BORTEC INNOVATION, S.L.

Hoja C53113· NIF B70463773

VigenteA Coruña
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
24 000,00 €
Incorporation :
07/10/2015
Directors :
Villa Arufe Ricardo Francisco, Gomez Montero Oscar, Lojo Muñiz Pablo

Legal information

Legal information for BORTEC INNOVATION, S.L.

NIF
Hoja registral
IRUS1000078572268
Legal formSociedades de responsabilidad limitada
Share capital24 000,00 €
Incorporation date07/10/2015
Register referenceTomo 3558 · Folio 36 · Hoja C53113
StatusVigente

Activity

BORTEC INNOVATION, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 October 2015. The Spanish commercial register has published 6 filings for this company, from 7 October 2015 to 21 June 2018, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La Sociedad tiene por objeto el desarrollo de aplicaciones informáticas, páginas web, servicios de consultoría informática y de gestión empresarial, así como la compraventa al por mayor y menor, importación y exportación de productos informáticos, tando hardware como software.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  2. ReeleccionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  3. Ampliación de capitalPublished 01/12/2016· Registered 23/11/2016· I/A 2
  4. Modificaciones estatutariasPublished 01/12/2016· Registered 23/11/2016· I/A 2
  5. ConstituciónPublished 07/10/2015· Registered 30/09/2015· I/A 1
  6. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 1

Changes

  1. 01/12/2016Modificaciones estatutarias

Capital · events

  1. 01/12/2016Ampliación de capital
    Resulting capital: 24 000,00 € (+12 000,00 €)
  2. 07/10/2015Constitución
    Initial capital: 12 000,00 €

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. 21/06/2018#4934637
    Ceses/DimisionesReelecciones
    BORTEC INNOVATION, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VECINO SEOANE BORJA. Reelecciones. Adm. Solid.: VILLA ARUFE RICARDO FRANCISCO;GOMEZ MONTERO OSCAR. Datos registrales. T 3558 , F 36, S 8, H C 53113, I/A 3 (13.06.18).
  2. 01/12/2016#4134914
    Ampliación de capitalModificaciones estatutarias
    BORTEC INNOVATION, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 3558 , F 36, S 8, H C 53…
  3. 07/10/2015#3528655
    ConstituciónNombramientos
    BORTEC INNOVATION, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.09.15. Objeto social: La Sociedad tiene por objeto el desarrollo de aplicaciones informáticas, páginas web, servicios de consultoría informática y de gestión empresaria…

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 2015

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/ EMILIA PARDO BAZAN 21 2 I (CORUÑA (A)), A Coruña
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 programación informática — are listed together.

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