DANISH TECHNOLOGICAL INSTITUTE SPAIN SL

Hoja B411424

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2011
Directors :
Lars Leopold Hinrichsen, Martinez Perez Eduard, Sanchez Cañado Jordi, Jorgen Kunter Pedersen, Soren Stjernqvist
Former name :
NUNA SOLUTIONS SL

Legal information

Legal information for DANISH TECHNOLOGICAL INSTITUTE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2011
Register referenceTomo 42604 · Folio 221 · Hoja B411424
Former names
NUNA SOLUTIONS SL2011-06-15 → 2015-08-25
StatusVigente

Activity

DANISH TECHNOLOGICAL INSTITUTE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 June 2011. The Spanish commercial register has published 9 filings for this company, from 15 June 2011 to 25 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

SOLUCIONES Y PROYECTOS INFORMATICOS PARA EL CONTROL DE LA TRAZABILIDAD Y OPTIMIZACION DE LOS PROCESOS DE LA INFORMACION.DESARROLLO DE SOFTWARE A MEDIDA,VENTA E INSTALACION DE EQUIPAMIENTOS PERIFERICOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DANISH TECHNOLOGICAL …Jorgen Kunter PedersenJorgen Kunter Peders…Lars Leopold HinrichsenLars Leopold Hinrich…Soren StjernqvistSoren Stjernqvist

Registered actos

  1. RevocacionesPublished 25/08/2015· Registered 14/08/2015· I/A 3
  2. NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 3
  3. Modificaciones estatutariasPublished 25/08/2015· Registered 14/08/2015· I/A 3
  4. Cambio de denominación socialPublished 25/08/2015· Registered 14/08/2015· I/A 3
  5. RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 2
  6. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 2
  7. Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 2
  8. ConstituciónPublished 15/06/2011· Registered 06/06/2011· I/A 1
  9. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 1

Capital · events

  1. 15/06/2011Constitución
    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. 25/08/2015#3475460

    Company name: NUNA SOLUTIONS SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    NUNA SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ PEREZ EDUARD;SANCHEZ CAÑADO JORDI. Nombramientos. CONSEJERO: LARS LEOPOLD HINRICHSEN. PRESIDENTE: LARS LEOPOLD HINRICHSEN. CONSEJERO: MARTINEZ PEREZ EDUARD. SECRETARIO: MARTINEZ PEREZ EDUARD. CO…
  2. 14/01/2013#2066537

    Company name: NUNA SOLUTIONS SL

    RevocacionesNombramientosCambio de domicilio social
    NUNA SOLUTIONS SL. Revocaciones. ADM.UNICO: CAMPS PRAT JOAN. Nombramientos. ADM.SOLIDAR.: MARTINEZ PEREZ EDUARD;SANCHEZ CAÑADO JORDI. Cambio de domicilio social. UR CAP BOU C/XIPRER 2 (MONISTROL DE MONTSERRAT). Datos registrales. T 42604 , F 221, S 8…
  3. 15/06/2011#1260653

    Company name: NUNA SOLUTIONS SL

    ConstituciónNombramientos
    NUNA SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: SOLUCIONES Y PROYECTOS INFORMATICOS PARA EL CONTROL DE LA TRAZABILIDAD Y OPTIMIZACION DE LOS PROCESOS DE LA INFORMACION.DESARROLLO DE SOFTWARE A MEDIDA,VENTA E INSTALA…

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 2011

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 addressUR CAP BOU C/XIPRER 2 (MONISTROL DE MONTSERRAT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province