TECSYSTEM NOEL SL

Hoja L26821· NIF B25759267

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/04/2013
Director :
Segura Pujol David

Legal information

Legal information for TECSYSTEM NOEL SL

NIF
Hoja registral
IRUS1000090997261
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/04/2013
LocalityLleida
Register referenceTomo 1343 · Folio 139 · Hoja L26821
StatusVigente

Activity

TECSYSTEM NOEL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 4 April 2013. The Spanish commercial register has published 5 filings for this company, from 4 April 2013 to 17 March 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6210

Corporate purpose

a) La consultoría informática, el desarrollo, elaboración e implantación de programas informáticos, la dirección de proyectos tecnológicos y de telecomunicaciones, comercio al mayor y menor de equipamientos tecnológicos e informáticos, así como los servicios de mantenimiento de los mismos. b) La com.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
TECSYSTEM NOEL SLSegura Pujol DavidSegura Pujol DavidLEX TIME 5.0 S.LLEX TIME 5.0 S.LNOELSA 2020 SLNOELSA 2020 SLINGESO 2020 SLINGESO 2020 SLTORRENTE ENERGY SLTORRENTE ENERGY SLCOMUNIDAD 10 SLCOMUNIDAD 10 SLLABORAL FORMACION SERVICIOS FORMATIVOS SLLABORAL FORMACION SE…CORPORACION AVIL CASA 2018 SLCORPORACION AVIL CAS…PROMOSOLMA 2020 SLPROMOSOLMA 2020 SLINSERVICE 2020 SLINSERVICE 2020 SLELECTRIC GRAPHENE SLELECTRIC GRAPHENE SLICONS 2020 SLICONS 2020 SLREVIMEDIC SERVICIOS 2020 SLREVIMEDIC SERVICIOS …NOELSA INVERSIONES SLNOELSA INVERSIONES SLALDA CONSULTING 2020 SLALDA CONSULTING 2020…PROMO VIDAL I CODINA SLPROMO VIDAL I CODINA…LEX TIME 5.0 SLLEX TIME 5.0 SLFORMACION BONIFICADA 2025 SLFORMACION BONIFICADA…FORMACION ONLINE BONIFICADA SLFORMACION ONLINE BON…NOELSA BUSINESS SLNOELSA BUSINESS SLACTIVE LEARNING 2025 SLACTIVE LEARNING 2025…TECNOEL 2030 SLTECNOEL 2030 SLMUTUA ENERGIA 2030 SOCIEDAD LIMITADAMUTUA ENERGIA 2030 S…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TECSYSTEM NOEL SLSegura Pujol DavidSegura Pujol DavidNOELSA 2020 SLNOELSA 2020 SL2005 NOEL PROMO SL2005 NOEL PROMO SLLABORAL LEARN SLLABORAL LEARN SLNOELSA INVERSIONES SLNOELSA INVERSIONES SLNOELSA BUSINESS SLNOELSA BUSINESS SL

Beneficial owner (UBO)

Segura Pujol David100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

7 nodes Person Company
TECSYSTEM NOEL SLSegura Pujol DavidSegura Pujol DavidNOELSA 2020 SLNOELSA 2020 SL2005 NOEL PROMO SL2005 NOEL PROMO SLLABORAL LEARN SLLABORAL LEARN SLNOELSA INVERSIONES SLNOELSA INVERSIONES SLNOELSA BUSINESS SLNOELSA BUSINESS SL

Registered actos

  1. NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 3
  2. Fusión por absorciónPublished 13/10/2016· Registered 04/10/2016· I/A 2
  3. ConstituciónPublished 04/04/2013· Registered 26/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 1
  5. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 13/10/2016Fusión por absorción
  2. 04/04/2013Declaración de unipersonalidad

    SEGURA PUJOL DAVID

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 100,00 €

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. 17/03/2020#5846309
    Nombramientos
    TECSYSTEM NOEL SL. Nombramientos. Apoderado: MAYALS GIMENEZ ROGER. Datos registrales. T 1343 , F 139, S 8, H L 26821, I/A 3 ( 6.03.20).
  2. 13/10/2016#4060258
    Fusión por absorción
    TECSYSTEM NOEL SL. Fusión por absorción. Sociedades absorbidas: LABORAL FORMACION HISPANICA SL. Datos registrales. T 1343 , F 137, S 8, H L 26821, I/A 2 ( 4.10.16).
  3. 04/04/2013#2208574
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECSYSTEM NOEL SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: a) La consultoría informática, el desarrollo, elaboración e implantación de programas informáticos, la dirección de proyectos tecnológicos y de telecomunicaciones, com…

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 2013

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/ CORREGIDOR ESCOFET 12 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
5
beds

Registered as TECSYSTEM NOEL, S.L.U.

Castell d'Aro, Platja d'Aro i s'Agaró 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

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