DENODO TECHNOLOGIES SL
Hoja C25957· NIF B78596046
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 588,46 €
Legal information
Legal information for DENODO TECHNOLOGIES SL
Activity
DENODO TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 13 filings for this company, from 2 September 2009 to 10 October 2017, across 7 distinct types of filing. Its registered share capital is 8 588,46 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Directors and representatives
Directors
Former
- Viña Casrtiñeiras Jesus AngelCeased on 29/09/2017Consejero
- Ceased on 29/09/2017
- Martinez Rey EvaCeased on 29/09/2017Secretario
- Garcia Bourrellier Jose IgnacioCeased on 22/06/2010Secretario
- Patiño Garcia Maria Del CarmenCeased on 29/09/2017Liquidador Solidario
- Viña Castiñeiras Jesus AngelCeased on 29/09/2017Liquidador Solidario
Auditors
Former
- Deloitte S. LCeased on 29/09/2017Auditor
- DELOITTE SLCeased on 29/09/2017Auditor
Directors network map
Registered actos
Changes
- 10/10/2017Disolución
- 10/10/2017Extinción
- 10/10/2017Modificaciones estatutarias
- 02/09/2009Modificaciones estatutarias
Capital · events
- 02/09/2009Ampliación de capitalResulting capital: 8 588,46 € (+5 583,40 €)
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)
- 10/10/2017#4570781Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Ceses/Dimisiones. LiquiSoli: PATIÑO GARCIA MARIA DEL CARMEN;VIÑA CASTIÑEIRAS JESUS ANGEL. Consejero: VIÑA CASRTIÑEIRAS JESUS ANGEL. Con.Delegado: VIÑA CASRTIÑEIRAS JESUS ANGEL. Consejero: PATIÑO GARCIA MARIA DEL… - 28/08/2017#4521299Reelecciones
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 3018 , F 47, S 8, H C 25957, I/A 14 (18.08.17).
- 28/08/2017#4521298Reelecciones
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 3018 , F 47, S 8, H C 25957, I/A 13 (18.08.17).
- 21/11/2014#3075694Reelecciones
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE S. L. Datos registrales. T 3018 , F 47, S 8, H C 25957, I/A 12 (14.11.14).
- 18/09/2013#2454364Reelecciones
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3018 , F 47, S 8, H C 25957, I/A 11 ( 9.09.13).
- 01/07/2010#787298Ceses/DimisionesNombramientos
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: GARCIA BOURRELLIER JOSE IGNACIO. Nombramientos. Auditor: DELOITTE SL. Secretario: MARTINEZ REY EVA. Datos registrales. T 3018 , F 46, S 8, H C 25957, I/A 10 (22.06.10).
- 02/09/2009#370084Ampliación de capitalModificaciones estatutarias
DENODO TECHNOLOGIES SL(R.M. A CORUÑA). Ampliación de capital. Capital: 5.583,40 Euros. Resultante Suscrito: 8.588,46 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3018 , F 46, S 8, H C 25957, I/A 9 …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.