SEMANTIC TRANSFORMACION DIGITAL SOCIEDAD LIMITADA
Hoja BI57209· NIF B95621959
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/10/2010
- Director :
- SEMANTIC SYSTEMS SOCIEDAD LIMITADA
- Former name :
- TUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA
Legal information
Legal information for SEMANTIC TRANSFORMACION DIGITAL SOCIEDAD LIMITADA
Activity
SEMANTIC TRANSFORMACION DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 4 October 2010. The Spanish commercial register has published 7 filings for this company, from 4 October 2010 to 28 November 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
servicios de asesoramiento.
Directors and representatives
Directors
Current
- SEMANTIC SYSTEMS SOCIEDAD LIMITADASince 07/03/2017Administrador Único
Former
- Doncel Ruiz GonzaloCeased on 07/03/2017Administrador Solidario
- Herrero Hermida HectorCeased on 07/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEMANTIC SYSTEMS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 23/03/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/11/2019· Registered 21/11/2019· I/A 5
- Cambio de domicilio socialPublished 18/04/2017· Registered 04/04/2017· I/A 4
- Declaración de unipersonalidadPublished 23/03/2017· Registered 07/03/2017· I/A 3
- Ceses/DimisionesPublished 23/03/2017· Registered 07/03/2017· I/A 2
- NombramientosPublished 23/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 04/10/2010· Registered 21/09/2010· I/A 1
- NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 1
Changes
- 18/04/2017Cambio de domicilio social
C/ TXORIERRI ETORBIDEA 9 (DERIO)
- 23/03/2017Declaración de unipersonalidad
SEMANTIC SYSTEMS SOCIEDAD LIMITADA
Capital · events
- 04/10/2010ConstituciónInitial 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)
- 28/11/2019#5682657
Company name: TUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA
Cambio de denominación socialTUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Cambio de denominación social. SEMANTIC TRANSFORMACION DIGITAL SOCIEDAD LIMITADA. Datos registrales. T 5162 , F 34, S 8, H BI 57209, I/A 5 (21.11.19).
- 18/04/2017#4340448
Company name: TUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA
Cambio de domicilio socialTUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TXORIERRI ETORBIDEA 9 (DERIO). Datos registrales. T 5162 , F 34, S 8, H BI 57209, I/A 4 ( 4.04.17).
- 23/03/2017#4303540
Company name: TUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA
Declaración de unipersonalidadTUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Datos registrales. T 5162 , F 34, S 8, H BI 57209, I/A 3 ( 7.03.17).
- 23/03/2017#4303539
Company name: TUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRERO HERMIDA HECTOR;DONCEL RUIZ GONZALO. Nombramientos. Adm. Unico: SEMANTIC SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Admini… - 04/10/2010#897075
Company name: TUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA
ConstituciónNombramientosTUNDRA IT SERVICIOS INFORMATICOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: servicios de asesoramiento. Domicilio: C/ JOSE LUIS GOYOAGA 3 2º - DERECHA (ERANDIO). Capital: 3.006,00 Euros. Nombramientos. Adm. Soli…
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 2010
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 — Edición de otros programas informáticos — are listed together.