ALDEXTRA BUSINESS & TECHNOLOGY SL

Hoja B257469· NIF B62983549

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Artes De Arcos Raventos Maria Jesus

Legal information

Legal information for ALDEXTRA BUSINESS & TECHNOLOGY SL

NIF
Hoja registral
IRUS1000350364248
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34998 · Folio 45 · Hoja B257469
StatusVigente

Activity

ALDEXTRA BUSINESS & TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 14 filings for this company, from 24 May 2010 to 23 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/02/2022· Registered 14/02/2022· I/A 13
  2. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 12
  3. Cambio de domicilio socialPublished 19/06/2017· Registered 09/06/2017· I/A 11
  4. RevocacionesPublished 01/06/2017· Registered 24/05/2017· I/A 9
  5. RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 8
  6. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 8
  7. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 7
  8. NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 6
  9. RevocacionesPublished 19/03/2014· Registered 10/03/2014· I/A 5
  10. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 5
  11. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 4
  12. Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 3

Changes

  1. 26/09/2018Cambio de domicilio social

    CL TUSET NUM.8-10 P.3 PTA.4 (BARCELONA)

  2. 19/06/2017Cambio de domicilio social

    CL CORCEGA Num.371 P.2 (BARCELONA)

  3. 24/05/2010Cambio de domicilio social

    CL BALMES Num.200 P.AT PTA.4 (BARCELONA)

Timeline (BORME)

  1. 23/03/2022#6872214
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34998 , F 45, S 8, H B 257469, I/A 14 (16.03.22).
  2. 22/02/2022#6823047
    Revocaciones
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Revocaciones. APODERAD.SOL: ORTEGA GUITART JOSEP. Datos registrales. T 34998 , F 45, S 8, H B 257469, I/A 13 (14.02.22).
  3. 26/09/2018#5062847
    Cambio de domicilio social
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Cambio de domicilio social. CL TUSET NUM.8-10 P.3 PTA.4 (BARCELONA). Datos registrales. T 34998 , F 45, S 8, H B 257469, I/A 12 (19.09.18).
  4. 19/06/2017#4423263
    Cambio de domicilio social
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Cambio de domicilio social. CL CORCEGA Num.371 P.2 (BARCELONA). Datos registrales. T 34998 , F 45, S 8, H B 257469, I/A 11 ( 9.06.17).
  5. 19/06/2017#4423260
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MARIA JESUS ARTES DE ARCOS RAVENTOS. Datos registrales. T 34998 , F 45, S 8, H B 257469, I/A 10 ( 9.06.17).
  6. 01/06/2017#4399429
    Revocaciones
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Revocaciones. APODERAD.SOL: GUITART JOSEPH ANTONIO. Datos registrales. T 34998 , F 45, S 8, H B 257469, I/A 9 (24.05.17).
  7. 26/01/2017#4212648
    RevocacionesNombramientos
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Revocaciones. ADM.UNICO: BUSQUE UDIVERT JOSE. Nombramientos. ADM.UNICO: ARTES DE ARCOS RAVENTOS MARIA JESUS. Datos registrales. T 36998 , F 44, S 8, H B 257469, I/A 8 (18.01.17).
  8. 05/05/2015#3307937
    Nombramientos
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Nombramientos. APODERAD.SOL: ARTES DE ARCOS RAVENTOS MARIA JESUS. Datos registrales. T 34998 , F 44, S 8, H B 257469, I/A 7 (24.04.15).
  9. 29/04/2014#2783758
    Nombramientos
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Nombramientos. APODERAD.SOL: ORTEGA GUITART JOSEP. Datos registrales. T 34998 , F 43, S 8, H B 257469, I/A 6 (17.04.14).
  10. 19/03/2014#2724123
    RevocacionesNombramientos
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Revocaciones. ADM.UNICO: ARTES DE ARCOS RAVENTOS MARIA JESUS. Nombramientos. ADM.UNICO: BUSQUE UDIVERT JOSE. Datos registrales. T 34998 , F 43, S 8, H B 257469, I/A 5 (10.03.14).
  11. 18/06/2013#2328788
    Nombramientos
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Nombramientos. APODERAD.SOL: GUITART JOSEPH ANTONIO. Datos registrales. T 34998 , F 42, S 8, H B 257469, I/A 4 (10.06.13).
  12. 24/05/2010#731512
    Cambio de domicilio social
    ALDEXTRA BUSINESS & TECHNOLOGY SL. Cambio de domicilio social. CL BALMES Num.200 P.AT PTA.4 (BARCELONA). Datos registrales. T 34998 , F 42, S 8, H B 257469, I/A 3 (12.05.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 TUSET NUM.8-10 P.3 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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