ITEC4 SOFTWARE SL
Hoja B433329· NIF B65937013
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 27/12/2012
- Director :
- Ewald Uwe Lehmann
Legal information
Legal information for ITEC4 SOFTWARE SL
Activity
ITEC4 SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 December 2012. The Spanish commercial register has published 4 filings for this company, from 20 February 2013 to 3 March 2015, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO,COMERCIALIZACION,IMPLEMENTACION Y MENTENIMIENTO DE PROYECTOS EN LAS MATERIAS INDICADAS,ETC.
Directors and representatives
Directors
Current
- Ewald Uwe LehmannSince 12/02/2013Administrador Único
Directors network map
Registered actos
Changes
- 03/03/2015Modificaciones estatutarias
- 12/01/2015Cambio de domicilio social
CL SANT ANTONI Num.154 (CALELLA)
Capital · events
- 20/02/2013ConstituciónInitial capital: 18 000,00 €
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)
- 03/03/2015#3217233Modificaciones estatutarias
ITEC4 SOFTWARE SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43605 , F 57, S 8, H B 433329, I/A 3 (24.02.15).
- 12/01/2015#10477227Cambio de domicilio social
ITEC4 SOFTWARE SL. Cambio de domicilio social. CL SANT ANTONI Num.154 (CALELLA). Datos registrales. T 43605 , F 56, S 8, H B 433329, I/A 2 (30.12.14).
- 20/02/2013#2135451ConstituciónNombramientos
ITEC4 SOFTWARE SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO,COMERCIALIZACION,IMPLEMENTACION Y MENTE…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.