NODUM TRAFFIC SL
Hoja M689760· NIF B88302971
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2019
- Directors :
- De Suñer Niño Andres Antonio, Fernandez Torrado Sergio, Santolaya De Suñer Antonio Alejandro, Fernandez Fernandez David, Devesa Sanchez Javier, De Suñez Niño Andres Antonio, Caldes Ruisanchez Miguel Angel
Legal information
Legal information for NODUM TRAFFIC SL
Activity
NODUM TRAFFIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 March 2019. The Spanish commercial register has published 4 filings for this company, from 13 March 2019 to 22 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CNAE 6201. a.= Estudio, análisis, desarrollo, instalación, compra, venta, alquiler de programas, suministros, redes informáticas en internet. CNAE 6202. b.= estudio, análisis, desarrollo, instalación, explotación de portales web.
Directors and representatives
Directors
Current
- De Suñer Niño Andres AntonioSince 15/09/2021PresidenteConsejero DelegadoConsejero
- Fernandez Torrado SergioSince 15/09/2021Consejero
- Santolaya De Suñer Antonio AlejandroSince 15/09/2021Consejero
- Fernandez Fernandez DavidSince 15/09/2021Consejero
- Devesa Sanchez JavierSince 15/09/2021Consejero
- De Suñez Niño Andres AntonioSince 06/03/2019Administrador Único
- Caldes Ruisanchez Miguel AngelSince 15/09/2021ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 2
- NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 2
- ConstituciónPublished 13/03/2019· Registered 06/03/2019· I/A 1
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 1
Capital · events
- 13/03/2019ConstituciónInitial 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)
- 22/09/2021#6611903Ceses/DimisionesNombramientos
NODUM TRAFFIC SL. Ceses/Dimisiones. Adm. Unico: DE SUÑER NIÑO ANDRES ANTONIO. Nombramientos. Consejero: DEVESA SANCHEZ JAVIER;DE SUÑER NIÑO ANDRES ANTONIO;FERNANDEZ TORRADO SERGIO;FERNANDEZ FERNANDEZ DAVID;SANTOLAYA DE SUÑER ANTONIO ALEJANDRO;CALDES … - 13/03/2019#5304170ConstituciónNombramientos
NODUM TRAFFIC SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: CNAE 6201. a.= Estudio, análisis, desarrollo, instalación, compra, venta, alquiler de programas, suministros, redes informáticas en internet. CNAE 6202. b.= estudio, aná…
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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.