ICONECTA SOFTWARE DEVELOPERS SL
Hoja A163836· NIF B42627232
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2019
- Director :
- Esteban Marquez Natalia
Legal information
Legal information for ICONECTA SOFTWARE DEVELOPERS SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Corporate purpose
Las actividades de oferta de conocimientos técnicos en el campo de las tecnologías de la información: escritura, modificación, comprobación y servicio de asistencia de programas informáticos; planificación y diseño de los sistemas informáticos que integran los equipos informáticos, los programas inf.
Directors and representatives
Directors
Current
- Esteban Marquez NataliaSince 19/07/2021Administrador Único
Former
- Diaz Lorenzo IsaacCeased on 19/07/2021Administrador Único
Directors network map
Cap table — shareholdings
- Diaz Lorenzo Isaac100 %
Individual · since 25/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Lorenzo Isaac100 %
Individual — ultimate beneficial owner · since 25/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2021· Registered 19/07/2021· I/A 2
- NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 2
- ConstituciónPublished 25/02/2019· Registered 15/02/2019· I/A 1
- Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 1
- NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 1
Capital — events
- 25/02/2019ConstituciónInitial 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)
- 27/07/2021#6542464Ceses/DimisionesNombramientos
ICONECTA SOFTWARE DEVELOPERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ LORENZO ISAAC. Nombramientos. Adm. Unico: ESTEBAN MARQUEZ NATALIA. Datos registrales. T 4192 , F 51, S 8, H A 163836, I/A 2 (19.07.21).
- 25/02/2019#5275831ConstituciónDeclaración de unipersonalidadNombramientos
ICONECTA SOFTWARE DEVELOPERS SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: Las actividades de oferta de conocimientos técnicos en el campo de las tecnologías de la información: escritura, modificación, comprobación y servicio de …
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.