DITECH 4.0. SOCIEDAD LIMITADA

Hoja LO18015

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 102,00 €
Incorporation :
04/06/2018
Directors :
Garcia Garcia Carlos Jose, Alcolea Lapiedra Antonio

Legal information

Legal information for DITECH 4.0. SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 102,00 €
Incorporation date04/06/2018
Register referenceTomo 838 · Folio 205 · Hoja LO18015
StatusVigente

Activity

DITECH 4.0. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 4 June 2018. The Spanish commercial register has published 11 filings for this company, from 4 June 2018 to 4 December 2019, across 5 distinct types of filing. Its registered share capital is 48 102,00 €.

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 7
  2. Ceses/DimisionesPublished 29/05/2019· Registered 21/05/2019· I/A 6
  3. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 5
  4. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 4
  5. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 4
  6. Ampliación de capitalPublished 03/12/2018· Registered 16/11/2018· I/A 3
  7. Ceses/DimisionesPublished 02/11/2018· Registered 18/10/2018· I/A 2
  8. NombramientosPublished 02/11/2018· Registered 18/10/2018· I/A 2
  9. Modificaciones estatutariasPublished 02/11/2018· Registered 18/10/2018· I/A 2
  10. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  11. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Capital · events

  1. 03/12/2018Ampliación de capital
    Resulting capital: 48 102,00 € (+45 002,00 €)
  2. 04/06/2018Constitución
    Initial capital: 3 100,00 €

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. 04/12/2019#5690178
    Nombramientos
    DITECH 4.0. SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GARCIA GARCIA CARLOS JOSE. Datos registrales. T 838 , F 205, S 8, H LO 18015, I/A 7 (26.11.19).
  2. 29/05/2019#5417411
    Ceses/Dimisiones
    DITECH 4.0. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ASCACIBAR DIEGO. Datos registrales. T 838 , F 205, S 8, H LO 18015, I/A 6 (21.05.19).
  3. 09/04/2019#5347586
    Nombramientos
    DITECH 4.0. SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GARCIA CARLOS JOSE. Datos registrales. T 838 , F 204, S 8, H LO 18015, I/A 5 ( 2.04.19).
  4. 24/01/2019#5221351
    Ceses/DimisionesNombramientos
    DITECH 4.0. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ASCACIBAR DIEGO. Nombramientos. Adm. Solid.: RODRIGUEZ ASCACIBAR DIEGO;ALCOLEA LAPIEDRA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  5. 03/12/2018#5156857
    Ampliación de capital
    DITECH 4.0. SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.002,00 Euros. Resultante Suscrito: 48.102,00 Euros. Datos registrales. T 838 , F 203, S 8, H LO 18015, I/A 3 (16.11.18).
  6. 02/11/2018#5111995
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DITECH 4.0. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ASCACIBAR DIEGO;EMBID PUEYO JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ ASCACIBAR DIEGO. Modificaciones estatutarias. Creado el artículo 9º de los Estatutos sociales, relati…
  7. 04/06/2018#4907988
    ConstituciónNombramientos
    DITECH 4.0. SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: AVDA DE ZARAGOZA Número21 (LOGROÑO). Capital: 3.…

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 addressAVDA DE ZARAGOZA Número21 (LOGROÑO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province