BRAIN TOUCH SL

Hoja B386358· NIF B65189888

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/10/2009
Director :
Jimenez Borras Carlos
Former name :
PROTON WORLD SL

Legal information

Legal information for BRAIN TOUCH SL

NIF
Hoja registral
IRUS1000363173258
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/10/2009
LocalityCornellà de Llobregat
Register referenceTomo 41480 · Folio 168 · Hoja B386358
Former names
PROTON WORLD SL2009-10-30 → 2010-02-16
StatusVigente

Activity

BRAIN TOUCH SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). It was incorporated on 30 October 2009. The Spanish commercial register has published 9 filings for this company, from 30 October 2009 to 6 September 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS INFORMATICOS EN EL AMBITO DEL HARDWARE Y SOFTWARE,COMPRA Y VENTA,IMPORTACION Y EXPORTACION DE TECNOLOGIA ELECTRONICA Y DE SOFTWARE.LA REPRESENTACION COMO AGENTE,DISTRIBUIDOR O DELEGADO COMERCIAL...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BRAIN TOUCH SLJimenez Borras CarlosJimenez Borras CarlosMONEL SAMONEL SAMAEC AUTOMOTIVE SLMAEC AUTOMOTIVE SLBONDSUQUE SLBONDSUQUE SLTERRAMAR KAPITAL SLTERRAMAR KAPITAL SLFAST MARKETING SYSTEMS SLFAST MARKETING SYSTE…NORTH LEGAL S.L.PNORTH LEGAL S.L.PRINCAX TRADERS SLRINCAX TRADERS SLDASMOS SLDASMOS SLTRIGO IBERICA HOLDING S.LTRIGO IBERICA HOLDIN…FONDO INTERNACIONAL DE PINTURA SAFONDO INTERNACIONAL …BUSSI HABITATGES SOCIEDAD LIMITADABUSSI HABITATGES SOC…AD PEPPER MEDIA SPAIN SOCIEDAD ANONIMAAD PEPPER MEDIA SPAI…TRIGO ADR IBERIA SLTRIGO ADR IBERIA SL

Registered actos

  1. RevocacionesPublished 06/09/2010· Registered 25/08/2010· I/A 4
  2. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 4
  3. Cambio de denominación socialPublished 16/02/2010· Registered 05/02/2010· I/A 3
  4. RevocacionesPublished 21/01/2010· Registered 07/01/2010· I/A 2
  5. NombramientosPublished 21/01/2010· Registered 07/01/2010· I/A 2
  6. Cambio de domicilio socialPublished 21/01/2010· Registered 07/01/2010· I/A 2
  7. Cambio de objeto socialPublished 21/01/2010· Registered 07/01/2010· I/A 2
  8. ConstituciónPublished 30/10/2009· Registered 20/10/2009· I/A 1
  9. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 1

Changes

  1. 06/09/2010Cambio de denominación social

    PROTON WORLD SL→BRAIN TOUCH SL

  2. 21/01/2010Cambio de domicilio social

    CL TIRSO DE MOLINA, NUM.36, MODULO 19 (CORNELLA DE LLOBREGAT)

  3. 21/01/2010Cambio de objeto social

    LA PRESTACION DE SERVICIOS INFORMATICOS EN EL AMBITO DEL HARDWARE Y SOFTWARE,COMPRA Y VENTA,IMPORTACION Y EXPORTACION DE TECNOLOGIA ELECTRONICA Y DE SOFTWARE.LA REPRESENTACION COMO AGENTE,DISTRIBUIDOR O DELEGADO COMERCIAL...

Capital · events

  1. 30/10/2009Constitución
    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. 06/09/2010#867136
    RevocacionesNombramientos
    BRAIN TOUCH SL. Revocaciones. ADM.UNICO: OLLE PARRA MIQUEL. Nombramientos. ADM.UNICO: JIMENEZ BORRAS CARLOS. Datos registrales. T 41480 , F 168, S 8, H B 386358, I/A 4 (25.08.10).
  2. 16/02/2010#591767

    Company name: PROTON WORLD SL

    Cambio de denominación social
    PROTON WORLD SL. Cambio de denominación social. BRAIN TOUCH SL. Datos registrales. T 41480 , F 168, S 8, H B 386358, I/A 3 ( 5.02.10).
  3. 21/01/2010#547810

    Company name: PROTON WORLD SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PROTON WORLD SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: OLLE PARRA MIQUEL. Cambio de domicilio social. CL TIRSO DE MOLINA, NUM.36, MODULO 19 (CORNELLA DE LLOBREGAT). Cambio de objeto social. LA PRESTACION DE SER…
  4. 30/10/2009#443927

    Company name: PROTON WORLD SL

    ConstituciónNombramientos
    PROTON WORLD SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCCI…

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 2009

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 TIRSO DE MOLINA, NUM.36, MODULO 19 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province