ZODIAK SOFTWARE SOCIEDAD LIMITADA

Hoja V179425· NIF B98963150

VigenteValencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2018
Directors :
Fernandez Fresquet Alejandro-Manuel, Martinez Sanchis Daniel, Fresquet Gomez Maria Luisa

Legal information

Legal information for ZODIAK SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171504231
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2018
Register referenceTomo 10418 · Folio 95 · Hoja V179425
StatusVigente

Activity

ZODIAK SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 1 January 2018. The Spanish commercial register has published 6 filings for this company, from 4 January 2018 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ZODIAK SOFTWARE SOCIE…Fernandez Fresquet Alejandro-ManuelFernandez Fresquet A…Fresquet Gomez Maria LuisaFresquet Gomez Maria…Martinez Sanchis DanielMartinez Sanchis Dan…PREFABRICADOS Y FORJADOS TECNICOS SOCIEDAD ANONIMA LABORALPREFABRICADOS Y FORJ…ATENEASVALENCIA SOCIEDAD LIMITADAATENEASVALENCIA SOCI…FRESQUET ALTA ESTETICA SOCIEDAD LIMITADAFRESQUET ALTA ESTETI…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 3
  2. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  3. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  4. Modificaciones estatutariasPublished 06/02/2018· Registered 30/01/2018· I/A 2
  5. ConstituciónPublished 04/01/2018· Registered 27/12/2017· I/A 1
  6. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 06/02/2018Modificaciones estatutarias

Capital · events

  1. 04/01/2018Constitución
    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. 12/03/2024#7981137
    Ceses/Dimisiones
    ZODIAK SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROMERO MACIAS TOBIAS-JAVIER. Datos registrales. T 10418, L 7699, F 95, S 8, H V 179425, I/A 3 ( 5.03.24).
  2. 06/02/2018#4734003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZODIAK SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRESQUET GOMEZ MARIA LUISA. Nombramientos. Adm. Mancom.: FRESQUET GOMEZ MARIA LUISA;FERNANDEZ FRESQUET ALEJANDRO-MANUEL;ROMERO MACIAS TOBIAS-JAVIER;MARTINEZ SANCHIS DANIEL. Modificacion
  3. 04/01/2018#10515448
    ConstituciónNombramientos
    ZODIAK SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: CALLE HORTA NORD Número3 (ALZIRA). Capital: 3

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 2018

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 addressCALLE HORTA NORD Número3 (ALZIRA), Valencia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.