B2B PROPERTIES SL

Hoja MU104635· NIF B06919401

VigenteMurcia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2021
Directors :
Sergio Miñarro Fernandez, Sergio Sanchez Teruel
Former name :
SIS FACTORY EUROPE SL

Legal information

Legal information for B2B PROPERTIES SL

NIF
Hoja registral
IRUS1000163529659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2021
LocalityLorca
Registro MercantilMURCIA
Register referenceTomo 3524 · Folio 52 · Hoja MU104635
Former names
SIS FACTORY EUROPE SL2021-07-05 → 2024-04-01
StatusVigente

Activity

B2B PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 July 2021. The Spanish commercial register has published 8 filings for this company, from 5 July 2021 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La fabricación, producción, desarrollo y comercialización de software. Actividades de consultaria informática, tecnológica y programación. La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta, y alquiler no financiero de aplicaciones informáti.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
B2B PROPERTIES SLSergio Miñarro FernandezSergio Miñarro Ferna…Sergio Sanchez TeruelSergio Sanchez TeruelSIS LEARNING SLSIS LEARNING SLSIS ERP FACTORY SLSIS ERP FACTORY SLSIS GRUPO CORPORATE SLSIS GRUPO CORPORATE …SOLUCIONES E INGENIERIA DE SOFTWARE, SOCIEDAD LIMITADASOLUCIONES E INGENIE…

Registered actos

  1. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 4
  2. Cambio de denominación socialPublished 01/04/2024· Registered 21/03/2024· I/A 3
  3. Ampliacion del objeto socialPublished 01/04/2024· Registered 21/03/2024· I/A 3
  4. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 2
  5. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  6. Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 2
  7. ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
  8. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 01/04/2024Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia.

  2. 01/04/2024Cambio de denominación social

    SIS FACTORY EUROPE SL→B2B PROPERTIES SL

  3. 22/02/2022Cambio de domicilio social

    C/ ECHEGARAY 21 - EDIFICI

Capital · events

  1. 05/07/2021Constitución
    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. 01/04/2024#8012219
    Nombramientos
    B2B PROPERTIES SL. Nombramientos. Apoderado: RAFAEL ANDREU GARCIA. Datos registrales. T 3524 , F 52, S 8, H MU104635, I/A 4 (21.03.24).
  2. 01/04/2024#8012218

    Company name: SIS FACTORY EUROPE SL

    Cambio de denominación socialAmpliacion del objeto social
    SIS FACTORY EUROPE SL. Cambio de denominación social. B2B PROPERTIES SL. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. T 3524 , F 52, S 8, H MU104635, I/A 3 (21.03.24).
  3. 22/02/2022#6824612

    Company name: SIS FACTORY EUROPE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SIS FACTORY EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: SERGIO SANCHEZ TERUEL;SERGIO MIÑARRO FERNANDEZ;JUAN JOSE CAYUELA GILBERTE. Nombramientos. Adm. Solid.: SERGIO MIÑARRO FERNANDEZ;SERGIO SANCHEZ TERUEL. Otros conceptos: Cambio del Organo de Admini…
  4. 05/07/2021#6510524

    Company name: SIS FACTORY EUROPE SL

    ConstituciónNombramientos
    SIS FACTORY EUROPE SL. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: La fabricación, producción, desarrollo y comercialización de software. Actividades de consultaria informática, tecnológica y programación. La creación de aplicacio…

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 2021

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 addressC/ ECHEGARAY 21 - EDIFICI, Lorca, Murcia
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