TICDATA INFORMATICA SL

Hoja B477037

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015
Director :
Silvestre Mallent Laura

Legal information

Legal information for TICDATA INFORMATICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
Register referenceTomo 45106 · Folio 15 · Hoja B477037
StatusVigente

Activity

TICDATA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 12 November 2015. The Spanish commercial register has published 9 filings for this company, from 23 December 2015 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

DISTRIBUCION SOFTWARE Y HARDWARE DE MATERIAL INFORMATICO CNAE 4618.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TICDATA INFORMATICA SLSilvestre Mallent LauraSilvestre Mallent La…

Registered actos

  1. NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 7
  2. RevocacionesPublished 13/06/2023· Registered 06/06/2023· I/A 6
  3. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 5
  4. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 4
  5. Otros conceptosPublished 08/07/2016· Registered 30/06/2016· I/A 3
  6. RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 2
  7. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 2
  8. ConstituciónPublished 23/12/2015· Registered 14/12/2015· I/A 1
  9. NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 1

Capital · events

  1. 23/12/2015Constitución
    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. 28/08/2023#7689644
    Nombramientos
    TICDATA INFORMATICA SL. Nombramientos. ADM.UNICO: SILVESTRE MALLENT LAURA. Datos registrales. T 45106 , F 15, S 8, H B 477037, I/A 7 (17.08.23).
  2. 13/06/2023#7575290
    Revocaciones
    TICDATA INFORMATICA SL. Revocaciones. ADM.UNICO: LEJARRAGA VERA ALEJANDRO. Datos registrales. T 45106 , F 15, S 8, H B 477037, I/A 6 ( 6.06.23).
  3. 08/01/2021#10547651
    Nombramientos
    TICDATA INFORMATICA SL. Nombramientos. APODERAD.SOL: WAINGART VILA DANIEL;WAINGART VILA EZEQUIEL. Datos registrales. T 45106 , F 14, S 8, H B 477037, I/A 5 (30.12.20).
  4. 16/05/2017#4372922
    Nombramientos
    TICDATA INFORMATICA SL. Nombramientos. APODERAD.SOL: WAINGART VILA DANIEL. Datos registrales. T 45106 , F 14, S 8, H B 477037, I/A 4 ( 5.05.17).
  5. 08/07/2016#3935041
    Otros conceptos
    TICDATA INFORMATICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: ALEJANDRO LEJARRAGA VERA. Datos registrales. T 45106 , F 13, S 8, H B 477037, I/A 3 (30.06.16).
  6. 01/02/2016#3689445
    RevocacionesNombramientos
    TICDATA INFORMATICA SL. Revocaciones. ADM.UNICO: VILA BIGLIERI ISABEL AMALIA. Nombramientos. ADM.UNICO: LEJARRAGA VERA ALEJANDRO. Datos registrales. T 45106 , F 13, S 8, H B 477037, I/A 2 (25.01.16).
  7. 23/12/2015#3645407
    ConstituciónNombramientos
    TICDATA INFORMATICA SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: DISTRIBUCION SOFTWARE Y HARDWARE DE MATERIAL INFORMATICO CNAE 4618. Domicilio: CL NUMANCIA 52-54 P.EN PTA.3 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. A…

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 2015

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 addressCL NUMANCIA 52-54 P.EN PTA.3 (BARCELONA), Barcelona
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector