ELCODE TECHNOLOGY SL
Hoja SS43475· NIF B42923904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2021
Legal information
Legal information for ELCODE TECHNOLOGY SL
Activity
Corporate purpose
el desarrollo, fabricación y comercialización de productos para salud humana y animal incluyendo el diagnóstico y administración de sustancias cosméticas, farmacéuticas, cosmecéuticas y nutracéuticos.
Directors and representatives
Directors
Former
- San Sebastian Arratibel Joseba IñakiCeased on 24/08/2021Administrador Único
- Valero Congil JesusCeased on 28/08/2025Liquidador
Directors network map
Cap table — shareholdings
- Fundacion Tecnalia Research & Innovation100 %
Individual · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fundacion Tecnalia Research & Innovation100 %
Individual — ultimate beneficial owner · since 11/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2025· Registered 28/08/2025· I/A 4
- NombramientosPublished 11/09/2025· Registered 28/08/2025· I/A 4
- DisoluciónPublished 11/09/2025· Registered 28/08/2025· I/A 4
- ExtinciónPublished 11/09/2025· Registered 28/08/2025· I/A 4
- Ceses/DimisionesPublished 02/09/2021· Registered 24/08/2021· I/A 2
- NombramientosPublished 02/09/2021· Registered 24/08/2021· I/A 2
- ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
- Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1
Capital — events
- 11/03/2021ConstituciónInitial 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)
- 11/09/2025#8819681Ceses/DimisionesNombramientosDisoluciónExtinción
ELCODE TECHNOLOGY SL. Ceses/Dimisiones. Liquidador: VALERO CONGIL JESUS. Adm. Unico: VALERO CONGIL JESUS. Nombramientos. Liquidador: VALERO CONGIL JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 43475, I/A 4 (28.08.25).
- 02/09/2021#6592433Ceses/DimisionesNombramientos
ELCODE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: SAN SEBASTIAN ARRATIBEL JOSEBA IÑAKI. Nombramientos. Adm. Unico: VALERO CONGIL JESUS. Datos registrales. T 2987 , F 144, S 8, H SS 43475, I/A 2 (24.08.21).
- 11/03/2021#6302979ConstituciónDeclaración de unipersonalidadNombramientos
ELCODE TECHNOLOGY SL. Constitución. Comienzo de operaciones: 23.02.21. Objeto social: el desarrollo, fabricación y comercialización de productos para salud humana y animal incluyendo el diagnóstico y administración de sustancias cosméticas, farmacéut…
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 2021
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.