TICNINE SOLUTIONS SOCIEDAD LIMITADA

Hoja Z53809· NIF B99352148

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2012
Directors :
Pellicer Gayarre Rafael, Morlans Lanau Jesus, Requejo Marin Jose Pedro

Legal information

Legal information for TICNINE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116552974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2012
Register referenceTomo 3930 · Folio 46 · Hoja Z53809
StatusVigente

Activity

TICNINE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 4 October 2012. The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 12 February 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El desarrollo y diseño de programas informáticos hasta su implantación en las empresas y su comercialización tanto con programas propios como con losadquiridos a terceros. El diseño, programación e implantación de páginas, portales y plataformas web incluyendo la solución de servicios complementari.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morlans Lanau Jesus100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 2
  2. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 2
  3. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 2
  4. ConstituciónPublished 04/10/2012· Registered 25/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/10/2012· Registered 25/09/2012· I/A 1
  6. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 12/02/2014Modificaciones estatutarias
  2. 04/10/2012Declaración de unipersonalidad

    MORLANS LANAU JESUS

Capital · events

  1. 04/10/2012Constitución
    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. 12/02/2014#2667626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TICNINE SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORLANS LANAU JESUS. Nombramientos. Adm. Solid.: MORLANS LANAU JESUS;REQUEJO MARIN JOSE PEDRO;PELLICER GAYARRE RAFAEL. Modificaciones estatuta…
  2. 04/10/2012#1922878
    ConstituciónDeclaración de unipersonalidadNombramientos
    TICNINE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: El desarrollo y diseño de programas informáticos hasta su implantación en las empresas y su comercialización tanto con programas propios como con losa…

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 2012

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/ BARI 55 - EDIFICIO "NAYADE", OFICINA E6-BC, PAR (ZARAGOZA), 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector