TECNOVA SALUD DIGITAL SL

Hoja M621603· NIF B87500203

Struck off · 12/01/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2016

Legal information

Legal information for TECNOVA SALUD DIGITAL SL

NIF
Hoja registral
IRUS1000296382271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2016
LocalityMadrid
Register referenceTomo 34555 · Folio 112 · Hoja M621603
StatusLiquidada

Activity

TECNOVA SALUD DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 April 2016. The Spanish commercial register has published 6 filings for this company, from 6 April 2016 to 12 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La Sociedad tiene por objeto: a) Desarrollo y comercialización de sistemas, productos y servicios informáticos en el ámbito de la sanidad, la salud y actividades relacionadas y conexas con las anteriores. b) Realización de proyectos, sistemas, productos y servicios informáticos en general. c) Gestió.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TECNOVA SALUD DIGITAL…TALLER DE INGENIERIA POTENCIAL SOCIEDAD LIMITADATALLER DE INGENIERIA…TECNOVA INGENIERIA Y SISTEMAS, SATECNOVA INGENIERIA Y…

Cap table · shareholdings

  • TECNOVA INGENIERIA Y SISTEMAS SA100 %

    Legal entity · since 12/06/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECNOVA SALUD DIGITAL…TECNOVA INGENIERIA Y SISTEMAS SATECNOVA INGENIERIA Y…

Beneficial owner (UBO)

TECNOVA INGENIERIA Y SISTEMAS SA100 %

Legal entity · since 12/06/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TECNOVA SALUD DIGITAL…TECNOVA INGENIERIA Y SISTEMAS SATECNOVA INGENIERIA Y…

Registered actos

  1. DisoluciónPublished 12/01/2021· Registered 04/01/2021· I/A 4
  2. ExtinciónPublished 12/01/2021· Registered 04/01/2021· I/A 4
  3. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 3
  4. Declaración de unipersonalidadPublished 12/06/2020· Registered 05/06/2020· I/A 2
  5. ConstituciónPublished 06/04/2016· Registered 28/03/2016· I/A 1
  6. NombramientosPublished 06/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 12/01/2021Disolución
  2. 12/01/2021Extinción
  3. 12/06/2020Declaración de unipersonalidad

    TECNOVA INGENIERIA Y SISTEMAS SA

Capital · events

  1. 06/04/2016Constitución
    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. 12/01/2021#6197776
    DisoluciónExtinción
    TECNOVA SALUD DIGITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 34555 , F 112, S 8, H M 621603, I/A 4 ( 4.01.21).
  2. 02/07/2020#5927793
    Nombramientos
    TECNOVA SALUD DIGITAL SL. Nombramientos. Apoderado: SANTOS DEL PALACIO JESUS-JAVIER. Datos registrales. T 34555 , F 111, S 8, H M 621603, I/A 3 (25.06.20).
  3. 12/06/2020#5905437
    Declaración de unipersonalidad
    TECNOVA SALUD DIGITAL SL. Declaración de unipersonalidad. Socio único: TECNOVA INGENIERIA Y SISTEMAS SA. Datos registrales. T 34555 , F 111, S 8, H M 621603, I/A 2 ( 5.06.20).
  4. 06/04/2016#3799826
    ConstituciónNombramientos
    TECNOVA SALUD DIGITAL SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: La Sociedad tiene por objeto: a) Desarrollo y comercialización de sistemas, productos y servicios informáticos en el ámbito de la sanidad, la salud y actividades…

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/ VELAZQUEZ 94 (MADRID), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector