D3 APPLIED TECH. SL

Hoja SC46352· NIF B70349089

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 000,00 €
Incorporation :
20/11/2012
Director :
Redondo Dieguez Gonzalo

Legal information

Legal information for D3 APPLIED TECH. SL

NIF
Hoja registral
IRUS1000127534150
Legal formSociedad Limitada (SL)
Share capital71 000,00 €
Incorporation date20/11/2012
Register referenceTomo 175 · Folio 65 · Hoja SC46352
StatusVigente

Activity

D3 APPLIED TECH. SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 November 2012. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 13 March 2023, across 6 distinct types of filing. Its registered share capital is 71 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

a) La investigación científica y técnica, servicios de ingeniería científica, industrial, naval, aeronáutica, electrónica, arquitectura y urbanismo. b) Comercio de equipos informáticos y software.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
D3 APPLIED TECH. SLRedondo Dieguez GonzaloRedondo Dieguez Gonz…SISTEMAS INTEGRADOS DE SERVICIOS DE TELECONTROL SLSISTEMAS INTEGRADOS …TREDESS 2010 SLTREDESS 2010 SLTELCOR SATELCOR SATELEVES SATELEVES SAGALLEGA DE MECANIZADOS ELECTRONICOS SAGALLEGA DE MECANIZAD…TFOILER35 DESIGN GROUP SLTFOILER35 DESIGN GRO…MAXWELL APPLIED TECHNOLOGIES SLMAXWELL APPLIED TECH…SIMULATOR IN MOTION SLSIMULATOR IN MOTION …PROTECCION E INTEGRIDAD SOCIEDAD ANONIMAPROTECCION E INTEGRI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
D3 APPLIED TECH. SLRedondo Dieguez GonzaloRedondo Dieguez Gonz…

Beneficial owner (UBO)

Redondo Dieguez Gonzalo100 %

Individual · ultimate beneficial owner · since 20/11/2012

Beneficial owner network map

2 nodes Person Company
D3 APPLIED TECH. SLRedondo Dieguez GonzaloRedondo Dieguez Gonz…

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2023· Registered 03/03/2023· I/A 3
  2. Cambio de domicilio socialPublished 13/03/2023· Registered 03/03/2023· I/A 3
  3. Ampliación de capitalPublished 06/10/2014· Registered 26/09/2014· I/A 2
  4. Modificaciones estatutariasPublished 06/10/2014· Registered 26/09/2014· I/A 2
  5. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 20/11/2012· Registered 06/11/2012· I/A 1
  7. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 13/03/2023Cambio de domicilio social

    C/ DAS HEDRAS 2 4 - O MILLADOIRO (AMES)

  2. 13/03/2023Modificaciones estatutarias
  3. 06/10/2014Modificaciones estatutarias
  4. 20/11/2012Declaración de unipersonalidad

    REDONDO DIEGUEZ GONZALO

Capital · events

  1. 06/10/2014Ampliación de capital
    Resulting capital: 71 000,00 € (+68 000,00 €)
  2. 20/11/2012Constitución
    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. 13/03/2023#7433246
    Modificaciones estatutariasCambio de domicilio social
    D3 APPLIED TECH. SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en Rúa das Hedras, nº 2 4º O Milladoiro-Ames -A Coruña-, C.P. 15.895. El órgano de administración, podrá…
  2. 06/10/2014#2997827
    Ampliación de capitalModificaciones estatutarias
    D3 APPLIED TECH. SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5.- CAPITAL SOCIAL.- El capital social es de SE…
  3. 20/11/2012#1989979
    ConstituciónDeclaración de unipersonalidadNombramientos
    D3 APPLIED TECH. SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.10.12. Objeto social: a) La investigación científica y técnica, servicios de ingeniería científica, industrial, naval, aeronáutica, electrónica, arquitectura …

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 2012

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/ DAS HEDRAS 2 4 - O MILLADOIRO (AMES), 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 — CNAE 7210 — are listed together.

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