BATECH SOLUCIONS PEL CONFORT SL

Hoja B426322· NIF B65806143

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
01/06/2012
Directors :
Latorre Rusines Luis, Simon Vernet Santiago

Legal information

Legal information for BATECH SOLUCIONS PEL CONFORT SL

NIF
Hoja registral
IRUS1000366555782
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date01/06/2012
LocalityCastellar del Vallès
Register referenceTomo 43193 · Folio 152 · Hoja B426322
StatusVigente

Activity

BATECH SOLUCIONS PEL CONFORT SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 June 2012. The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 8 June 2018, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BATECH SOLUCIONS PEL …Latorre Rusines LuisLatorre Rusines LuisSimon Vernet SantiagoSimon Vernet SantiagoSTORE BATECH 2016 SLSTORE BATECH 2016 SL

Registered actos

  1. Ampliación de capitalPublished 08/06/2018· Registered 31/05/2018· I/A 4
  2. RevocacionesPublished 12/08/2016· Registered 04/08/2016· I/A 3
  3. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 3
  4. Cambio de domicilio socialPublished 12/08/2016· Registered 04/08/2016· I/A 3
  5. RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 2
  6. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 2
  7. ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
  8. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 12/08/2016Cambio de domicilio social

    CL BERGUEDA Num.43 (CASTELLAR DEL VALLES)

Capital · events

  1. 08/06/2018Ampliación de capital
    Resulting capital: 4 500,00 € (+1 494,00 €)
  2. 01/06/2012Constitución
    Initial capital: 3 006,00 €

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. 08/06/2018#4915450
    Ampliación de capital
    BATECH SOLUCIONS PEL CONFORT SL. Ampliación de capital. Capital: 1.494,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 43193 , F 152, S 8, H B 426322, I/A 4 (31.05.18).
  2. 12/08/2016#3983903
    RevocacionesNombramientosCambio de domicilio social
    BATECH SOLUCIONS PEL CONFORT SL. Revocaciones. ADM.UNICO: SIMON VERNET ESTANISLAU. Nombramientos. ADM.SOLIDAR.: SIMON VERNET SANTIAGO;LATORRE RUSINES LUIS. Cambio de domicilio social. CL BERGUEDA Num.43 (CASTELLAR DEL VALLES). Datos registrales. T 43…
  3. 19/12/2013#2592764
    RevocacionesNombramientos
    BATECH SOLUCIONS PEL CONFORT SL. Revocaciones. ADM.UNICO: SIMON VERNET SANTIAGO. Nombramientos. ADM.UNICO: SIMON VERNET ESTANISLAU. Datos registrales. T 43193 , F 152, S 8, H B 426322, I/A 2 (11.12.13).
  4. 01/06/2012#1750513
    ConstituciónNombramientos
    BATECH SOLUCIONS PEL CONFORT SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. Domicilio: CL SINDICAT Num.29 (TERRASSA). Capital: 3.006,00 Euros.…

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 2012

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 BERGUEDA Num.43 (CASTELLAR DEL VALLES), Castellar del Vallès, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector