ITECNON TECHNOLOGY SOCIEDAD LIMITADA

Hoja BI68476· NIF B95853842

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2016
Director :
Gomez Castro Jose Luis

Legal information

Legal information for ITECNON TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071100735
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2016
Register referenceTomo 5627 · Folio 191 · Hoja BI68476
StatusVigente

Activity

ITECNON TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 August 2016. The Spanish commercial register has published 4 filings for this company, from 11 August 2016 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes; Comercio al por menor de ordenadores,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ITECNON TECHNOLOGY SO…Gomez Castro Jose LuisGomez Castro Jose Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITECNON TECHNOLOGY SO…Gomez Castro Jose LuisGomez Castro Jose Lu…

Beneficial owner (UBO)

Gomez Castro Jose Luis100 %

Individual · ultimate beneficial owner · since 11/08/2016

Beneficial owner network map

2 nodes Person Company
ITECNON TECHNOLOGY SO…Gomez Castro Jose LuisGomez Castro Jose Lu…

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2024· Registered 03/04/2024· I/A 2
  2. ConstituciónPublished 11/08/2016· Registered 29/07/2016· I/A 1
  3. Declaración de unipersonalidadPublished 11/08/2016· Registered 29/07/2016· I/A 1
  4. NombramientosPublished 11/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 11/04/2024Cambio de domicilio social

    C/ LAINOMENDI 39 BAJO B (DERIO)

  2. 11/08/2016Declaración de unipersonalidad

    GOMEZ CASTRO JOSE LUIS

Capital · events

  1. 11/08/2016Constitución
    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. 11/04/2024#8029838
    Cambio de domicilio social
    ITECNON TECHNOLOGY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAINOMENDI 39 BAJO B (DERIO). Datos registrales. T 5627 , F 191, S 8, H BI 68476, I/A 2 ( 3.04.24).
  2. 11/08/2016#3983220
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITECNON TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos; Comercio al por mayor de equipos electrónicos y de telecomunicaci

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 2016

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 addressC/ LAINOMENDI 39 BAJO B (DERIO), Bizkaia
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 consultoría informática — are listed together.