DCODEDWORLD SL

Hoja M747133· NIF B06969984

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2021
Director :
Gutierrez Iglesias Angel

Legal information

Legal information for DCODEDWORLD SL

NIF
Hoja registral
IRUS1000308492996
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2021
LocalityBoadilla del Monte
Register referenceTomo 42202 · Folio 204 · Hoja M747133
StatusVigente

Activity

DCODEDWORLD SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 June 2021. The Spanish commercial register has published 8 filings for this company, from 21 July 2021 to 29 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. IMPORTACION Y EXPORTACION (DE SOFTWARE).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DCODEDWORLD SLGutierrez Iglesias AngelGutierrez Iglesias A…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 29/10/2024) : Amor Salgado Ibay

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 29/10/2024) : Amor Salgado Ibay

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 2
  3. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
  4. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
  5. Cambio de domicilio socialPublished 29/10/2024· Registered 22/10/2024· I/A 2
  6. ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 21/07/2021· Registered 14/07/2021· I/A 1
  8. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 29/10/2024Cambio de domicilio social

    C/ JOAQUIN ZURITA 24 (BOADILLA DEL MONTE)

  2. 29/10/2024Pérdida del carácter de unipersonalidad
  3. 21/07/2021Declaración de unipersonalidad

    AMOR SALGADO IBAY

Capital · events

  1. 21/07/2021Constitución
    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. 29/10/2024#8316808
    Nombramientos
    DCODEDWORLD SL. Nombramientos. Apoderado: TIMONEDA AGRAZ ALEJANDRO. Datos registrales. S 8 , H M 747133, I/A 3 (22.10.24).
  2. 29/10/2024#8316807
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DCODEDWORLD SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMOR SALGADO IBAY. Nombramientos. Adm. Unico: GUTIERREZ IGLESIAS ANGEL. Cambio de domicilio social. C/ JOAQUIN ZURITA 24 (BOADILLA DEL MONTE). Datos registrales. S…
  3. 21/07/2021#6535482
    ConstituciónDeclaración de unipersonalidadNombramientos
    DCODEDWORLD SL. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. IMPORTACION Y EXPORTACION (DE SOFTWARE). Dom…

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 2021

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/ JOAQUIN ZURITA 24 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector