filings.es

XIMPLICITY SOFTWARE SOLUTIONS SL

Hoja M852835· NIF B21907332

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2025
Director :
Rodriguez Rengel Jorge

Legal information

Legal information for XIMPLICITY SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000448783810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2025
LocalityFuenlabrada

Activity

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática. Actividades de consultoría informática y gestión de instalaciones informáticas. Otros servicios relacionados con las tecnologías de la información y la informática. Infraestructura informática, procesamiento de datos, hosting y actividades relacionadas...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Rodriguez Rengel Jorge100 %

    Individual · since 13/05/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Rengel Jorge100 %

Individual · ultimate beneficial owner · since 13/05/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 13/05/2025· Registered 06/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 1
  3. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 1

Changes

  1. 13/05/2025Declaración de unipersonalidad

    RODRIGUEZ RENGEL JORGE

Capital · events

  1. 13/05/2025Constitución
    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. 13/05/2025#8630454
    ConstituciónDeclaración de unipersonalidadNombramientos
    XIMPLICITY SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.04.25. Objeto social: Actividades de programación informática. Actividades de consultoría informática y gestión de instalaciones informáticas. Otros servicios relacionados co…

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 2025

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.