/12/2016
Director :
Chakroun Anis

Legal information

Legal information for TEAMWILL CONSULTING SPAIN SL

NIF
Hoja registral
IRUS1000297736679
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date19/12/2016
LocalityMadrid
Register referenceTomo 35364 · Folio 59 · Hoja M635733
StatusVigente

Activity

TEAMWILL CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 December 2016. The Spanish commercial register has published 11 filings for this company, from 19 December 2016 to 19 May 2022, across 6 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

A) Toda actividad de consultoría en sistemas informáticos, tanto en lo que concierne a los materiales informáticos e infraestructuras, como los programas, software y las redes...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • TEAMWILL CONSULTING SAS100 %

    Legal entity · since 24/04/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TEAMWILL CONSULTING SAS100 %

Legal entity · since 24/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 7
  2. Modificaciones estatutariasPublished 19/05/2022· Registered 11/05/2022· I/A 6
  3. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 6
  4. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 5
  5. Cambio de domicilio socialPublished 24/04/2018· Registered 17/04/2018· I/A 4
  6. Declaración de unipersonalidadPublished 24/04/2018· Registered 17/04/2018· I/A 3
  7. Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 2
  8. Modificaciones estatutariasPublished 25/07/2017· Registered 17/07/2017· I/A 2
  9. ConstituciónPublished 19/12/2016· Registered 05/12/2016· I/A 1
  10. Declaración de unipersonalidadPublished 19/12/2016· Registered 05/12/2016· I/A 1
  11. NombramientosPublished 19/12/2016· Registered 05/12/2016· I/A 1

Changes

  1. 19/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - PLANTA 8 (MADRID)

  2. 19/05/2022Modificaciones estatutarias
  3. 14/10/2019Cambio de domicilio social

    C/ CARDENAL MARCELO SPINOLA 2 1 - PUERTA DERECHA (MADRID)

  4. 24/04/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 7ª (MADRID)

  5. 24/04/2018Declaración de unipersonalidad

    TEAMWILL CONSULTING SAS

  6. 25/07/2017Modificaciones estatutarias
  7. 19/12/2016Declaración de unipersonalidad

    TEAMWILL CONSULTING SAS

Capital · events

  1. 25/07/2017Ampliación de capital
    Resulting capital: 55 000,00 € (+5 000,00 €)
  2. 19/12/2016Constitución
    Initial capital: 50 000,00 €

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. 19/05/2022#6968226
    Nombramientos
    TEAMWILL CONSULTING SPAIN SL. Nombramientos. Apoderado: CASTILLO SANTIAGO ANDRES. Datos registrales. T 35364 , F 59, S 8, H M 635733, I/A 7 (11.05.22).
  2. 19/05/2022#6968225
    Modificaciones estatutariasCambio de domicilio social
    TEAMWILL CONSULTING SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - PLANTA 8 (MADRID). Datos registrales. T 35364 , F 59, S 8, H M 635733, I/A 6 (11.05.22)…
  3. 14/10/2019#5613803
    Cambio de domicilio social
    TEAMWILL CONSULTING SPAIN SL. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 1 - PUERTA DERECHA (MADRID). Datos registrales. T 35364 , F 59, S 8, H M 635733, I/A 5 ( 7.10.19).
  4. 24/04/2018#4852745
    Cambio de domicilio social
    TEAMWILL CONSULTING SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 7ª (MADRID). Datos registrales. T 35364 , F 59, S 8, H M 635733, I/A 4 (17.04.18).
  5. 24/04/2018#4852744
    Declaración de unipersonalidad
    TEAMWILL CONSULTING SPAIN SL. Declaración de unipersonalidad. Socio único: TEAMWILL CONSULTING SAS. Datos registrales. T 35364 , F 59, S 8, H M 635733, I/A 3 (17.04.18).
  6. 25/07/2017#4476572
    Ampliación de capitalModificaciones estatutarias
    TEAMWILL CONSULTING SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrale…
  7. 19/12/2016#4158862
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEAMWILL CONSULTING SPAIN SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: A) Toda actividad de consultoría en sistemas informáticos, tanto en lo que concierne a los materiales informáticos e infraestructuras, como los programas, so…

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 2016

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 addressPASEO DE LA CASTELLANA 40 - PLANTA 8 (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 consultoría informática — are listed together.

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