VODY TECHNOLOGICAL SOLUTIONS SL

Hoja NA42152· NIF B71479166

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 743,00 €
Incorporation :
28/02/2023
Director :
Vergara Montes Manuel

Legal information

Legal information for VODY TECHNOLOGICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000207672265
Legal formSociedad Limitada (SL)
Share capital12 743,00 €
Incorporation date28/02/2023
LocalityPamplona/Iruña
Register referenceTomo 2106 · Folio 26 · Hoja NA42152
StatusVigente

Activity

VODY TECHNOLOGICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 28 February 2023. The Spanish commercial register has published 5 filings for this company, from 24 May 2023 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 12 743,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La investigación, desarrollo, producción y comercialización de productos informáticos, herramientas electrónicas y de alta tecnología que tengan como objeto la creación de avatares 3D realísticos de humanos -de cabeza y/o cuerpo entero- a partir de imágenes o vídeos; y otros.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VODY TECHNOLOGICAL SO…Vergara Montes ManuelVergara Montes ManuelVIRTUAL BODY SLVIRTUAL BODY SLKROONON TECHNOLOGICAL SOLUTIONS SAKROONON TECHNOLOGICA…VIRTUAL BODY SLVIRTUAL BODY SL

Cap table · shareholdings

  • VIRTUAL BODY SL100 %

    Legal entity · since 24/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VODY TECHNOLOGICAL SO…VIRTUAL BODY SLVIRTUAL BODY SL

Beneficial owner (UBO)

VIRTUAL BODY SL100 %Vigente

Legal entity · since 24/05/2023

Beneficial owner network map

2 nodes Person Company
VODY TECHNOLOGICAL SO…VIRTUAL BODY SLVIRTUAL BODY SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 3
  2. Ampliación de capitalPublished 05/01/2024· Registered 29/12/2023· I/A 2
  3. ConstituciónPublished 24/05/2023· Registered 16/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2023· Registered 16/05/2023· I/A 1
  5. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 16/01/2024Pérdida del carácter de unipersonalidad
  2. 24/05/2023Declaración de unipersonalidad

    VIRTUAL BODY SL

Capital · events

  1. 05/01/2024Ampliación de capital
    Resulting capital: 12 743,00 € (+9 743,00 €)
  2. 24/05/2023Constitución
    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. 16/01/2024#7878540
    Pérdida del carácter de unipersonalidad
    VODY TECHNOLOGICAL SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2106 , F 26, S 8, H NA 42152, I/A 3 ( 9.01.24).
  2. 05/01/2024#10588542
    Ampliación de capital
    VODY TECHNOLOGICAL SOLUTIONS SL. Ampliación de capital. Capital: 9.743,00 Euros. Resultante Suscrito: 12.743,00 Euros. Ampliación de capital. Capital: 1.150,00 Euros. Resultante Suscrito: 13.893,00 Euros. Datos registrales. T 2106 , F 26, S 8, H NA 4…
  3. 24/05/2023#7545707
    ConstituciónDeclaración de unipersonalidadNombramientos
    VODY TECHNOLOGICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: La investigación, desarrollo, producción y comercialización de productos informáticos, herramientas electrónicas y de alta tecnología que tengan como obj…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANCHO EL FUERTE, 26, OFICINA 8 (PAMPLONA), Pamplona/Iruña, Navarra
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.

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