ATECNA BARCELONA S.L

Hoja B515974· NIF B67147728

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
12/03/2018
Directors :
Vincent Pascal Gabiel Miramond, Nathalie Lopez Gonzalez
Former name :
IN-TACT BARCELONA S.L

Legal information

Legal information for ATECNA BARCELONA S.L

NIF
Hoja registral
IRUS1000375726774
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date12/03/2018
Register referenceTomo 46306 · Folio 109 · Hoja B515974
Former names
IN-TACT BARCELONA S.L2018-03-12 → 2023-10-20
StatusVigente

Activity

ATECNA BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 March 2018. The Spanish commercial register has published 6 filings for this company, from 12 March 2018 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE DESARROLLO DE SOFTWAREM PROGRAMACION INFORMATICA, COMERCIALIZACION DE TODA CLASE DE SOFTWARE Y/O PROGRAMA INFORMATICO, EN ESPECIAL, PARA TELEFONOS MOVILES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ATECNA BARCELONA S.LNathalie Lopez GonzalezNathalie Lopez Gonza…Vincent Pascal Gabiel MiramondVincent Pascal Gabie…

Registered actos

  1. NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 4
  2. Cambio de denominación socialPublished 20/10/2023· Registered 11/10/2023· I/A 3
  3. Modificaciones estatutariasPublished 20/10/2022· Registered 13/10/2022· I/A 2
  4. ConstituciónPublished 12/03/2018· Registered 06/03/2018· I/A 1
  5. NombramientosPublished 12/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 26/10/2023Cambio de denominación social

    IN-TACT BARCELONA S.L→ATECNA BARCELONA S.L

  2. 20/10/2022Modificaciones estatutarias

Capital · events

  1. 12/03/2018Constitución
    Initial capital: 4 000,00 €

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. 27/12/2023#7858109
    ATECNA BARCELONA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ATECNA SAS. Datos registrales. T 46306 , F 109, S 8, H B 515974, I/A 5 (18.12.23).
  2. 26/10/2023#7763605
    Nombramientos
    ATECNA BARCELONA S.L. Nombramientos. APODERAD.SOL: BALLESTER SANCHEZ DAVID;SERRATOSA FIGUEROLAFERRETTI JAVIER. Datos registrales. T 46306 , F 109, S 8, H B 515974, I/A 4 (18.10.23).
  3. 20/10/2023#7755588

    Company name: IN-TACT BARCELONA S.L

    Cambio de denominación social
    IN-TACT BARCELONA S.L. Cambio de denominación social. ATECNA BARCELONA S.L. Datos registrales. T 46306 , F 109, S 8, H B 515974, I/A 3 (11.10.23).
  4. 20/10/2022#7204085

    Company name: IN-TACT BARCELONA S.L

    Modificaciones estatutarias
    IN-TACT BARCELONA S.L. Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 46306 , F 109, S 8, H B 515974, I/A 2 (…
  5. 12/03/2018#4787955

    Company name: IN-TACT BARCELONA S.L

    ConstituciónNombramientos
    IN-TACT BARCELONA S.L. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE DESARROLLO DE SOFTWAREM PROGRAMACION INFORMATICA, COMERCIALIZACION DE TODA CLASE DE SOFTWARE Y/O PROGRAMA INFORMATICO, …

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 2018

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 DIPUTACIO NUM.262 P.1 PTA.1 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector