XTMS SOFT SL

Hoja V194015· NIF B01850981

VigenteValencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
09/09/2020
Director :
Rubio Gomez Victor Israel
Former name :
PRAXYA TECHLAB SL

Legal information

Legal information for XTMS SOFT SL

NIF
Hoja registral
IRUS1000174361562
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date09/09/2020
LocalityRiba-roja de Túria
Register referenceTomo 10860 · Folio 209 · Hoja V194015
Former names
PRAXYA TECHLAB SL2020-09-09 → 2024-12-17
StatusVigente

Activity

XTMS SOFT SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 September 2020. The Spanish commercial register has published 6 filings for this company, from 9 September 2020 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

actividades de consultoría informática (CNAE 6202) y otras actividades de consultoría de gestión empresarial (CNAE 7022).

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
XTMS SOFT SLRubio Gomez Victor IsraelRubio Gomez Victor I…COMUNICACIONES REUNIDAS SLCOMUNICACIONES REUNI…SEQUOIA INSTALACIONES SLSEQUOIA INSTALACIONE…CLEVERIT TECH SLCLEVERIT TECH SLNAIRN TELECOM SOCIEDAD LIMITADANAIRN TELECOM SOCIED…PRAXYA FORMAPLUS SLPRAXYA FORMAPLUS SLATHILAN PIGNUS SLATHILAN PIGNUS SLSOFTAULA SLSOFTAULA SLGRUPO ZYNEXOR SLGRUPO ZYNEXOR SL

Cap table · shareholdings

  • CLEVERIT TECH SL(formerly PRAXYA SOLUCIONES SOCIEDAD LIMITADA)100 %

    Legal entity · since 13/10/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
XTMS SOFT SLPRAXYA SOLUCIONES SOCIEDAD LIMITADAPRAXYA SOLUCIONES SO…

Beneficial owner (UBO)

CLEVERIT TECH SL100 %Vigente

Legal entity · since 13/10/2022

Beneficial owner network map

2 nodes Person Company
XTMS SOFT SLPRAXYA SOLUCIONES SOCIEDAD LIMITADAPRAXYA SOLUCIONES SO…

Registered actos

  1. Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 4
  2. Ampliación de capitalPublished 12/11/2020· Registered 04/11/2020· I/A 2
  3. ConstituciónPublished 09/09/2020· Registered 02/09/2020· I/A 1
  4. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 1

Changes

  1. 24/10/2023Cambio de domicilio social

    AVDA DELS GREMIS - CALLE SECTOR 13 PARCELA 28 (RIBA-ROJA DE TURIA)

  2. 13/10/2022Declaración de unipersonalidad

    PRAXYA SOLUCIONES SOCIEDAD LIMITADA

Capital · events

  1. 12/11/2020Ampliación de capital
    Resulting capital: 600 000,00 € (+582 000,00 €)
  2. 09/09/2020Constitución
    Initial capital: 18 000,00 €

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. 17/12/2024#8402013

    Company name: PRAXYA TECHLAB SL

    Cambio de denominación social
    PRAXYA TECHLAB SL. Cambio de denominación social. XTMS SOFT SL. Datos registrales. S 8 , H V 194015, I/A 6 (10.12.24).
  2. 24/10/2023#7760855

    Company name: PRAXYA TECHLAB SL

    Cambio de domicilio social
    PRAXYA TECHLAB SL. Cambio de domicilio social. AVDA DELS GREMIS - CALLE SECTOR 13 PARCELA 28 (RIBA-ROJA DE TURIA). Datos registrales. T 10860, L 8138, F 209, S 8, H V 194015, I/A 4 (17.10.23).
  3. 13/10/2022#7194486

    Company name: PRAXYA TECHLAB SL

    Declaración de unipersonalidad
    PRAXYA TECHLAB SL. Declaración de unipersonalidad. Socio único: PRAXYA SOLUCIONES SOCIEDAD LIMITADA. Datos registrales. T 10860, L 8138, F 209, S 8, H V 194015, I/A 3 ( 4.10.22).
  4. 12/11/2020#6115668

    Company name: PRAXYA TECHLAB SL

    Ampliación de capital
    PRAXYA TECHLAB SL. Ampliación de capital. Capital: 582.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 10860, L 8138, F 208, S 8, H V 194015, I/A 2 ( 4.11.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  5. 09/09/2020#6029801

    Company name: PRAXYA TECHLAB SL

    ConstituciónNombramientos
    PRAXYA TECHLAB SL. Constitución. Comienzo de operaciones: 14.08.20. Objeto social: actividades de consultoría informática (CNAE 6202) y otras actividades de consultoría de gestión empresarial (CNAE 7022). Domicilio: RONDA ISAAC PERAL 14 - OFICINA 1 (…

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 addressAVDA DELS GREMIS - CALLE SECTOR 13 PARCELA 28 (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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.