BINARY NODE S.L
Hoja B583301· NIF B10943629
- Registered address :
- Activity :
- Programación, consultoría y otras actividades relacionadas con la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2022
- Directors :
- NODE HOLDINGS CORP, Giel Jozef R, Giel Jozef R Detienne, DEVELOPER RELATIONAL LTD
Legal information
Legal information for BINARY NODE S.L
Activity
Economic activity (CNAE)
62 — Programación, consultoría y otras actividades relacionadas con la informática
Corporate purpose
LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.
Directors and representatives
Directors
Current
- NODE HOLDINGS CORPSince 11/08/2022Administrador Solidario
- Giel Jozef RSince 11/08/2022Administrador Solidario
- Giel Jozef R DetienneAdministrador Solidario
- DEVELOPER RELATIONAL LTDAdministrador Solidario
Authorised representatives
Current
- Garcia Bartret PabloSince 07/03/2023Apoderado Solidario
- Valero Pavia Maria IsabelSince 07/03/2023Apoderado Solidario
- Carrascosa Cobos CristinaSince 07/03/2023Apoderado Solidario
- Gavilan Haro Juan FranciscoSince 07/03/2023Apoderado Solidario
- Gavilan Sanchis JavierSince 07/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 2
- ConstituciónPublished 19/08/2022· Registered 11/08/2022· I/A 1
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 1
Capital — events
- 19/08/2022ConstituciónInitial 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)
- 14/03/2023#7435425Nombramientos
BINARY NODE S.L. Nombramientos. APODERAD.SOL: CARRASCOSA COBOS CRISTINA;GAVILAN HARO JUAN FRANCISCO;GARCIA BARTRET PABLO;VALERO PAVIA MARIA ISABEL;GAVILAN SANCHIS JAVIER. Datos registrales. T 48418 , F 33, S 8, H B 583301, I/A 2 ( 7.03.23).
- 19/08/2022#7128908ConstituciónNombramientos
BINARY NODE S.L. Constitución. Comienzo de operaciones: 29.06.22. Objeto social: LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA. Domicilio: CL TUSET NUM.19 P.2 PTA.3 (BARCELONA). Capital: 3.000,00 Euros. Nombramiento…
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 2022
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.