CRIDLED SYSTEMS SL

Hoja A139093· NIF B54770409

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2014
Director :
Ledesma Latorre Santiago

Legal information

Legal information for CRIDLED SYSTEMS SL

NIF
Hoja registral
IRUS1000167818876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2014
LocalityElda
Register referenceTomo 3759 · Folio 191 · Hoja A139093
StatusVigente

Activity

CRIDLED SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 March 2014. The Spanish commercial register has published 7 filings for this company, from 20 March 2014 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de tecnología, hardware, software, para automatización industrial y gestión de procesos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CRIDLED SYSTEMS SLLedesma Latorre SantiagoLedesma Latorre Sant…HORMA 2000 SLHORMA 2000 SLVOXELWORKS SLVOXELWORKS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRIDLED SYSTEMS SLLedesma Latorre SantiagoLedesma Latorre Sant…

Beneficial owner (UBO)

Ledesma Latorre Santiago100 %

Individual · ultimate beneficial owner · since 20/03/2014

Beneficial owner network map

2 nodes Person Company
CRIDLED SYSTEMS SLLedesma Latorre SantiagoLedesma Latorre Sant…

Registered actos

  1. Cambio de domicilio socialPublished 05/04/2019· Registered 27/03/2019· I/A 4
  2. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 3
  3. Modificaciones estatutariasPublished 02/02/2017· Registered 25/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 2
  5. ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2014· Registered 13/03/2014· I/A 1
  7. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 05/04/2019Cambio de domicilio social

    PTDA DEL DOCTOR RICO, POLIGONO 38 - PARCELA 33 BI (ELDA)

  2. 20/03/2018Cambio de domicilio social

    C/ HUERTO REAL 5 BAJO (VILLENA)

  3. 02/02/2017Cambio de domicilio social

    PTDA DOCTOR RICO, POLIGONO 38, PARCELA 33-BIS (ELDA)

  4. 02/02/2017Modificaciones estatutarias
  5. 20/03/2014Declaración de unipersonalidad

    LEDESMA LATORRE SANTIAGO

Capital · events

  1. 20/03/2014Constitución
    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. 05/04/2019#5342169
    Cambio de domicilio social
    CRIDLED SYSTEMS SL. Cambio de domicilio social. PTDA DEL DOCTOR RICO, POLIGONO 38 - PARCELA 33 BI (ELDA). Datos registrales. T 3759 , F 191, S 8, H A 139093, I/A 4 (27.03.19).
  2. 20/03/2018#4800243
    Cambio de domicilio social
    CRIDLED SYSTEMS SL. Cambio de domicilio social. C/ HUERTO REAL 5 BAJO (VILLENA). Datos registrales. T 3759 , F 191, S 8, H A 139093, I/A 3 (12.03.18).
  3. 02/02/2017#4224787
    Modificaciones estatutariasCambio de domicilio social
    CRIDLED SYSTEMS SL. Modificaciones estatutarias. ARTICULO 12º.- Organo de administración.- . ARTICULO 13º.- Duración y retribución órgano de administración.- . Cambio de domicilio social. PTDA DOCTOR RICO, POLIGONO 38, PARCELA 33-BIS (ELDA). Datos re…
  4. 20/03/2014#2726281
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIDLED SYSTEMS SL. Constitución. Comienzo de operaciones: 4.03.14. Objeto social: Desarrollo de tecnología, hardware, software, para automatización industrial y gestión de procesos. Domicilio: C/ LUIS CERNUDA 3 1º A (MONOVAR). Capital: 3.000,00 Euro…

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 2014

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 addressPTDA DEL DOCTOR RICO, POLIGONO 38 - PARCELA 33 BI (ELDA), Elda, Alicante
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