DATANOISE SOCIEDAD LIMITADA

Hoja Z55220· NIF B99381949

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000116819663
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date16/07/2013
Register referenceTomo 3985 · Folio 137 · Hoja Z55220
StatusVigente

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

Directors network map

20 nodes Person Company
DATANOISE SOCIEDAD LI…Alvarez Lopez Juan ManuelAlvarez Lopez Juan M…Lahuerta Clemente Alfonso JuanLahuerta Clemente Al…Rubio Gimeno Jose MariaRubio Gimeno Jose Ma…CIRCULO CREATIVO DE PUBLICIDAD SLCIRCULO CREATIVO DE …REALVOX SYSTEMS SOCIEDAD LIMITADAREALVOX SYSTEMS SOCI…ESTUDIO FASTR SOCIEDAD LIMITADAESTUDIO FASTR SOCIED…DESTINY DIGITAL VENTURES SOCIEDAD LIMITADADESTINY DIGITAL VENT…BIZKAINA DE VENTANAS SOCIEDAD LIMITADABIZKAINA DE VENTANAS…TAXCONTA GESTION SOCIEDAD LIMITADATAXCONTA GESTION SOC…DONA TERMAS SLLDONA TERMAS SLLCOMPAÑIA FRUTICOLA DEL ALTOARAGON SLCOMPAÑIA FRUTICOLA D…TWINDOCS INTERNATIONAL SERVICES SOCIEDAD LIMITADATWINDOCS INTERNATION…BOIRA DESARROLLOS 2017 SLBOIRA DESARROLLOS 20…REPRESENTACIONES Z SLREPRESENTACIONES Z SLJILOCA URBANA SLJILOCA URBANA SLGESTION Y PROMOCION DE VIVIENDAS Z SAGESTION Y PROMOCION …ZARAGOZANA DE ESPECTACULOS Y HOSTELERIA SAZARAGOZANA DE ESPECT…PROMOCIONES Z SAPROMOCIONES Z SAHOUSING AGENS SOCIEDAD LIMITADAHOUSING AGENS SOCIED…

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

2 nodes Person Company
DATANOISE SOCIEDAD LI…PYRENALIA NET CENTER SLPYRENALIA NET CENTER…

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

2 nodes Person Company
DATANOISE SOCIEDAD LI…PYRENALIA NET CENTER SLPYRENALIA NET CENTER…

Registered actos

  1. Ampliación de capitalPublished 30/09/2013· Registered 19/09/2013· I/A 2
  2. ConstituciónPublished 16/07/2013· Registered 03/07/2013· I/A 1
  3. Declaración de unipersonalidadPublished 16/07/2013· Registered 03/07/2013· I/A 1
  4. NombramientosPublished 16/07/2013· Registered 03/07/2013· I/A 1

Changes

  1. 16/07/2013Declaración de unipersonalidad

    PYRENALIA NET CENTER SL

Capital · events

  1. 30/09/2013Ampliación de capital
    Resulting capital: 84 000,00 € (+80 000,00 €)
  2. 16/07/2013Constitución
    Initial 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)

  1. 30/09/2013#2470126
    Ampliación 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).
  2. 16/07/2013#2372766
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARI 39 - 3& PLANTA, PLATAFORMA LOGISTICA DE ZA (ZARAGOZA), Zaragoza
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 consultoría informática — are listed together.