TECNOFUN DIGITAL SLL
Hoja M431620· NIF B85000354
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Jorge Martin Jacinto
Legal information
Legal information for TECNOFUN DIGITAL SLL
Activity
TECNOFUN DIGITAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 5 May 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La compra venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares y edificaciones, pisos, locales, urbanizaciones libres o acogidas a cualquier ley. La asistencia profesional a empresas y particulares en el área de la informática dedicada a prestar servi.
Directors and representatives
Directors
Current
- Jorge Martin JacintoSince 11/05/2011Administrador Único
Former
- Pano Martin Diana MariaCeased on 11/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Jorge Martin Jacinto100 %
Individual · since 05/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Martin Jacinto100 %
Individual · ultimate beneficial owner · since 05/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2015· Registered 27/04/2015· I/A 3
- Modificaciones estatutariasPublished 05/05/2015· Registered 27/04/2015· I/A 3
- Cambio de objeto socialPublished 05/05/2015· Registered 27/04/2015· I/A 3
- Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 2
- NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 2
Changes
- 05/05/2015Cambio de objeto social
La compra venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares y edificaciones, pisos, locales, urbanizaciones libres o acogidas a cualquier ley. La asistencia profesional a empresas y particulares en el área de la informática dedicada a prestar servi.
- 05/05/2015Declaración de unipersonalidad
JORGE MARTIN JACINTO
- 05/05/2015Modificaciones estatutarias
Timeline (BORME)
- 05/05/2015#3308792Declaración de unipersonalidadModificaciones estatutariasCambio de objeto social
TECNOFUN DIGITAL SLL. Declaración de unipersonalidad. Socio único: JORGE MARTIN JACINTO. Modificaciones estatutarias. La sociedad TECNOFUN DIGITAL SLL pierde el carácter laboral pasándose a denominar TECNOFUN DIGITAL SL 6. . Modificación de los artíc… - 23/05/2011#1223554Ceses/DimisionesNombramientos
TECNOFUN DIGITAL SLL. Ceses/Dimisiones. Adm. Unico: PANO MARTIN DIANA MARIA. Nombramientos. Adm. Unico: JORGE MARTIN JACINTO. Datos registrales. T 24028 , F 178, S 8, H M 431620, I/A 2 (11.05.11).
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
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 consultoría informática — are listed together.