NODDON TECHNOLOGY CONSULTING SL

Hoja T47053· NIF B55633572

Struck off · 16/12/2024Tarragona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
206 907,00 €
Incorporation :
17/07/2014
Former name :
WIN&WIN EVOLUTION SYSTEM INFORMATION SL

Legal information

Legal information for NODDON TECHNOLOGY CONSULTING SL

NIF
Hoja registral
IRUS1000116499683
Legal formSociedad Limitada (SL)
Share capital206 907,00 €
Incorporation date17/07/2014
LocalityAmposta
Register referenceTomo 3194 · Folio 165 · Hoja T47053
Former names
WIN&WIN EVOLUTION SYSTEM INFORMATION, S.L2014-07-17
WIN&WIN EVOLUTION SYSTEM INFORMATION SL2017-02-14
StatusLiquidada

Activity

NODDON TECHNOLOGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Amposta (Tarragona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 July 2014. The Spanish commercial register has published 14 filings for this company, from 17 July 2014 to 16 December 2024, across 7 distinct types of filing. Its registered share capital is 206 907,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Diseño, programación, comercialización, reparación y mantenimiento de programas informáticos, aplicaciones para ordenadores y móviles, diseño y comercialización de páginas web, actividades relacionadas con las tecnologías.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
NODDON TECHNOLOGY CON…Badia Navarro MiguelBadia Navarro Miguel

Registered actos

  1. DisoluciónPublished 16/12/2024· Registered 10/12/2024· I/A 10
  2. ExtinciónPublished 16/12/2024· Registered 10/12/2024· I/A 10
  3. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 9
  4. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 9
  5. Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 8
  6. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 7
  7. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 6
  8. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  9. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 5
  10. Ampliación de capitalPublished 15/02/2018· Registered 07/02/2018· I/A 4
  11. Ampliación de capitalPublished 01/09/2017· Registered 23/08/2017· I/A 3
  12. Cambio de denominación socialPublished 14/02/2017· Registered 07/02/2017· I/A 2
  13. ConstituciónPublished 17/07/2014· Registered 07/07/2014· I/A 1
  14. NombramientosPublished 17/07/2014· Registered 07/07/2014· I/A 1

Changes

  1. 16/12/2024Disolución
  2. 16/12/2024Extinción
  3. 01/09/2017Cambio de denominación social

    WIN&WIN EVOLUTION SYSTEM INFORMATION SL→NODDON TECHNOLOGY CONSULTING SL

  4. 14/02/2017Cambio de denominación social

    WIN&WIN EVOLUTION SYSTEM INFORMATION, S.L→WIN&WIN EVOLUTION SYSTEM INFORMATION SL

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 206 907,00 € (+46 547,00 €)
  2. 15/02/2018Ampliación de capital
    Resulting capital: 160 360,00 € (+78 380,00 €)
  3. 01/09/2017Ampliación de capital
    Resulting capital: 81 980,00 € (+78 380,00 €)
  4. 17/07/2014Constitución
    Initial capital: 3 600,00 €

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. 16/12/2024#8399625
    DisoluciónExtinción
    NODDON TECHNOLOGY CONSULTING SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H T 47053, I/A 10 (10.12.24).
  2. 17/10/2024#8299466
    Ceses/DimisionesNombramientos
    NODDON TECHNOLOGY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTI PELLISE ANGELA. Nombramientos. Adm. Unico: BADIA NAVARRO MIGUEL. Datos registrales. S 8 , H T 47053, I/A 9 ( 9.10.24).
  3. 18/01/2022#6766162
    Ampliación de capital
    NODDON TECHNOLOGY CONSULTING SL. Ampliación de capital. Capital: 46.547,00 Euros. Resultante Suscrito: 206.907,00 Euros. Datos registrales. T 3194 , F 165, S 8, H T 47053, I/A 8 (11.01.22).
  4. 18/03/2020#5849583
    Nombramientos
    NODDON TECHNOLOGY CONSULTING SL. Nombramientos. Apoderado: GARCIA LAPUENTE LLUIS. Datos registrales. T 2824 , F 132, S 8, H T 47053, I/A 7 (11.03.20).
  5. 18/03/2020#5849582
    Nombramientos
    NODDON TECHNOLOGY CONSULTING SL. Nombramientos. Apoderado: BADIA NAVARRO MIGUEL. Datos registrales. T 2824 , F 130, S 8, H T 47053, I/A 6 (11.03.20).
  6. 18/03/2020#5849581
    Ceses/DimisionesNombramientos
    NODDON TECHNOLOGY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BADIA NAVARRO MIGUEL. Nombramientos. Adm. Unico: MARTI PELLISE ANGELA. Datos registrales. T 2824 , F 130, S 8, H T 47053, I/A 5 (11.03.20).
  7. 15/02/2018#4750454
    Ampliación de capital
    NODDON TECHNOLOGY CONSULTING SL. Ampliación de capital. Capital: 78.380,00 Euros. Resultante Suscrito: 160.360,00 Euros. Datos registrales. T 2824 , F 129, S 8, H T 47053, I/A 4 ( 7.02.18).
  8. 01/09/2017#4528486
    Ampliación de capital
    NODDON TECHNOLOGY CONSULTING SL. Ampliación de capital. Capital: 78.380,00 Euros. Resultante Suscrito: 81.980,00 Euros. Datos registrales. T 2824 , F 128, S 8, H T 47053, I/A 3 (23.08.17).
  9. 14/02/2017#4244729

    Company name: WIN&WIN EVOLUTION SYSTEM INFORMATION SL

    Cambio de denominación social
    WIN&WIN EVOLUTION SYSTEM INFORMATION SL. Cambio de denominación social. NODDON TECHNOLOGY CONSULTING SL. Datos registrales. T 2824 , F 128, S 8, H T 47053, I/A 2 ( 7.02.17).
  10. 17/07/2014#2896936

    Company name: WIN&WIN EVOLUTION SYSTEM INFORMATION, S.L

    ConstituciónNombramientos
    WIN&WIN EVOLUTION SYSTEM INFORMATION, S.L. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: Diseño, programación, comercialización, reparación y mantenimiento de programas informáticos, aplicaciones para ordenadores y móviles, diseño y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARGALLO 28 (AMPOSTA), Amposta, Tarragona
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 — Actividades de programación informática — are listed together.

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