BTECH AUTOMATION AND ROBOTICS SYSTEMS S.L
Hoja B524809· NIF B67288217
- 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
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
- FUTURE ELECTRIC HORIZON SLSince 30/12/2022Administrador Único
Former
- Gonzalez Fernandez JulioCeased on 30/12/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/01/2023· Registered 30/12/2022· I/A 3
- NombramientosPublished 10/01/2023· Registered 30/12/2022· I/A 3
- Cambio de objeto socialPublished 21/01/2020· Registered 14/01/2020· I/A 2
- ConstituciónPublished 26/10/2018· Registered 17/10/2018· I/A 1
- NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 1
Changes
- 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
- 26/10/2018ConstituciónInitial 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)
- 10/01/2023#7321918RevocacionesNombramientos
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… - 21/01/2020#5748698Cambio 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, … - 26/10/2018#5101181ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.