AKTIOS GLOBAL DIGITAL SERVICES SL

Hoja B439379· NIF B66062472

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
05/07/2013
Director :
Perez Gasca Gonzalo
Former name :
CARRITUS TECHNOLOGY SL

Legal information

Legal information for AKTIOS GLOBAL DIGITAL SERVICES SL

NIF
Hoja registral
IRUS1000368125466
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date05/07/2013
LocalityBarcelona
Register referenceTomo 43825 · Folio 16 · Hoja B439379
Former names
CARRITUS TECHNOLOGY SL2013-07-05 → 2016-05-10
StatusVigente

Activity

AKTIOS GLOBAL DIGITAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 5 July 2013. The Spanish commercial register has published 9 filings for this company, from 5 July 2013 to 12 July 2024, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

DESARROLLO Y COMERCIALIZACION SE SOLUCIONES Y SERVICIOS TECNOLOGICOS,OPERATIVOS Y DE CONSULTORIA EN EL AMBITO DEL COMERCIO ELECTRONICO,DISEÑO MANTENIMIENTO E IMPLANTACION DE PROGRAMAS DE ORDENADOR,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AKTIOS GLOBAL DIGITAL…Perez Gasca GonzaloPerez Gasca Gonzalo

Registered actos

  1. RevocacionesPublished 12/07/2024· Registered 05/07/2024· I/A 5
  2. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 5
  3. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 4
  4. Ampliación de capitalPublished 10/05/2016· Registered 03/05/2016· I/A 3
  5. Cambio de denominación socialPublished 10/05/2016· Registered 03/05/2016· I/A 3
  6. Ampliación de capitalPublished 10/05/2016· Registered 03/05/2016· I/A 2
  7. Cambio de domicilio socialPublished 10/05/2016· Registered 03/05/2016· I/A 2
  8. ConstituciónPublished 05/07/2013· Registered 27/06/2013· I/A 1
  9. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 30/05/2018Cambio de denominación social

    CARRITUS TECHNOLOGY SL→AKTIOS GLOBAL DIGITAL SERVICES SL

  2. 10/05/2016Cambio de domicilio social

    AV DIAGONAL Num.458 P.6 PTA.B (BARCELONA)

Capital · events

  1. 10/05/2016Ampliación de capital
    Resulting capital: 40 000,00 € (+10 000,00 €)
  2. 10/05/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  3. 05/07/2013Constitución
    Initial capital: 20 000,00 €

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. 12/07/2024#8167011
    RevocacionesNombramientos
    AKTIOS GLOBAL DIGITAL SERVICES SL. Revocaciones. APODERAD.SOL: ARDIACA ROYO JULIO. Nombramientos. APODERAD.SOL: ARDIACA ROYO JULIO. Datos registrales. S 8 , H B 439379, I/A 5 ( 5.07.24).
  2. 30/05/2018#4901097
    Nombramientos
    AKTIOS GLOBAL DIGITAL SERVICES SL. Nombramientos. APODERAD.SOL: ARDIACA ROYO JULIO. Datos registrales. T 43825 , F 16, S 8, H B 439379, I/A 4 (22.05.18).
  3. 10/05/2016#3848624

    Company name: CARRITUS TECHNOLOGY SL

    Ampliación de capitalCambio de denominación social
    CARRITUS TECHNOLOGY SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de denominación social. AKTIOS GLOBAL DIGITAL SERVICES SL. Datos registrales. T 43825 , F 16, S 8, H B 439379, I/A 3 ( 3.05.16).
  4. 10/05/2016#3848616

    Company name: CARRITUS TECHNOLOGY SL

    Ampliación de capitalCambio de domicilio social
    CARRITUS TECHNOLOGY SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. AV DIAGONAL Num.458 P.6 PTA.B (BARCELONA). Datos registrales. T 43825 , F 15, S 8, H B 439379, I/A 2 ( 3.05.16)…
  5. 05/07/2013#2358202

    Company name: CARRITUS TECHNOLOGY SL

    ConstituciónNombramientos
    CARRITUS TECHNOLOGY SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: DESARROLLO Y COMERCIALIZACION SE SOLUCIONES Y SERVICIOS TECNOLOGICOS,OPERATIVOS Y DE CONSULTORIA EN EL AMBITO DEL COMERCIO ELECTRONICO,DISEÑO MANTENIMIENTO E IMPL…

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 2013

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 addressAV DIAGONAL Num.458 P.6 PTA.B (BARCELONA), 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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

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