IDITIC SOFTWARE SL

Hoja CA43552· NIF B72211915

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2012
Director :
Garcia Martin Sergio
Former name :
IDITIC SOFTWARE SLL

Legal information

Legal information for IDITIC SOFTWARE SL

NIF
Hoja registral
IRUS1000195718769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2012
LocalityCádiz
Register referenceTomo 2058 · Folio 7 · Hoja CA43552
Former names
IDITIC SOFTWARE SLL2012-06-29 → 2012-08-29
StatusVigente

Activity

IDITIC SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 29 June 2012. The Spanish commercial register has published 4 filings for this company, from 29 June 2012 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Análisis, desarrollo, fabricación, investigación, diseño, comercialización, distribución, importación, exportación, compra y venta de todo tipo de programas, aplicaciones informáticas y servicios web, destinadas tanto a ordenadores como para equipos electrónicos, siendo cual sea su ámbito de aplicac.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
IDITIC SOFTWARE SLGarcia Martin SergioGarcia Martin SergioOASSYS TEAM SLOASSYS TEAM SLZIRKTOPIA S.LZIRKTOPIA S.LTARIFUEL SLTARIFUEL SLPIRATAS DEL ESTRECHO SLPIRATAS DEL ESTRECHO…CONSTRUCCIONES Y REFORMAS GONZALEZ SERRANO MARTIN SLCONSTRUCCIONES Y REF…GESTION DE PATRIMONIO GRUPO 57 SLGESTION DE PATRIMONI…FUN BROKERS SLFUN BROKERS SLZOCAIGNA 84 SLZOCAIGNA 84 SLZOCA CONTROL SLZOCA CONTROL SLVENMARTIN PUERTAS Y VENTANAS SLVENMARTIN PUERTAS Y …ZIRKCREATORS REPRESENTACION DE TALENTO SLZIRKCREATORS REPRESE…CAMPING ARGANDA SLCAMPING ARGANDA SLCARPINTERIA METALICA IRATI SLCARPINTERIA METALICA…METALICAS IRATI SLMETALICAS IRATI SLINMOBILIARIA FERRARI 57 SLINMOBILIARIA FERRARI…LA BUENA VIDA SOSTENIBLE SLLA BUENA VIDA SOSTEN…GARMA AVILA SLGARMA AVILA SLTRADE ORBIS MANAGEMENT SLTRADE ORBIS MANAGEME…CENTROLED SLCENTROLED SLTARIFAOIL SOCIEDAD LIMITADATARIFAOIL SOCIEDAD L…ENTREMARES TARIFA SOCIEDAD LIMITADAENTREMARES TARIFA SO…EXPLOTACIONS AGRICOLES MARTWINS SOCIEDAD LIMITADAEXPLOTACIONS AGRICOL…AZARQUIEL PATRIMONIO SLAZARQUIEL PATRIMONIO…BARANDILLA DASER SLBARANDILLA DASER SLAZARQUIEL GESTION GLOBAL SLAZARQUIEL GESTION GL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDITIC SOFTWARE SLSergio Garcia MartinSergio Garcia Martin

Beneficial owner (UBO)

Sergio Garcia Martin100 %

Individual · ultimate beneficial owner · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
IDITIC SOFTWARE SLSergio Garcia MartinSergio Garcia Martin

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2023· Registered 12/05/2023· I/A 3
  2. Modificaciones estatutariasPublished 29/08/2012· Registered 13/08/2012· I/A 2
  3. ConstituciónPublished 29/06/2012· Registered 19/06/2012· I/A 1
  4. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 1

Changes

  1. 22/05/2023Cambio de denominación social

    IDITIC SOFTWARE SLL→IDITIC SOFTWARE SL

  2. 22/05/2023Declaración de unipersonalidad

    SERGIO GARCIA MARTIN

  3. 29/08/2012Modificaciones estatutarias

Capital · events

  1. 29/06/2012Constitución
    Initial 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)

  1. 22/05/2023#7538963
    Declaración de unipersonalidad
    IDITIC SOFTWARE SL. Declaración de unipersonalidad. Socio único: SERGIO GARCIA MARTIN. Datos registrales. T 2058 , F 7, S 8, H CA 43552, I/A 3 (12.05.23).
  2. 29/08/2012#1876225

    Company name: IDITIC SOFTWARE SLL

    Modificaciones estatutarias
    IDITIC SOFTWARE SLL. Modificaciones estatutarias. La sociedad IDITIC SOFTWARE SLL pierde el carácter laboral pasándose a denominar IDITIC SOFTWARE SLREFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2052 , F 170, S 8, H CA 43552, I/A 2 (13.…
  3. 29/06/2012#1792841

    Company name: IDITIC SOFTWARE SLL

    ConstituciónNombramientos
    IDITIC SOFTWARE SLL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Análisis, desarrollo, fabricación, investigación, diseño, comercialización, distribución, importación, exportación, compra y venta de todo tipo de programas, aplicaci…

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 2012

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 LA ILUSTRACION 6 - EDIFICIO "ASTARTE", 3& (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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