filings.es

DLTCODE SL

Hoja OR19048· NIF B67539163

ActiveOurense
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Directors :
Mairata De Anduiza Fernando, ARMORA CAPITAL INVESTMENT SOCIEDAD LIMITADA

Legal information

Legal information for DLTCODE SL

NIF
Hoja registral
IRUS1000378285383
Legal formSociedad Limitada (SL)
LocalityBarcelona

Activity

Economic activity (CNAE)

5829 — Edición de otros programas informáticos

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • ARMORA CAPITAL INVESTMENT SOCIEDAD LIMITADA100 %

    Legal entity · since 05/09/2025 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja V188259 ↗ Approximate

    Current (1)

    • BOIX NAVARRO ANGEL— Adm. Solid.

    Former (1)

    • LOPEZ RUMI CARLOS— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

ARMORA CAPITAL INVESTMENT SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 05/09/2025

↳ Resolved via Spain (BORME) Hoja V188259 ↗ Approximate

Current (1)

  • BOIX NAVARRO ANGEL— Adm. Solid.

Former (1)

  • LOPEZ RUMI CARLOS— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2025· Registered 29/08/2025· I/A 4
  2. NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 4
  3. Declaración de unipersonalidadPublished 05/09/2025· Registered 29/08/2025· I/A 3

Timeline (BORME)

  1. 05/09/2025#8813635
    Ceses/DimisionesNombramientos
    DLTCODE SL. Ceses/Dimisiones. Adm. Unico: MAIRATA DE ANDUIZA FERNANDO. Nombramientos. Adm. Unico: ARMORA CAPITAL INVESTMENT SOCIEDAD LIMITADA. Datos registrales. S 8 , H OR 19048, I/A 4 (29.08.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  2. 05/09/2025#8813634
    Declaración de unipersonalidad
    DLTCODE SL. Declaración de unipersonalidad. Socio único: ARMORA CAPITAL INVESTMENT SOCIEDAD LIMITADA. Datos registrales. S 8 , H OR 19048, I/A 3 (29.08.25).
  3. 05/09/2025#8813633
    DLTCODE SL. Otros conceptos: Modificado el artículo 4º de los Estatutos como consecuencia del traslado del domicilio social. Datos registrales. S 8 , H OR 19048, I/A 2 (28.08.25).

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

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.