TECNOLOPD SOFTWARE SOCIEDAD LIMITADA

Hoja GI59273· NIF B55253900

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2016
Director :
Javier Vicente Medina

Legal information

Legal information for TECNOLOPD SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217200754
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2016
Register referenceTomo 3066 · Folio 43 · Hoja GI59273
StatusVigente

Activity

TECNOLOPD SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 20 January 2016. The Spanish commercial register has published 8 filings for this company, from 20 January 2016 to 11 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La realización de actividades de programación, comercio e instalación de software, realización de actividades de informática; el comercio, instalación y reparación de toda clase de aparatos electrónicos, de informática, ofimática , hardware, montaje de redes cableadas y sistemas wifi.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECNOLOPD SOFTWARE SO…Vicente Medina JavierVicente Medina Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOLOPD SOFTWARE SO…Javier Vicente MedinaJavier Vicente Medina

Beneficial owner (UBO)

Javier Vicente Medina100 %

Individual · ultimate beneficial owner · since 21/11/2024

Beneficial owner network map

2 nodes Person Company
TECNOLOPD SOFTWARE SO…Javier Vicente MedinaJavier Vicente Medina

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2024· Registered 15/11/2024· I/A 2
  2. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 2
  3. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 2
  4. Cambio de domicilio socialPublished 21/11/2024· Registered 15/11/2024· I/A 2
  5. Cambio de objeto socialPublished 21/11/2024· Registered 15/11/2024· I/A 2
  6. ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
  7. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 21/11/2024Cambio de domicilio social

    C/ L'ESTACADA, 4 BAIXOS-A (CABANELLES)

  2. 21/11/2024Cambio de objeto social

    La realización de actividades de programación, comercio e instalación de software, realización de actividades de informática; el comercio, instalación y reparación de toda clase de aparatos electrónicos, de informática, ofimática , hardware, montaje de redes cableadas y sistemas wifi.

  3. 21/11/2024Declaración de unipersonalidad

    JAVIER VICENTE MEDINA

Capital · events

  1. 20/01/2016Constitución
    Initial capital: 3 000,00 €

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. 11/12/2024#8389910
    TECNOLOPD SOFTWARE SOCIEDAD LIMITADA. Fe de erratas: En el envío del año referente a la sociedad TECNOLOPD SOFTWARE SL se hizo constar un domicilio incorrecto, siendo el correcto calle L'Estacada, número 4, baixos A de Calonge i Sant Antoni. Datos re…
  2. 21/11/2024#8355592
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TECNOLOPD SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JAVIER VICENTE MEDINA. Ceses/Dimisiones. Adm. Solid.: RAFAEL MORILLAS CABRERIZO;JAVIER VICENTE MEDINA. Nombramientos. Adm. Unico: JAVIER VICENTE MEDINA. Otros concepto…
  3. 20/01/2016#3670368
    ConstituciónNombramientos
    TECNOLOPD SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La programación, comercio e instalación de software y la realización de actividades de programación informática. Domicilio: C/ NAPOLS 16 LOCAL 2 (PAL…

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 addressC/ L'ESTACADA, 4 BAIXOS-A (CABANELLES), Girona
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 6210 — are listed together.

Prospect this sectorAll companies in this sector