TORNUS DIGITAL SOCIEDAD LIMITADA
Hoja SE137934· NIF B44680601
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2023
- Director :
- Romera Rodriguez Christians
Legal information
Legal information for TORNUS DIGITAL SOCIEDAD LIMITADA
Activity
TORNUS DIGITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 February 2023. The Spanish commercial register has published 7 filings for this company, from 17 February 2023 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Romera Rodriguez ChristiansSince 12/02/2025Administrador Único
Former
- De La Peña Sanchez AlbertoCeased on 12/02/2025Administrador Mancomunado
- Velazquez Valverde JoaquinCeased on 12/02/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romera Rodriguez Christians100 %
Individual · ultimate beneficial owner · since 21/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2025· Registered 12/02/2025· I/A 4
- Ceses/DimisionesPublished 21/02/2025· Registered 12/02/2025· I/A 3
- NombramientosPublished 21/02/2025· Registered 12/02/2025· I/A 3
- Modificaciones estatutariasPublished 21/02/2025· Registered 12/02/2025· I/A 3
- Cambio de domicilio socialPublished 21/02/2025· Registered 12/02/2025· I/A 3
- ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1
Changes
- 21/02/2025Cambio de domicilio social
C/ FRANCISCO GONZALEZ GARCIA, 3 Bl.3 BAJO A - C.P (SEVILLA)
- 21/02/2025Declaración de unipersonalidad
ROMERA RODRIGUEZ CHRISTIANS
- 21/02/2025Modificaciones estatutarias
Capital · events
- 17/02/2023ConstituciónInitial 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)
- 21/02/2025#8505199Declaración de unipersonalidad
TORNUS DIGITAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMERA RODRIGUEZ CHRISTIANS. Datos registrales. S 8 , H SE137934, I/A 4 (12.02.25).
- 21/02/2025#8505198Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TORNUS DIGITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VELAZQUEZ VALVERDE JOAQUIN;DE LA PEÑA SANCHEZ ALBERTO. Nombramientos. Adm. Unico: ROMERA RODRIGUEZ CHRISTIANS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio soci… - 17/02/2023#7395514ConstituciónNombramientos
TORNUS DIGITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.23. Objeto social: Actividades de programación informática. Domicilio: PLAZA ARTENA 3 - CP:41200 (ALCALA DEL RIO). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: VEL…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.