THE IT HOLDING 2020 SL

Hoja M721452· NIF B01749985

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Director :
Redondo Garcia Manuel

Legal information

Legal information for THE IT HOLDING 2020 SL

NIF
Hoja registral
IRUS1000306062462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityMadrid
Register referenceTomo 40655 · Folio 60 · Hoja M721452
StatusVigente

Activity

THE IT HOLDING 2020 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 27 July 2020. The Spanish commercial register has published 6 filings for this company, from 27 July 2020 to 14 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividad principal: 62.02 / Actividades de consultoría informática. Otras actividades: 85.31 / Educación secundaria general, 33.20 / Instalación de máquinas y equipos industriales, 47.41 / Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
THE IT HOLDING 2020 SLRedondo Garcia ManuelRedondo Garcia ManuelCONSTRUCCIONES MANUEL REDONDO E HIJOS SLCONSTRUCCIONES MANUE…CORREDURIA DE SEGUROS MANUEL REDONDO SLCORREDURIA DE SEGURO…SOLUCIONES Y REPARACIONES EN GENERAL SLSOLUCIONES Y REPARAC…MRG ASSURANCES SOLUTIONS SOCIEDAD LIMITADAMRG ASSURANCES SOLUT…MRG DIGITAL ASSURANCE SOCIEDAD LIMITADAMRG DIGITAL ASSURANC…GRAPOCA SLGRAPOCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE IT HOLDING 2020 SLRedondo Garcia ManuelRedondo Garcia ManuelSOLUCIONES Y REPARACIONES EN GENERAL SLSOLUCIONES Y REPARAC…

Beneficial owner (UBO)

Redondo Garcia Manuel100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

3 nodes Person Company
THE IT HOLDING 2020 SLRedondo Garcia ManuelRedondo Garcia ManuelSOLUCIONES Y REPARACIONES EN GENERAL SLSOLUCIONES Y REPARAC…

Registered actos

  1. Declaración de unipersonalidadPublished 14/10/2022· Registered 06/10/2022· I/A 2
  2. Ceses/DimisionesPublished 14/10/2022· Registered 06/10/2022· I/A 2
  3. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 2
  4. Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
  5. ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
  6. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 14/10/2022Cambio de domicilio social

    C/ ARTISTAS, 10, 2º B

  2. 14/10/2022Declaración de unipersonalidad

    REDONDO GARCIA MANUEL

Capital · events

  1. 27/07/2020Constitución
    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. 14/10/2022#7195924
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    THE IT HOLDING 2020 SL. Declaración de unipersonalidad. Socio único: REDONDO GARCIA MANUEL. Ceses/Dimisiones. Adm. Solid.: ROJO MEDINA CESAR;PORTILLO RODRIGUEZ RUBEN. Nombramientos. Adm. Unico: REDONDO GARCIA MANUEL. Otros conceptos: Cambio del Organ…
  2. 27/07/2020#5967285
    ConstituciónNombramientos
    THE IT HOLDING 2020 SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: Actividad principal: 62.02 / Actividades de consultoría informática. Otras actividades: 85.31 / Educación secundaria general, 33.20 / Instalación de máquinas y eq…

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 2020

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/ ARTISTAS, 10, 2º B, 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.

Prospect this sectorAll companies in this sector