THE NODEHUB SOCIEDAD LIMITADA

Hoja Z57315· NIF B99423063

Struck off · 23/02/2017Zaragoza
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/11/2014

Legal information

Legal information for THE NODEHUB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415659061
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/11/2014
Register referenceTomo 4066 · Folio 199 · Hoja Z57315
StatusLiquidada

Activity

THE NODEHUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 November 2014. The Spanish commercial register has published 9 filings for this company, from 3 November 2014 to 23 February 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2. Información y comunicaciones. 3. Informática, telecomunicaciones y ofimática. 4. Investigación, desarrollo e innovación. CNAE actividad principal: 6201.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cruz Romanos Francisco-Jose100 %

Individual · ultimate beneficial owner · since 10/09/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 3
  2. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 3
  3. DisoluciónPublished 23/02/2017· Registered 15/02/2017· I/A 3
  4. ExtinciónPublished 23/02/2017· Registered 15/02/2017· I/A 3
  5. Declaración de unipersonalidadPublished 10/09/2015· Registered 31/08/2015· I/A 2
  6. Ceses/DimisionesPublished 10/09/2015· Registered 31/08/2015· I/A 2
  7. NombramientosPublished 10/09/2015· Registered 31/08/2015· I/A 2
  8. ConstituciónPublished 03/11/2014· Registered 24/10/2014· I/A 1
  9. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 1

Changes

  1. 23/02/2017Disolución
  2. 23/02/2017Extinción
  3. 10/09/2015Declaración de unipersonalidad

    CRUZ ROMANOS FRANCISCO-JOSE

Capital · events

  1. 03/11/2014Constitución
    Initial capital: 3 010,00 €

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. 23/02/2017#4262278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE NODEHUB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRUZ ROMANOS FRANCISCO-JOSE. Nombramientos. Liquidador: CRUZ ROMANOS FRANCISCO-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 4066 , F 199, S 8, H Z 57315, I/A 3 (15.02.17).
  2. 10/09/2015#3497635
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THE NODEHUB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CRUZ ROMANOS FRANCISCO-JOSE. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SERRANO CARLOS-JESUS;CRUZ ROMANOS FRANCISCO-JOSE. Nombramientos. Adm. Unico: CRUZ ROMANOS FRANCISCO-JOSE. …
  3. 03/11/2014#3043448
    ConstituciónNombramientos
    THE NODEHUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: 1.Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2. Información y comunicaciones. 3. In…

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 2014

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/ JOAQUIN COSTA 12 1º IZDA, Zaragoza
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