BTECH AUTOMATION AND ROBOTICS SYSTEMS S.L

Hoja B524809· NIF B67288217

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/10/2018
Director :
FUTURE ELECTRIC HORIZON SL

Legal information

Legal information for BTECH AUTOMATION AND ROBOTICS SYSTEMS S.L

NIF
Hoja registral
IRUS1000376624671
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/10/2018
Register referenceTomo 46590 · Folio 156 · Hoja B524809
StatusVigente

Activity

BTECH AUTOMATION AND ROBOTICS SYSTEMS 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). It was incorporated on 26 October 2018. The Spanish commercial register has published 5 filings for this company, from 26 October 2018 to 10 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AMPLIAR A:LA REALIZACION DE TODO TIPO DE TRABAJOS DE MONTAJE,INSTALACION,REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/01/2023· Registered 30/12/2022· I/A 3
  2. NombramientosPublished 10/01/2023· Registered 30/12/2022· I/A 3
  3. Cambio de objeto socialPublished 21/01/2020· Registered 14/01/2020· I/A 2
  4. ConstituciónPublished 26/10/2018· Registered 17/10/2018· I/A 1
  5. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 21/01/2020Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE TODO TIPO DE TRABAJOS DE MONTAJE,INSTALACION,REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS.

Capital · events

  1. 26/10/2018Constitución
    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. 10/01/2023#7321918
    RevocacionesNombramientos
    BTECH AUTOMATION AND ROBOTICS SYSTEMS S.L. Revocaciones. ADM.UNICO: GONZALEZ FERNANDEZ JULIO. Nombramientos. ADM.UNICO: FUTURE ELECTRIC HORIZON SL. REPR.143 RRM: GONZALEZ FERNANDEZ JULIO. Datos registrales. T 46590 , F 156, S 8, H B 524809, I/A 3 (30
  2. 21/01/2020#5748698
    Cambio de objeto social
    BTECH AUTOMATION AND ROBOTICS SYSTEMS S.L. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE TODO TIPO DE TRABAJOS DE MONTAJE,INSTALACION,REPARACION Y MANTENIMIENTO DE INSTALACIONES ELECTRICAS. Datos registrales. T 46590 , F 156, S 8, H B 524809, 
  3. 26/10/2018#5101181
    ConstituciónNombramientos
    BTECH AUTOMATION AND ROBOTICS SYSTEMS S.L. Constitución. Comienzo de operaciones: 19.09.18. Objeto social: LA PROGRAMACION DE ROBOTS Y PLC/AUTOMATAS CNAE ACTIVIDAD PRINCIPAL 6201. Domicilio: CL JUAN DE LA CIERVA 2 POL. IND. LA TORRE (MARTORELL). Capi

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 2018

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 JUAN DE LA CIERVA 2 POL, 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.