BEYOND 2060 DIGITAL S.L

Hoja B234350· NIF B62556949

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Former name :
PUBLITEK NEW MEDIA SL

Legal information

Legal information for BEYOND 2060 DIGITAL S.L

NIF
Hoja registral
IRUS1000348043158
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Phone
Register referenceTomo 33689 · Folio 199 · Hoja B234350
Former names
PUBLITEK NEW MEDIA SL2014-05-20 → 2017-05-26
StatusVigente

Activity

BEYOND 2060 DIGITAL 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). The Spanish commercial register has published 5 filings for this company, from 20 May 2014 to 26 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AMPLIAR A: PRESTACION DE SERVICIOS ADMINISTRATIVOS A OTRAS EMPRESAS,QUE INCLUYEN LOS TRABAJOS DE SECRETARIA Y UTILIZACION DE LAS INSTALACIONES DE LA SOCIEDAD.

Registered actos

  1. Cambio de denominación socialPublished 26/05/2017· Registered 17/05/2017· I/A 3
  2. Cambio de domicilio socialPublished 26/05/2017· Registered 17/05/2017· I/A 3
  3. Cambio de objeto socialPublished 26/05/2017· Registered 17/05/2017· I/A 3
  4. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 2
  5. Cambio de objeto socialPublished 20/05/2014· Registered 09/05/2014· I/A 2

Changes

  1. 26/05/2017Cambio de domicilio social

    CL VALENCIA NUMERO 209 SEMISOTANO 2 (BARCELONA)

  2. 26/05/2017Cambio de objeto social

    AMPLIAR A: PRESTACION DE SERVICIOS ADMINISTRATIVOS A OTRAS EMPRESAS,QUE INCLUYEN LOS TRABAJOS DE SECRETARIA Y UTILIZACION DE LAS INSTALACIONES DE LA SOCIEDAD.

  3. 20/05/2014Cambio de objeto social

    LA PRESTACION DE SERVICIOS EN EL ENTORNO MULTIMEDIA,TALES COMO CONSULTORIA,DISEÑOS,IMPLANTACIONES Y MANTENIMIENTO DE WEB-SITES Y PRESTACION DE SERVICIOS DE CONSULTORIA,ASISTENCIA Y ANALOGOS RELACIONADOS CON LA INFORMATICA,ETC.

  4. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2017#4390637

    Company name: PUBLITEK NEW MEDIA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PUBLITEK NEW MEDIA SL. Cambio de denominación social. BEYOND 2060 DIGITAL S.L. Cambio de domicilio social. CL VALENCIA NUMERO 209 SEMISOTANO 2 (BARCELONA). Cambio de objeto social. AMPLIAR A: PRESTACION DE SERVICIOS ADMINISTRATIVOS A OTRAS EMPRESAS,Q
  2. 20/05/2014#2809332

    Company name: PUBLITEK NEW MEDIA SL

    Modificaciones estatutariasCambio de objeto social
    PUBLITEK NEW MEDIA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS. Cambio de objeto social. LA PRESTACION DE SERVICIOS EN EL ENTORNO MULTIMEDIA,TALES COMO CONSULTORIA,DISEÑOS,IMPLANTACIONES Y MANTENIMIENTO DE WEB-SITES Y PRE

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

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 VALENCIA NUMERO 209 SEMISOTANO 2 (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.