INTEDOCS SOLUCIONES DIGITALES SL

Hoja B348445· NIF B64554629

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
THELIS UNIX DATA SL, SEPTEO HOSPITALITY SOLUTIONS SP SL

Legal information

Legal information for INTEDOCS SOLUCIONES DIGITALES SL

NIF
Hoja registral
IRUS1000359650992
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39622 · Folio 4 · Hoja B348445
StatusVigente

Activity

INTEDOCS SOLUCIONES DIGITALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 12 filings for this company, from 17 October 2014 to 25 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DESARROLLO E IMPLANTACION DE APLICACIONES INFORMATICAS,SU COMERCIALIZACION Y DISTRIBUCION,LOS SERVICIOS DE INSTALACION,TRASPASO DE DATOS,SOPORTE,ASI COMO SERVICIOS DE ASESORAMIENTO Y CONSULTORIA INFORMATICA.LOS ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTEDOCS SOLUCIONES D…THELIS UNIX DATA SLTHELIS UNIX DATA SLSEPTEO HOSPITALITY SOLUTIONS SP SLSEPTEO HOSPITALITY S…HR NOMINAPRESS 360 S.LHR NOMINAPRESS 360 S…

Registered actos

  1. RevocacionesPublished 25/04/2024· Registered 17/04/2024· I/A 6
  2. NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 6
  3. Cambio de domicilio socialPublished 25/04/2024· Registered 17/04/2024· I/A 6
  4. Cambio de domicilio socialPublished 18/08/2020· Registered 11/08/2020· I/A 5
  5. Cambio de objeto socialPublished 18/08/2020· Registered 11/08/2020· I/A 5
  6. RevocacionesPublished 17/10/2014· Registered 10/10/2014· I/A 3
  7. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 3
  8. Modificaciones estatutariasPublished 17/10/2014· Registered 10/10/2014· I/A 3
  9. Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 3

Changes

  1. 25/04/2024Cambio de domicilio social

    CL NUMANCIA Num.46 P.2 (BARCELONA)

  2. 18/08/2020Cambio de domicilio social

    CL DOCTOR AUGUST PI I SUNYER NUM.9-11 BAJOS (BARCELONA)

  3. 18/08/2020Cambio de objeto social

    EL DESARROLLO E IMPLANTACION DE APLICACIONES INFORMATICAS,SU COMERCIALIZACION Y DISTRIBUCION,LOS SERVICIOS DE INSTALACION,TRASPASO DE DATOS,SOPORTE,ASI COMO SERVICIOS DE ASESORAMIENTO Y CONSULTORIA INFORMATICA.LOS ...

  4. 17/10/2014Cambio de domicilio social

    CL ARIBAU NUM.240 PL.5 LOCAL M (BARCELONA)

  5. 17/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2024#8052636
    INTEDOCS SOLUCIONES DIGITALES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: THELIS UNIX DATA S.L. Datos registrales. T 39622 , F 4, S 8, H B 348445, I/A 7 (17.04.24).
  2. 25/04/2024#8052635
    RevocacionesNombramientosCambio de domicilio social
    INTEDOCS SOLUCIONES DIGITALES SL. Revocaciones. ADM.UNICO: MARTI POU VENTURA. Nombramientos. ADM.UNICO: THELIS UNIX DATA SL. REPR.143 RRM: ORTIZ PAREDES MANUEL. Cambio de domicilio social. CL NUMANCIA Num.46 P.2 (BARCELONA). Datos registrales. T 3962…
  3. 18/08/2020#5998244
    Cambio de domicilio socialCambio de objeto social
    INTEDOCS SOLUCIONES DIGITALES SL. Cambio de domicilio social. CL DOCTOR AUGUST PI I SUNYER NUM.9-11 BAJOS (BARCELONA). Cambio de objeto social. EL DESARROLLO E IMPLANTACION DE APLICACIONES INFORMATICAS,SU COMERCIALIZACION Y DISTRIBUCION,LOS SERVICIOS…
  4. 07/08/2017#4495021
    INTEDOCS SOLUCIONES DIGITALES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39622 , F 3, S 8, H B 348445, I/A 4 (31.07.17).
  5. 17/10/2014#3016748
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTEDOCS SOLUCIONES DIGITALES SL. Revocaciones. ADM.SOLIDAR.: PALA GALOFRE JORGE. Nombramientos. ADM.UNICO: MARTI POU VENTURA. Modificaciones estatutarias. ART.24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. …
  6. 17/10/2014#3016747
    INTEDOCS SOLUCIONES DIGITALES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: VENTURA MARTI POU. Datos registrales. T 39622 , F 3, S 8, H B 348445, I/A 2 (10.10.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL NUMANCIA Num.46 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector