AIRTRACE TECHNOLOGIES SL

Hoja MU101985· NIF B01775170

VigenteMurcia

Registered address :
Activity :: Actividades de consultoría informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 20 000,00 €
Incorporation :: 24/08/2020
Directors :: Juan Bautista Tomas Gabarron, Jesus Caicedo Garcia
Former name :: QARTECH INNOVATIONS SL

Legal information

Legal information for AIRTRACE TECHNOLOGIES SL

NIF

Hoja registral

IRUS1000162597057

Legal formSociedad Limitada (SL)

Share capital20 000,00 €

Incorporation date24/08/2020

LocalityLorca

Former names

QARTECH INNOVATIONS SL2020-08-24 → 2022-10-04

StatusVigente

Activity

AIRTRACE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 August 2020. The Spanish commercial register has published 10 filings for this company, from 24 August 2020 to 17 April 2023, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La consultoria informatica IOT, desarrollo y venta de software, hardware, tanto a mayoristas como a minoristas basados en sensorizacion e internet de las cosas. El Codigo CNAE d ela actividad principal es 6202- Actividades de consultoria informatica. Las actividades integrantes del objeto social po.

Directors and representatives

Directors

Current

Juan Bautista Tomas Gabarron
Administrador Solidario
Since 12/08/2020
Jesus Caicedo Garcia
Administrador Solidario
Since 27/09/2022

Former

Antonio Javier Garcia Sanchez
Administrador Mancomunado
Ceased on 02/10/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Juan Bautista Tomas Gabarron100 %
Individual · since 07/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Juan Bautista Tomas Gabarron100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 17/04/2023· Registered 10/04/2023· I/A 5
Ceses/Dimisiones Published 04/10/2022· Registered 27/09/2022· I/A 4
Nombramientos Published 04/10/2022· Registered 27/09/2022· I/A 4
Cambio de denominación social Published 04/10/2022· Registered 27/09/2022· I/A 4
Cambio de domicilio social Published 04/10/2022· Registered 27/09/2022· I/A 4
Declaración de unipersonalidad Published 07/04/2022· Registered 31/03/2022· I/A 3
Ceses/Dimisiones Published 08/10/2020· Registered 02/10/2020· I/A 2
Nombramientos Published 08/10/2020· Registered 02/10/2020· I/A 2
Constitución Published 24/08/2020· Registered 12/08/2020· I/A 1
Nombramientos Published 24/08/2020· Registered 12/08/2020· I/A 1

Changes

17/04/2023Cambio de denominación social
QARTECH INNOVATIONS SL→AIRTRACE TECHNOLOGIES SL
04/10/2022Cambio de domicilio social
CRRIL DEL TIZNAJO 4 - DIPUTACION DE TIATA, BUZON 6 (LORCA)
07/04/2022Declaración de unipersonalidad
JUAN BAUTISTA TOMAS GABARRON

Capital · events

17/04/2023Ampliación de capital
Resulting capital: 20 000,00 € (+17 000,00 €)
24/08/2020Constitución
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)

17/04/2023#7488414

Ampliación de capital

AIRTRACE TECHNOLOGIES SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 3456 , F 157, S 8, H MU101985, I/A 5 (10.04.23).

04/10/2022#7182500

Company name: QARTECH INNOVATIONS SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social

QARTECH INNOVATIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN BAUTISTA TOMAS GABARRON. Nombramientos. Adm. Solid.: JUAN BAUTISTA TOMAS GABARRON;JESUS CAICEDO GARCIA. Otros conceptos: Cambio del Organo de Administ…

07/04/2022#6902182

Company name: QARTECH INNOVATIONS SL

Declaración de unipersonalidad

QARTECH INNOVATIONS SL. Declaración de unipersonalidad. Socio único: JUAN BAUTISTA TOMAS GABARRON. Datos registrales. T 3456 , F 156, S 8, H MU101985, I/A 3 (31.03.22).

08/10/2020#6066497

Company name: QARTECH INNOVATIONS SL

Ceses/DimisionesNombramientos

QARTECH INNOVATIONS SL. Ceses/Dimisiones. Adm. Mancom.: JUAN BAUTISTA TOMAS GABARRON;ANTONIO JAVIER GARCIA SANCHEZ. Nombramientos. Adm. Unico: JUAN BAUTISTA TOMAS GABARRON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…

24/08/2020#6006698

Company name: QARTECH INNOVATIONS SL

ConstituciónNombramientos

QARTECH INNOVATIONS SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: La consultoria informatica IOT, desarrollo y venta de software, hardware, tanto a mayoristas como a minoristas basados en sensorizacion e internet de las cosas. E…

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 2020

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 addressCRRIL DEL TIZNAJO 4 - DIPUTACION DE TIATA, BUZON 6 (LORCA), Lorca, Murcia

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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector