ASEPTIC MIND 4.0 S.L

Hoja B541985· NIF B67499608

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/12/2019
Director :
Teres Lopez Alfred

Legal information

Legal information for ASEPTIC MIND 4.0 S.L

NIF
Hoja registral
IRUS1000378312463
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/12/2019
Register referenceTomo 47124 · Folio 164 · Hoja B541985
StatusVigente

Activity

ASEPTIC MIND 4.0 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 3 December 2019. The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

EL COMERCIO Y REPRESENTACION DE MAQUINARIA INDUSTRIAL Y SUS RECAMBIOS Y ACCESORIOS. EL ASESORAMIENTO EN LA IMPLANTACION DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASEPTIC MIND 4.0 S.LTeres Lopez AlfredTeres Lopez AlfredBATISACS S.LBATISACS S.L

Registered actos

  1. RevocacionesPublished 01/06/2022· Registered 24/05/2022· I/A 2
  2. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 2
  3. Modificaciones estatutariasPublished 01/06/2022· Registered 24/05/2022· I/A 2
  4. Cambio de domicilio socialPublished 01/06/2022· Registered 24/05/2022· I/A 2
  5. ConstituciónPublished 03/12/2019· Registered 22/11/2019· I/A 1
  6. NombramientosPublished 03/12/2019· Registered 22/11/2019· I/A 1

Changes

  1. 01/06/2022Cambio de domicilio social

    CL GAUDI NUM.8, OFICINA NUM.3 (TERRASSA)

  2. 01/06/2022Modificaciones estatutarias

Capital · events

  1. 03/12/2019Constitución
    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. 01/06/2022#6995782
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASEPTIC MIND 4.0 S.L. Revocaciones. ADM.UNICO: LOPEZ BORGOÑON MONTSERRAT. Nombramientos. ADM.UNICO: TERES LOPEZ ALFRED. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL…
  2. 03/12/2019#5687379
    ConstituciónNombramientos
    ASEPTIC MIND 4.0 S.L. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: EL COMERCIO Y REPRESENTACION DE MAQUINARIA INDUSTRIAL Y SUS RECAMBIOS Y ACCESORIOS. EL ASESORAMIENTO EN LA IMPLANTACION DE MAQUINARIA INDUSTRIAL. Domicilio: PZ DEL …

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 2019

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 GAUDI NUM.8, OFICINA NUM.3 (TERRASSA), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector