DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA

Hoja S32798· NIF B39865548

VigenteCantabria
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
09/08/2018
Directors :
EUREKA SISTEMAS S.L, Fernandez Grau Roberto-Lucio, GONZALEZ Y CIA ASESORES SOCIEDAD LIMITADA

Legal information

Legal information for DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124509549
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date09/08/2018
Register referenceTomo 1188 · Folio 147 · Hoja S32798
StatusVigente

Activity

DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 August 2018. The Spanish commercial register has published 7 filings for this company, from 9 August 2018 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Las tecnologías de la información y la comunicación y servicios de desarrollo de software.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
DIATOMEA TECHNOLOGY S…EUREKA SISTEMAS S.LEUREKA SISTEMAS S.LFernandez Grau Roberto-LucioFernandez Grau Rober…SOFTEC INNOVATION SLSOFTEC INNOVATION SLSOFTEC INTERNET, S.LSOFTEC INTERNET, S.LCLOUDIT SLCLOUDIT SLSANDOCAN SECURITY, S.LSANDOCAN SECURITY, S…

Registered actos

  1. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 6
  2. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 5
  3. NombramientosPublished 24/02/2023· Registered 13/02/2023· I/A 4
  4. Ampliación de capitalPublished 21/02/2019· Registered 13/02/2019· I/A 3
  5. NombramientosPublished 16/08/2018· Registered 06/08/2018· I/A 2
  6. ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
  7. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1

Capital · events

  1. 21/02/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  2. 09/08/2018Constitución
    Initial capital: 50 000,00 €

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. 26/07/2024#8186759
    Nombramientos
    DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERNANDEZ GRAU ROBERTO-LUCIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H S 32798, I/A 6 (18.07.24…
  2. 14/06/2024#8126062
    Ceses/Dimisiones
    DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ GRAU ROBERTO-LUCIO. Presidente: FERNANDEZ GRAU ROBERTO-LUCIO. Consejero: TEJERINA ZARZALEJO SANDRA MARIA;SOFTEC INNOVATION SL;FUNDACION UNIVERSIDAD EUROPEA DEL ATLANTICO;FU…
  3. 24/02/2023#7408943
    Nombramientos
    DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: FERNANDEZ GRAU ROBERTO-LUCIO. Datos registrales. T 1188 , F 147, S 8, H S 32798, I/A 4 (13.02.23).
  4. 21/02/2019#5272931
    Ampliación de capital
    DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1188 , F 147, S 8, H S 32798, I/A 3 (13.02.19).
  5. 16/08/2018#5013397
    Nombramientos
    DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CALDERON IGLESIAS RUBEN;TEJERINA ZARZALEJO SANDRA MARIA. Apo.Manc.: GRACIA VILLAR SANTOS. Datos registrales. T 1188 , F 147, S 8, H S 32798, I/A 2 ( 6.08.18).
  6. 09/08/2018#5006289
    ConstituciónNombramientos
    DIATOMEA TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Las tecnologías de la información y la comunicación y servicios de desarrollo de software. Domicilio: C/ ISABEL TORRES 21 (SANTANDER). Capital: 50.0…

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 2018

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/ ISABEL TORRES 21 (SANTANDER), Cantabria
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector