ACTIVATIC SMART SOLUTIONS SL

Hoja T13885· NIF B43484559

VigenteTarragona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Plana Alba Ivan, Martinez Llaudet Didac
Former name :
MR. BIT PUELL'S COMPUTERS SOCIEDAD LIMITADA

Legal information

Legal information for ACTIVATIC SMART SOLUTIONS SL

NIF
Hoja registral
IRUS1000110072854
Legal formSociedad Limitada (SL)
Registro MercantilTARRAGONA
Register referenceTomo 1251 · Folio 128 · Hoja T13885
Former names
MR. BIT PUELL'S COMPUTERS SOCIEDAD LIMITADA2023-04-14
StatusVigente

Activity

ACTIVATIC SMART SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ACTIVATIC SMART SOLUT…Martinez Llaudet DidacMartinez Llaudet Did…Plana Alba IvanPlana Alba IvanACTIVATIC INVEST, SOCIEDAD LIMITADAACTIVATIC INVEST, SO…SOLUCIONS DE GESTIO EDUCATIVA, SOCIEDAD LIMITADASOLUCIONS DE GESTIO …MENUCORE, SOCIEDAD LIMITADAMENUCORE, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIVATIC SMART SOLUT…ACTIVATIC INVEST SOCIEDAD LIMITADAACTIVATIC INVEST SOC…

Beneficial owner (UBO)

ACTIVATIC INVEST, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/04/2023

Beneficial owner network map

2 nodes Person Company
ACTIVATIC SMART SOLUT…ACTIVATIC INVEST SOCIEDAD LIMITADAACTIVATIC INVEST SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 14/04/2023· Registered 04/04/2023· I/A 5
  2. Ceses/DimisionesPublished 14/04/2023· Registered 04/04/2023· I/A 4
  3. NombramientosPublished 14/04/2023· Registered 04/04/2023· I/A 4
  4. Cambio de denominación socialPublished 14/04/2023· Registered 04/04/2023· I/A 4
  5. Ampliacion del objeto socialPublished 14/04/2023· Registered 04/04/2023· I/A 4

Changes

  1. 14/04/2023Ampliación del objeto social

    Cowork, alquiler y compraventa de inmuebles, centros de formación, software, hardware,restauración.-

  2. 14/04/2023Cambio de denominación social

    MR. BIT PUELL'S COMPUTERS SOCIEDAD LIMITADA→ACTIVATIC SMART SOLUTIONS SL

  3. 14/04/2023Declaración de unipersonalidad

    ACTIVATIC INVEST SOCIEDAD LIMITADA

Timeline (BORME)

  1. 14/04/2023#7487042
    Declaración de unipersonalidad
    ACTIVATIC SMART SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ACTIVATIC INVEST SOCIEDAD LIMITADA. Datos registrales. T 1251 , F 128, S 8, H T 13885, I/A 5 ( 4.04.23).
  2. 14/04/2023#7487041

    Company name: MR. BIT PUELL'S COMPUTERS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    MR. BIT PUELL'S COMPUTERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLARCH PUELL PERE JOAN. Nombramientos. Adm. Solid.: MARTINEZ LLAUDET DIDAC;PLANA ALBA IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…

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

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/ DOCTOR PERIS 6 BAJOS (MORA D'EBRE), 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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector