CITYPANEL SOCIEDAD LIMITADA

Hoja V222630· NIF B75498857

VigenteValencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2024
Director :
TIME & EXPERIENCE SOCIEDAD LIMITADA

Legal information

Legal information for CITYPANEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437772687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2024
StatusVigente

Activity

CITYPANEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 December 2024. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

El objeto social, con CNAE 6202, lo constituye: Desarrollo de Soluciones Tecnológicas, Servicios de Consultoría, Formación e Implantación de Aplicaciones Informáticas personalizadas para la Monitorización y Toma de Decisiones en el ámbito de la Logística Urbana. Si disposiciones legales exigiesen p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CITYPANEL SOCIEDAD LI…TIME & EXPERIENCE SOCIEDAD LIMITADATIME & EXPERIENCE SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITYPANEL SOCIEDAD LI…TIME & EXPERIENCE SOCIEDAD LIMITADATIME & EXPERIENCE SO…

Beneficial owner (UBO)

TIME & EXPERIENCE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/12/2024

Beneficial owner network map

2 nodes Person Company
CITYPANEL SOCIEDAD LI…TIME & EXPERIENCE SOCIEDAD LIMITADATIME & EXPERIENCE SO…

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 19/12/2024· I/A 3
  2. NombramientosPublished 30/12/2024· Registered 19/12/2024· I/A 2
  3. ConstituciónPublished 30/12/2024· Registered 19/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 30/12/2024· Registered 19/12/2024· I/A 1
  5. NombramientosPublished 30/12/2024· Registered 19/12/2024· I/A 1

Changes

  1. 30/12/2024Declaración de unipersonalidad

    TIME & EXPERIENCE SOCIEDAD LIMITADA

Capital · events

  1. 30/12/2024Constitución
    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. 30/12/2024#8424275
    Nombramientos
    CITYPANEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. S 8 , H V 222630, I/A 3 (19.12.24).
  2. 30/12/2024#8424274
    Nombramientos
    CITYPANEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO MAS ALBERTO. Datos registrales. S 8 , H V 222630, I/A 2 (19.12.24).
  3. 30/12/2024#8424273
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITYPANEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.24. Objeto social: El objeto social, con CNAE 6202, lo constituye: Desarrollo de Soluciones Tecnológicas, Servicios de Consultoría, Formación e Implantación de Aplicaciones Inf…

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 2024

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 DEL PUERTO 72 BAJO (VALENCIA), 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.

Prospect this sectorAll companies in this sector