CUATRO DIGITAL TECHNOLOGY, SOCIEDAD LIMITADA

Hoja PO67550· NIF B88383872

VigentePontevedra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 20 000,00 €
Directors :: Roman Jimenez Jose Antonio, Iglesias Cochon Oscar
Former name :: SOFTIT SERVICIOS SL

Legal information

Legal information for CUATRO DIGITAL TECHNOLOGY, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000102676457

Legal formSociedad Limitada (SL)

Share capital20 000,00 €

LocalityNigrán

Former names

SOFTIT SERVICIOS SL2020-12-16 → 2021-08-03

StatusVigente

Activity

CUATRO DIGITAL TECHNOLOGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 16 December 2020 to 18 October 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Roman Jimenez Jose Antonio
Administrador Único
Since 07/12/2020
Iglesias Cochon Oscar
Administrador SolidarioAdministrador únicoAdministrador Único
Since 16/12/2020

Former

Redon Sanchez Carlos
Administrador Solidario
Ceased on 10/10/2023

Directors network map

9 nodes Person Company

Cap table · shareholdings

Roman Jimenez Jose Antonio100 %
Individual · since 18/10/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Roman Jimenez Jose Antonio100 %

Individual · ultimate beneficial owner · since 18/10/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 18/10/2023· Registered 10/10/2023· I/A 5
Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 5
NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 5
Cambio de denominación socialPublished 03/08/2021· Registered 27/07/2021· I/A 4
NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 3
Ceses/DimisionesPublished 16/12/2020· Registered 07/12/2020· I/A 2
NombramientosPublished 16/12/2020· Registered 07/12/2020· I/A 2
Ampliación de capitalPublished 16/12/2020· Registered 07/12/2020· I/A 2
Cambio de domicilio socialPublished 16/12/2020· Registered 07/12/2020· I/A 1

Changes

18/10/2023Cambio de denominación social
SOFTIT SERVICIOS SL→CUATRO DIGITAL TECHNOLOGY, SOCIEDAD LIMITADA
18/10/2023Declaración de unipersonalidad
ROMAN JIMENEZ JOSE ANTONIO
16/12/2020Cambio de domicilio social
C/ RUA DAS PONTES 4 - PORTO DO MOLLE (NIGRAN)

Capital · events

16/12/2020Ampliación de capital
Resulting capital: 20 000,00 € (+17 000,00 €)

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)

18/10/2023#7752766

Declaración de unipersonalidadCeses/DimisionesNombramientos

CUATRO DIGITAL TECHNOLOGY, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMAN JIMENEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: REDON SANCHEZ CARLOS;IGLESIAS COCHON OSCAR. Nombramientos. Adm. Unico: ROMAN JIMENEZ JOSE ANTONIO. O…

03/08/2021#6553706

Company name: SOFTIT SERVICIOS SL

Cambio de denominación social

SOFTIT SERVICIOS SL. Cambio de denominación social. CUATRO DIGITAL TECHNOLOGY, SOCIEDAD LIMITADA. Datos registrales. T 4342, L 4342, F 201, S 8, H PO 67550, I/A 4 (27.07.21).

29/07/2021#6548368

Company name: SOFTIT SERVICIOS SL

Nombramientos

SOFTIT SERVICIOS SL. Nombramientos. Adm. Solid.: REDON SANCHEZ CARLOS. Datos registrales. T 4342, L 4342, F 201, S 8, H PO 67550, I/A 3 (22.07.21).

16/12/2020#6169579

Company name: SOFTIT SERVICIOS SL

Ceses/DimisionesNombramientosAmpliación de capital

SOFTIT SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS COCHON OSCAR. Nombramientos. Adm. Solid.: ROMAN JIMENEZ JOSE ANTONIO;IGLESIAS COCHON OSCAR. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Otros conce…

16/12/2020#6169578

Company name: SOFTIT SERVICIOS SL

Cambio de domicilio social

SOFTIT SERVICIOS SL. Cambio de domicilio social. C/ RUA DAS PONTES 4 - PORTO DO MOLLE (NIGRAN). Datos registrales. T 4342, L 4342, F 200, S 8, H PO 67550, I/A 1 ( 7.12.20).

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

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/ RUA DAS PONTES 4 - PORTO DO MOLLE (NIGRAN), Nigrán, Pontevedra

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 — CNAE 6290 — are listed together.

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