DATANOISE SOCIEDAD LIMITADA
Hoja Z55220· NIF B99381949
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Incorporation :
- 16/07/2013
- Directors :
- Alvarez Lopez Juan Manuel, Lahuerta Clemente Alfonso Juan, Rubio Gimeno Jose Maria
Legal information
Legal information for DATANOISE SOCIEDAD LIMITADA
Activity
DATANOISE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 July 2013. The Spanish commercial register has published 4 filings for this company, from 16 July 2013 to 30 September 2013, across 4 distinct types of filing. Its registered share capital is 84 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación de servicios de telemática y promoción de nuevas tecnologías en los sectores de informática, telemática, telecomunicaciones, e Internet, así como la difusión, inversiones, estudios, intermediación, compraventa, arrendamientos no financieros, y en general toda actividad de investigación.
Directors and representatives
Directors
Current
- Alvarez Lopez Juan ManuelSince 03/07/2013PresidenteConsejero
- Lahuerta Clemente Alfonso JuanSince 03/07/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Rubio Gimeno Jose MariaSince 03/07/2013Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Cap table · shareholdings
- CLEXPOUT OUTSOURCING SL EN LIQUIDACION(formerly PYRENALIA NET CENTER SL)100 %
Legal entity · since 16/07/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CLEXPOUT OUTSOURCING SL EN LIQUIDACION100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/07/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/09/2013· Registered 19/09/2013· I/A 2
- ConstituciónPublished 16/07/2013· Registered 03/07/2013· I/A 1
- Declaración de unipersonalidadPublished 16/07/2013· Registered 03/07/2013· I/A 1
- NombramientosPublished 16/07/2013· Registered 03/07/2013· I/A 1
Changes
- 16/07/2013Declaración de unipersonalidad
PYRENALIA NET CENTER SL
Capital · events
- 30/09/2013Ampliación de capitalResulting capital: 84 000,00 € (+80 000,00 €)
- 16/07/2013ConstituciónInitial capital: 4 000,00 €
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)
- 30/09/2013#2470126Ampliación de capital
DATANOISE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 3985 , F 137, S 8, H Z 55220, I/A 2 (19.09.13).
- 16/07/2013#2372766ConstituciónDeclaración de unipersonalidadNombramientos
DATANOISE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: La prestación de servicios de telemática y promoción de nuevas tecnologías en los sectores de informática, telemática, telecomunicaciones, e Internet, así co…
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 2013
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.