AGRITEC SOFTWARE SL

Hoja B458504· NIF B66384819

VigenteBarcelona
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2014
Directors :
Fabrega Boixadera Immaculada, Marquez Sanmiquel Xavier

Legal information

Legal information for AGRITEC SOFTWARE SL

NIF
Hoja registral
IRUS1000370043137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2014
LocalityBalsareny
Phone
Register referenceTomo 44518 · Folio 196 · Hoja B458504
StatusVigente

Activity

AGRITEC SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Balsareny (Barcelona, Cataluña). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 4 November 2014. The Spanish commercial register has published 6 filings for this company, from 4 November 2014 to 30 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

(CNAE 5829).COMERCIALIZACION,VENTA,DESARROLLO Y EDICION DE PROGRAMAS INFORMATICOS.COMERCIALIZACION Y VENTA DE SERVICIOS RELACIONADOS CON LA INFORMATICA,COMUNICACIONES,ELECTRONICA Y TECNOLOGIAS DE LA INFORMACION,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AGRITEC SOFTWARE SLFabrega Boixadera ImmaculadaFabrega Boixadera Im…Marquez Sanmiquel XavierMarquez Sanmiquel Xa…

Registered actos

  1. RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 3
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 3
  4. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 2
  5. ConstituciónPublished 04/11/2014· Registered 28/10/2014· I/A 1
  6. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 1

Changes

  1. 30/05/2023Cambio de domicilio social

    CL DELS SARMENTS Num.25 (BALSARENY)

Capital · events

  1. 04/11/2014Constitución
    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. 30/05/2023#7553067
    RevocacionesNombramientosCambio de domicilio social
    AGRITEC SOFTWARE SL. Revocaciones. ADM.UNICO: MARQUEZ SANMIQUEL XAVIER. Nombramientos. ADM.SOLIDAR.: MARQUEZ SANMIQUEL XAVIER;FABREGA BOIXADERA IMMACULADA. Cambio de domicilio social. CL DELS SARMENTS Num.25 (BALSARENY). Datos registrales. T 44518 , …
  2. 12/11/2014#3057232
    Nombramientos
    AGRITEC SOFTWARE SL. Nombramientos. APODERAD.SOL: FABREGA BOIXADERA IMMACULADA. Datos registrales. T 44518 , F 196, S 8, H B 458504, I/A 2 ( 4.11.14).
  3. 04/11/2014#3043815
    ConstituciónNombramientos
    AGRITEC SOFTWARE SL. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: (CNAE 5829).COMERCIALIZACION,VENTA,DESARROLLO Y EDICION DE PROGRAMAS INFORMATICOS.COMERCIALIZACION Y VENTA DE SERVICIOS RELACIONADOS CON LA INFORMATICA,COMUNICACIONE…

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 addressCL DELS SARMENTS Num.25 (BALSARENY), Balsareny, Barcelona
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector