TECHIE SOLUTIONS SL

Hoja M633131· NIF B87679429

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
23/11/2016
Former name :
WORLDSODISA SL

Legal information

Legal information for TECHIE SOLUTIONS SL

NIF
Hoja registral
IRUS1000297653269
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date23/11/2016
LocalityBoadilla del Monte
Register referenceTomo 35208 · Folio 132 · Hoja M633131
Former names
WORLDSODISA SL2016-11-23 → 2018-04-06
StatusVigente

Activity

TECHIE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 23 November 2016. The Spanish commercial register has published 8 filings for this company, from 23 November 2016 to 6 April 2018, across 6 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

El desarrollo de actividades correspondientes a los siguientes códigos descripciones de la Clasificación Nacional de Actividad Económicas: "Confección de páginas web" "Explotación de publicidad en páginas web" "Explotación de obras literarias" Código de actividad económica (CNAE): 6312 web"). Si alg.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TECHIE SOLUTIONS SLSala Sallent ChristianSala Sallent Christi…CABSODISA SLCABSODISA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHIE SOLUTIONS SLSala Sallent ChristianSala Sallent Christi…

Beneficial owner (UBO)

Sala Sallent Christian100 %

Individual · ultimate beneficial owner · since 06/04/2018

Beneficial owner network map

2 nodes Person Company
TECHIE SOLUTIONS SLSala Sallent ChristianSala Sallent Christi…

Registered actos

  1. RevocacionesPublished 06/04/2018· Registered 27/03/2018· I/A 5
  2. Ceses/DimisionesPublished 06/04/2018· Registered 27/03/2018· I/A 4
  3. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 4
  4. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 2
  5. ConstituciónPublished 23/11/2016· Registered 15/11/2016· I/A 1
  6. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 1

Changes

  1. 06/04/2018Cambio de denominación social

    WORLDSODISA SL→TECHIE SOLUTIONS SL

  2. 06/04/2018Declaración de unipersonalidad

    SALA SALLENT CHRISTIAN

Capital · events

  1. 23/11/2016Constitución
    Initial capital: 3 009,00 €

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. 06/04/2018#4827813
    Revocaciones
    TECHIE SOLUTIONS SL. Revocaciones. Apoderado: SORIA BERNADO CARLOS;SALA SALLENT CHRISTIAN. Datos registrales. T 35208 , F 132, S 8, H M 633131, I/A 5 (27.03.18).
  2. 06/04/2018#4827812
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TECHIE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SALA SALLENT CHRISTIAN. Ceses/Dimisiones. Adm. Unico: DIAZ CARRASCO JAVIER. Nombramientos. Adm. Unico: SALA SALLENT CHRISTIAN. Datos registrales. T 35208 , F 131, S 8, H M 633131, I/A …
  3. 06/04/2018#4827811

    Company name: WORLDSODISA SL

    Cambio de denominación social
    WORLDSODISA SL. Cambio de denominación social. TECHIE SOLUTIONS SL. Datos registrales. T 35208 , F 131, S 8, H M 633131, I/A 3 (27.03.18).
  4. 23/11/2016#4121656

    Company name: WORLDSODISA SL

    Nombramientos
    WORLDSODISA SL. Nombramientos. Apoderado: SORIA BERNADO CARLOS;SALA SALLENT CHRISTIAN. Datos registrales. T 35208 , F 130, S 8, H M 633131, I/A 2 (15.11.16).
  5. 23/11/2016#4121655

    Company name: WORLDSODISA SL

    ConstituciónNombramientos
    WORLDSODISA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: El desarrollo de actividades correspondientes a los siguientes códigos descripciones de la Clasificación Nacional de Actividad Económicas: "Confección de páginas web" "Exp…

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 addressAVDA ISABEL DE FARNESIO 30 A (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Portales web — are listed together.