TECNOPOLIS SOFTWARE SL

Hoja MU50620· NIF B73278665

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Jose Emilio Escribano Moratalla, Sara Valera Moñino
Former name :
TECNOPOLIS SOFTWARE SLL

Legal information

Legal information for TECNOPOLIS SOFTWARE SL

NIF
Hoja registral
IRUS1000145166668
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMurcia
Phone
Register referenceTomo 3363 · Folio 203 · Hoja MU50620
Former names
TECNOPOLIS SOFTWARE SLL2009-06-25 → 2019-03-15
StatusVigente

Activity

TECNOPOLIS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECNOPOLIS SOFTWARE SLJose Emilio Escribano MoratallaJose Emilio Escriban…Sara Valera MoñinoSara Valera Moñino

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 10
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 10
  3. Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 9
  4. Reducción de capitalPublished 15/03/2019· Registered 08/03/2019· I/A 9
  5. Modificaciones estatutariasPublished 15/03/2019· Registered 08/03/2019· I/A 8
  6. Cambio de domicilio socialPublished 04/12/2015· Registered 27/11/2015· I/A 7
  7. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 6
  8. Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 5
  9. Cambio de domicilio socialPublished 25/06/2009· Registered 16/06/2009· I/A 4

Changes

  1. 15/03/2019Cambio de denominación social

    TECNOPOLIS SOFTWARE SLL→TECNOPOLIS SOFTWARE SL

  2. 15/03/2019Modificaciones estatutarias
  3. 04/12/2015Cambio de domicilio social

    PASEO MISIONERO LUIS MONTES SERVET 14 - EDIFICIO S (MURCIA)

  4. 25/06/2009Cambio de domicilio social

    PLAZA BANDERA PARACAIDISTA ORTIZ DE ZARATE, NUMERO (MURCIA)

Capital · events

  1. 15/03/2019Reducción de capital
    Resulting capital: 6 000,00 €

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. 19/03/2024#7993176
    Ceses/DimisionesNombramientos
    TECNOPOLIS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO VALERA TRIVES. Nombramientos. Adm. Solid.: JOSE EMILIO ESCRIBANO MORATALLA;SARA VALERA MOÑINO. Datos registrales. T 3363 , F 203, S 8, H MU 50620, I/A 10 (12.03.24).
  2. 15/03/2019#5309810
    Ceses/DimisionesReducción de capital
    TECNOPOLIS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO INDALECIO SANCHEZ NAVARRO. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: Se modifica el artículo 6º punto 2 de los estatut…
  3. 15/03/2019#5309809

    Company name: TECNOPOLIS SOFTWARE SLL

    Modificaciones estatutarias
    TECNOPOLIS SOFTWARE SLL. Modificaciones estatutarias. La sociedad TECNOPOLIS SOFTWARE SLL pierde el carácter laboral pasándose a denominar TECNOPOLIS SOFTWARE SL. Datos registrales. T 2087 , F 175, S 8, H MU 50620, I/A 8 ( 8.03.19).
  4. 04/12/2015#3619606

    Company name: TECNOPOLIS SOFTWARE SLL

    Cambio de domicilio social
    TECNOPOLIS SOFTWARE SLL. Cambio de domicilio social. PASEO MISIONERO LUIS MONTES SERVET 14 - EDIFICIO S (MURCIA). Datos registrales. T 2087 , F 174, S 8, H MU 50620, I/A 7 (27.11.15).
  5. 10/10/2014#3006995

    Company name: TECNOPOLIS SOFTWARE SLL

    Nombramientos
    TECNOPOLIS SOFTWARE SLL. Nombramientos. Apoderado: SARA VALERA MOÑINO. Datos registrales. T 2087 , F 173, S 8, H MU 50620, I/A 6 ( 3.10.14).
  6. 20/06/2013#2334561

    Company name: TECNOPOLIS SOFTWARE SLL

    Ceses/Dimisiones
    TECNOPOLIS SOFTWARE SLL. Ceses/Dimisiones. Adm. Solid.: JOSE EMILIO ESCRIBANO MORATALLA. Datos registrales. T 2087 , F 173, S 8, H MU 50620, I/A 5 (13.06.13).
  7. 25/06/2009#277942

    Company name: TECNOPOLIS SOFTWARE SLL

    Cambio de domicilio social
    TECNOPOLIS SOFTWARE SLL. Cambio de domicilio social. PLAZA BANDERA PARACAIDISTA ORTIZ DE ZARATE, NUMERO (MURCIA). Datos registrales. T 2087 , F 173, S 8, H MU 50620, I/A 4 (16.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MISIONERO LUIS MONTES SERVET 14 - EDIFICIO S (MURCIA), Murcia
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.

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