CONTROL DIGITAL 365 SOCIEDAD LIMITADA

Hoja AS61366· NIF B44644318

VigenteAsturias
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2023
Director :
Fernandez Gonzalez Luis Carlos
Former name :
SOLUDATE SL

Legal information

Legal information for CONTROL DIGITAL 365 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239460988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2023
Register referenceTomo 4533 · Folio 135 · Hoja AS61366
Former names
SOLUDATE SL2023-03-02 → 2023-05-04
StatusVigente

Activity

CONTROL DIGITAL 365 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 March 2023. The Spanish commercial register has published 5 filings for this company, from 2 March 2023 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. Objeto: Actividades de programación, consultoría, gestión de recursos de informática, así como otros servicios relacionados con las tecnologíasd de la informacvión y la informática. Proceso de datos, hosting y actividades relacionadas, portales web, servicios de acceso a internet y comun.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CONTROL DIGITAL 365 S…Fernandez Gonzalez Luis CarlosFernandez Gonzalez L…PRITELEC SOCIEDAD LIMITADAPRITELEC SOCIEDAD LI…SETIGLOBAL SLSETIGLOBAL SLSUPERGIZ SALUD SLSUPERGIZ SALUD SLVISOR PRODUCCIONES AUDIOVISUALES SLVISOR PRODUCCIONES A…LEVENGER TEXTIL 2015 SOCIEDAD LIMITADALEVENGER TEXTIL 2015…GALUME HOGAR SLGALUME HOGAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTROL DIGITAL 365 S…Fernandez Gonzalez Luis CarlosFernandez Gonzalez L…

Beneficial owner (UBO)

Fernandez Gonzalez Luis Carlos100 %

Individual · ultimate beneficial owner · since 02/03/2023

Beneficial owner network map

2 nodes Person Company
CONTROL DIGITAL 365 S…Fernandez Gonzalez Luis CarlosFernandez Gonzalez L…

Registered actos

  1. Modificaciones estatutariasPublished 04/05/2023· Registered 21/04/2023· I/A 2
  2. Cambio de denominación socialPublished 04/05/2023· Registered 21/04/2023· I/A 2
  3. ConstituciónPublished 02/03/2023· Registered 22/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 02/03/2023· Registered 22/02/2023· I/A 1
  5. NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 04/05/2023Modificaciones estatutarias
  2. 02/03/2023Declaración de unipersonalidad

    FERNANDEZ GONZALEZ LUIS CARLOS

Capital · events

  1. 02/03/2023Constitución
    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. 04/05/2023#7513167

    Company name: SOLUDATE SL

    Modificaciones estatutariasCambio de denominación social
    SOLUDATE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. CONTROL DIGITAL 365 SOCIEDAD LIMITADA. Datos registrales. T 4533 , F 135, S 8, H AS 61366, I/A 2 (21.04.23).
  2. 02/03/2023#7417958

    Company name: SOLUDATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUDATE SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: CNAE: 6201. Objeto: Actividades de programación, consultoría, gestión de recursos de informática, así como otros servicios relacionados con las tecnologíasd de la informacvió…

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 2023

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 addressLUGAR DE LLAMO 14 (RIOSA), Asturias
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.

Prospect this sectorAll companies in this sector