ZODIAK SOFTWARE SOCIEDAD LIMITADA
Hoja V179425· NIF B98963150
- 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
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
- Fernandez Fresquet Alejandro-ManuelSince 30/01/2018Administrador Mancomunado
- Martinez Sanchis DanielSince 30/01/2018Administrador Mancomunado
- Fresquet Gomez Maria LuisaSince 27/12/2017Administrador Mancomunado
Former
- Romero Macias Tobias-JavierCeased on 05/03/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 3
- Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
- Modificaciones estatutariasPublished 06/02/2018· Registered 30/01/2018· I/A 2
- ConstituciónPublished 04/01/2018· Registered 27/12/2017· I/A 1
- NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 1
Changes
- 06/02/2018Modificaciones estatutarias
Capital · events
- 04/01/2018ConstituciónInitial 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)
- 12/03/2024#7981137Ceses/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).
- 06/02/2018#4734003Ceses/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… - 04/01/2018#10515448ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.