SLAK TIC SL

Hoja L30932· NIF B25836677

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 276 165,00 €
Incorporation :
27/04/2018
Directors :
Lopez Gombau Oscar, Perera Badia Alvaro, Puertas Gelonch Francesc Xavier
Former name :
SLAKSEMIC SL

Legal information

Legal information for SLAK TIC SL

NIF
Hoja registral
IRUS1000092320748
Legal formSociedad Limitada (SL)
Share capital3 276 165,00 €
Incorporation date27/04/2018
LocalityLleida
Register referenceTomo 1532 · Folio 48 · Hoja L30932
Former names
SLAKSEMIC SL2018-04-27 → 2023-06-13
StatusVigente

Activity

SLAK TIC SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 27 April 2018. The Spanish commercial register has published 9 filings for this company, from 27 April 2018 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 3 276 165,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles, con excepción, en todo caso de las actividades que, con arreglo a la legislación especial y singularmente a la reguladora de la Ley de Instituciones de Invers.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

14 nodes Person Company
SLAK TIC SLLopez Gombau OscarLopez Gombau OscarPerera Badia AlvaroPerera Badia AlvaroPuertas Gelonch Francesc XavierPuertas Gelonch Fran…TIGIL TRADE S.LTIGIL TRADE S.LVINVER SAVINVER SAACTIUM DIGITAL 2019 SLACTIUM DIGITAL 2019 …APA GESTION Y CONSULTING SLAPA GESTION Y CONSUL…SOLUCIONES TIC PARA LAS ORGANIZACIONES SASOLUCIONES TIC PARA …SEINSOL SLSEINSOL SLOBOA SERVICES SLOBOA SERVICES SLACEROS VALDEMORO SAACEROS VALDEMORO SASERVEIS MICROINFORMATICS DE L'ALT URGELL SLSERVEIS MICROINFORMA…ESSENTIAM SERVICES SOCIEDAD LIMITADAESSENTIAM SERVICES S…

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 8
  2. Ampliación de capitalPublished 01/03/2024· Registered 21/02/2024· I/A 7
  3. Cambio de denominación socialPublished 13/06/2023· Registered 31/05/2023· I/A 6
  4. Ceses/DimisionesPublished 13/06/2023· Registered 31/05/2023· I/A 5
  5. NombramientosPublished 18/04/2022· Registered 05/04/2022· I/A 4
  6. NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 2
  7. ConstituciónPublished 27/04/2018· Registered 20/04/2018· I/A 1
  8. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 1

Changes

  1. 19/04/2024Cambio de domicilio social

    C/ JOC DE LA BOLA 11 BAJOS (LLEIDA)

  2. 01/03/2024Cambio de denominación social

    SLAKSEMIC SL→SLAK TIC SL

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 3 276 165,00 € (+276 165,00 €)
  2. 27/04/2018Constitución
    Initial capital: 3 000 000,00 €

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. 19/04/2024#8043003
    Cambio de domicilio social
    SLAK TIC SL. Cambio de domicilio social. C/ JOC DE LA BOLA 11 BAJOS (LLEIDA). Datos registrales. T 1532 , F 48, S 8, H L 30932, I/A 8 (12.04.24).
  2. 01/03/2024#7963514
    Ampliación de capital
    SLAK TIC SL. Ampliación de capital. Capital: 276.165,00 Euros. Resultante Suscrito: 3.276.165,00 Euros. Datos registrales. T 1532 , F 26, S 8, H L 30932, I/A 7 (21.02.24).
  3. 13/06/2023#7575961

    Company name: SLAKSEMIC SL

    Cambio de denominación social
    SLAKSEMIC SL. Cambio de denominación social. SLAK TIC SL. Datos registrales. T 1532 , F 26, S 8, H L 30932, I/A 6 (31.05.23).
  4. 13/06/2023#7575960

    Company name: SLAKSEMIC SL

    Ceses/Dimisiones
    SLAKSEMIC SL. Ceses/Dimisiones. Cons.Del.Sol: PUERTAS GELONCH FRANCESC XAVIER;PERERA BADIA ALVARO. Datos registrales. T 1532 , F 26, S 8, H L 30932, I/A 5 (31.05.23).
  5. 18/04/2022#6916011

    Company name: SLAKSEMIC SL

    Nombramientos
    SLAKSEMIC SL. Nombramientos. Auditor: ZARAGOZA FARRE MARIA ALBA. Aud.Supl.: GUIU RIUS RAMON. Datos registrales. T 1532 , F 26, S 8, H L 30932, I/A 4 ( 5.04.22).
  6. 05/11/2019#5645305

    Company name: SLAKSEMIC SL

    SLAKSEMIC SL. Otros conceptos: La Sociedad absorbe patrimonio procedente de la Sociedad escindida parcialmente denominada SERVICIOS MICROINFORMATICA SA. Datos registrales. T 1532 , F 23, S 8, H L 30932, I/A 3 (24.10.19).
  7. 18/01/2019#5210302

    Company name: SLAKSEMIC SL

    Nombramientos
    SLAKSEMIC SL. Nombramientos. Auditor: ZARAGOZA FARRE MARIA ALBA. Aud.Supl.: GUIU RIUS RAMON. Datos registrales. T 1532 , F 22, S 8, H L 30932, I/A 2 ( 9.01.19).
  8. 27/04/2018#4858696

    Company name: SLAKSEMIC SL

    ConstituciónNombramientos
    SLAKSEMIC SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles, con excepción, en todo caso de…

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 2018

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/ JOC DE LA BOLA 11 BAJOS (LLEIDA), Lleida
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector