AXODEL IBERICA S.L
Hoja B512140
- Registered address :
- Share capital :
- 30 000,00 €
- Incorporation :
- 19/12/2017
- Directors :
- Lotfi Axel Louez, Philippe Francois Gert Gautheron
Legal information
Legal information for AXODEL IBERICA S.L
Activity
AXODEL IBERICA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 19 December 2017. The Spanish commercial register has published 9 filings for this company, from 19 December 2017 to 27 August 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, EXPLOTACION DE SOLUCIONES Y PROGRAMAS INFORMATICOS. DISTRIBUCION, COMERCIALIZACION,IMPORTACION,EXPORTACION DE SOLUCIONES DE TELEMATICA, ETC.
Directors and representatives
Directors
Current
- Lotfi Axel LouezSince 13/06/2024Administrador Único
- Philippe Francois Gert GautheronSince 12/12/2017Administrador Único
Former
- Dominique Jean Francois Marie DoucetCeased on 13/06/2024Administrador Único
Authorised representatives
Current
- Barquilla Martinez Juan MiguelSince 14/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 7
- RevocacionesPublished 21/06/2024· Registered 13/06/2024· I/A 6
- NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 6
- Cambio de domicilio socialPublished 27/12/2022· Registered 14/12/2022· I/A 5
- ConstituciónPublished 19/12/2017· Registered 12/12/2017· I/A 1
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 1
Capital · events
- 19/12/2017ConstituciónInitial capital: 30 000,00 €
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)
- 27/08/2024#8227341
AXODEL IBERICA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: KUANTIC, SAS. Datos registrales. S 8 , H B 512140, I/A 8 (20.08.24).
- 24/06/2024#8137719Nombramientos
AXODEL IBERICA S.L. Nombramientos. APODERAD.SOL: BARQUILLA MARTINEZ JUAN MIGUEL. Datos registrales. S 8 , H B 512140, I/A 7 (14.06.24).
- 21/06/2024#8135662RevocacionesNombramientos
AXODEL IBERICA S.L. Revocaciones. ADM.UNICO: DOMINIQUE JEAN FRANCOIS MARIE DOUCET. Nombramientos. ADM.UNICO: LOTFI AXEL LOUEZ. Datos registrales. S 8 , H B 512140, I/A 6 (13.06.24).
- 21/06/2024#8135514
AXODEL IBERICA S.L. Fe de erratas: En el BORME no.244/2022 y con referencia 565056 RECTIFICACION EN CUANTO AL NUMERO DE LA CALLE DEL DOMICILIO SOCIAL,SIENDO LA DIRECCION CORRECTA COMPLETA:"CALLE BALMES, NUMERO 191, P.5 PTA.4,(08006)BARCELONA".- Datos… - 27/12/2022#7309409Cambio de domicilio social
AXODEL IBERICA S.L. Cambio de domicilio social. CL BALMES Num.181 P.5 PTA.4 (BARCELONA). Datos registrales. T 46181 , F 131, S 8, H B 512140, I/A 5 (14.12.22).
- 01/02/2018#4724665
AXODEL IBERICA S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: AXODEL SAS. Datos registrales. T 46181 , F 130, S 8, H B 512140, I/A 2 (24.01.18).
- 19/12/2017#4665191ConstituciónNombramientos
AXODEL IBERICA S.L. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION, EXPLOTACION DE SOLUCIONES Y PROGRAMAS INFORMATICOS. DISTRIBUCION, COMERCIALIZACION,IMPORTACION,EXPORTACION DE…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.