PRODUCT HACKERS SOCIEDAD LIMITADA
Hoja M629911· NIF B87635850
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 398,38 €
- Incorporation :
- 12/09/2016
- Director :
- Diaz Del Dedo Luis Ignacio
Legal information
Legal information for PRODUCT HACKERS SOCIEDAD LIMITADA
Activity
PRODUCT HACKERS SOCIEDAD LIMITADA 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 12 September 2016. The Spanish commercial register has published 9 filings for this company, from 12 September 2016 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 7 398,38 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
6201 Actividades de programación informática;.
Directors and representatives
Directors
Current
- Diaz Del Dedo Luis IgnacioSince 05/09/2016Administrador Único
Former
- Garcia Gonzalez JorgeCeased on 22/05/2017Administrador Solidario
Authorised representatives
Former
- Rodriguez-Maribona Andres CarlosCeased on 25/02/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/03/2025· Registered 25/02/2025· I/A 7
- Ampliación de capitalPublished 14/06/2022· Registered 07/06/2022· I/A 6
- Ampliación de capitalPublished 05/04/2022· Registered 29/03/2022· I/A 5
- Ampliación de capitalPublished 26/03/2021· Registered 18/03/2021· I/A 4
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
- Ceses/DimisionesPublished 30/05/2017· Registered 22/05/2017· I/A 2
- NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 2
- ConstituciónPublished 12/09/2016· Registered 05/09/2016· I/A 1
- NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 1
Capital · events
- 14/06/2022Ampliación de capitalResulting capital: 7 398,38 € (+471,15 €)
- 05/04/2022Ampliación de capitalResulting capital: 6 927,23 € (+3 727,23 €)
- 26/03/2021Ampliación de capitalResulting capital: 3 200,00 € (+194,00 €)
- 12/09/2016ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2025#8523171Revocaciones
PRODUCT HACKERS SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ-MARIBONA ANDRES CARLOS. Datos registrales. S 8 , H M 629911, I/A 7 (25.02.25).
- 14/06/2022#7021886Ampliación de capital
PRODUCT HACKERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 471,15 Euros. Resultante Suscrito: 7.398,38 Euros. Datos registrales. T 35025 , F 157, S 8, H M 629911, I/A 6 ( 7.06.22).
- 05/04/2022#6895842Ampliación de capital
PRODUCT HACKERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.727,23 Euros. Resultante Suscrito: 6.927,23 Euros. Otros conceptos: Reducción del valor nominal y renumeración de las participaciones sociales. Datos registrales. T 35025 , F 156, S… - 26/03/2021#6328891Ampliación de capital
PRODUCT HACKERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 194,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 35025 , F 156, S 8, H M 629911, I/A 4 (18.03.21).
- 15/03/2021#6308115Nombramientos
PRODUCT HACKERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ-MARIBONA ANDRES CARLOS. Datos registrales. T 35025 , F 155, S 8, H M 629911, I/A 3 ( 8.03.21).
- 30/05/2017#4396288Ceses/DimisionesNombramientos
PRODUCT HACKERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL DEDO LUIS IGNACIO;GARCIA GONZALEZ JORGE. Nombramientos. Adm. Unico: DIAZ DEL DEDO LUIS IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 12/09/2016#4020308ConstituciónNombramientos
PRODUCT HACKERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: 6201 Actividades de programación informática;. Domicilio: C/ RASCAFRIA 33 (VILLAVICIOSA DE ODON). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: D…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.