TYCHE SOLUTIONS SOCIEDAD LIMITADA
Hoja GR44948· NIF B19561539
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/07/2014
Legal information
Legal information for TYCHE SOLUTIONS SOCIEDAD LIMITADA
Activity
TYCHE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 July 2014. The Spanish commercial register has published 9 filings for this company, from 27 August 2014 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Exportación,importación,asesoramiento,comercialización,instalación,soporte,mantenimiento (help desk) de equipos de telecomunicaciones o informáticos,hardware,software y de aplicaciones instaladas en los equipos especificados.El análisis,programacion,preparación,aplicación sistemas informáticos ...
Directors and representatives
Directors
Former
- Hidalgo Merino PabloCeased on 11/02/2019Administrador Único
- Hidalgo Marin Antonio AngelCeased on 23/12/2022Liquidador
Directors network map
Cap table · shareholdings
- Hidalgo Merino Pablo100 %
Individual · since 27/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hidalgo Merino Pablo100 %
Individual · ultimate beneficial owner · since 27/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 3
- NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 3
- DisoluciónPublished 02/01/2023· Registered 23/12/2022· I/A 3
- ExtinciónPublished 02/01/2023· Registered 23/12/2022· I/A 3
- Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 2
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
- ConstituciónPublished 27/08/2014· Registered 20/08/2014· I/A 1
- Declaración de unipersonalidadPublished 27/08/2014· Registered 20/08/2014· I/A 1
- NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 1
Changes
- 02/01/2023Disolución
- 02/01/2023Extinción
- 27/08/2014Declaración de unipersonalidad
HIDALGO MERINO PABLO
Capital · events
- 27/08/2014ConstituciónInitial 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)
- 02/01/2023#10563397Ceses/DimisionesNombramientosDisoluciónExtinción
TYCHE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDALGO MARIN ANTONIO ANGEL. Liquidador: HIDALGO MARIN ANTONIO ANGEL. Nombramientos. Liquidador: HIDALGO MARIN ANTONIO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 153… - 18/02/2019#5263268Ceses/DimisionesNombramientos
TYCHE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDALGO MERINO PABLO. Nombramientos. Adm. Unico: HIDALGO MARIN ANTONIO ANGEL. Datos registrales. T 1535 , F 30, S 8, H GR 44948, I/A 2 (11.02.19).
- 27/08/2014#2947235ConstituciónDeclaración de unipersonalidadNombramientos
TYCHE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: Exportación,importación,asesoramiento,comercialización,instalación,soporte,mantenimiento (help desk) de equipos de telecomunicaciones o informáticos,ha…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.