DEVIANTECH SL
Hoja M690406· NIF B88334578
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2019
- Director :
- Niculescu Marius
Legal information
Legal information for DEVIANTECH SL
Activity
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
(CNAE 6201) - Desarrollo y venta de todo tipo de software y aplicaciones. - Desarrollo, distribución y venta de e commerce. - Comercio y realización de componentes para vehículos e industria, componentes eléctricos, electrónicos y telefonía, software personalizado y componentes para domótica.
Directors and representatives
Directors
Current
- Niculescu MariusSince 22/04/2024Administrador Único
Former
- Gonzalez Aguiar Daniel HumbertoCeased on 22/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Aguiar Daniel Humberto100 %
Individual · since 28/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Aguiar Daniel Humberto100 %
Individual · ultimate beneficial owner · since 28/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 3
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 3
- ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
- Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1
Changes
- 28/03/2019Declaración de unipersonalidad
GONZALEZ AGUIAR DANIEL HUMBERTO
Capital · events
- 28/03/2019ConstituciónInitial 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)
- 29/04/2024#8058492Ceses/DimisionesNombramientos
DEVIANTECH SL. Sociedad unipersonal. Cambio de identidad del socio único: NICULESCU MARIUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ AGUIAR DANIEL HUMBERTO. Nombramientos. Adm. Unico: NICULESCU MARIUS. Datos registrales. T 38837 , F 166, S 8, H M 69040… - 06/07/2021#6511692
DEVIANTECH SL. Otros conceptos: CAMBIO DE NUMERO DE IDENTIDAD DE EXTRANJERO DEL DOCUMENTO NACIONAL DE IDENTIDAD DE DON DANIEL HUMBERTO GONZALEZ AGUIAR. Datos registrales. T 38837 , F 166, S 8, H M 690406, I/A 2 (29.06.21).
- 28/03/2019#5329699ConstituciónDeclaración de unipersonalidadNombramientos
DEVIANTECH SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: (CNAE 6201) - Desarrollo y venta de todo tipo de software y aplicaciones. - Desarrollo, distribución y venta de e commerce. - Comercio y realización de componentes para veh…
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 2019
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.