BTELKOM HGI GROUP SL

Hoja B169028· NIF B61457008

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 477,54 €
Director :
Gutierrez Vidal Juana
Former name :
FYSE TECNOFAX SL

Legal information

Legal information for BTELKOM HGI GROUP SL

NIF
Hoja registral
IRUS1000341744454
Legal formSociedad Limitada (SL)
Share capital4 477,54 €
LocalityBarcelona
Phone
Register referenceTomo 42581 · Folio 41 · Hoja B169028
Former names
FYSE TECNOFAX SL2009-09-18 → 2011-12-23
StatusVigente

Activity

BTELKOM HGI GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 19 filings for this company, from 18 September 2009 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 4 477,54 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
BTELKOM HGI GROUP SLGutierrez Vidal JuanaGutierrez Vidal Juana2003 JOUDI SL2003 JOUDI SLZAFIR MAGNO SLZAFIR MAGNO SLOP DE COMUNICACIONES 2011 SLOP DE COMUNICACIONES…HGI STRATEGIES SLHGI STRATEGIES SLTHELCOM 3000 SLTHELCOM 3000 SLAPPROACH GOLF SLAPPROACH GOLF SLCONSULTING PREMIUM 2015 SLCONSULTING PREMIUM 2…UTSCH GLOBAL S.LUTSCH GLOBAL S.LCONSULTING PREMIUM TECHNOLOGY S.LCONSULTING PREMIUM T…

Registered actos

  1. RevocacionesPublished 14/06/2012· Registered 05/06/2012· I/A 17
  2. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 17
  3. Cambio de domicilio socialPublished 14/06/2012· Registered 05/06/2012· I/A 17
  4. NombramientosPublished 07/06/2012· Registered 22/05/2012· I/A 16
  5. RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 14
  6. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 14
  7. RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 15
  8. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 15
  9. Cambio de denominación socialPublished 23/12/2011· Registered 12/12/2011· I/A 15
  10. Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 15
  11. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 13
  12. Ampliación de capitalPublished 12/05/2011· Registered 03/05/2011· I/A 12
  13. Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 11
  14. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 10
  15. RevocacionesPublished 27/10/2009· Registered 13/10/2009· I/A 9
  16. RevocacionesPublished 18/09/2009· Registered 07/09/2009· I/A 8

Changes

  1. 14/06/2012Cambio de domicilio social

    AV GRAN VIA DE CARLOS III,60,LOCAL BLOQUE C (BARCELONA)

  2. 07/06/2012Cambio de denominación social

    FYSE TECNOFAX SL→BTELKOM HGI GROUP SL

  3. 23/12/2011Cambio de domicilio social

    AV DIAGONAL Num.357 P.PR (BARCELONA)

  4. 10/02/2011Cambio de domicilio social

    GV DE LES CORTS CATALANES 1176 BIS 2 PUER.10,11 (BARCELONA)

Capital · events

  1. 12/05/2011Ampliación de capital
    Resulting capital: 4 477,54 € (+1 472,48 €)

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. 24/12/2018#5187299
    BTELKOM HGI GROUP SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 42581 , F 44, S 8, H B 169028, I/A A (17.12.18).
  2. 04/08/2016#3970241
    BTELKOM HGI GROUP SL. Otros conceptos: INHABILITACION DE DON JUAN ANTONIO ALCARAZ FERNANDEZ,PARA EJERCICIO DE PROFESION,OFICIO,INDUSTRIA O COMERCIO O CUALQUIER OTRO DERECHO DURANTE LA CONDENA.INICIO:9/3/16;FIN:8/3/18,EN VIRTUD SENTENCIA FIRME FECHA 0…
  3. 10/06/2015#3358580
    BTELKOM HGI GROUP SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 20 DE ABRIL DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 42581 , F 44, S 8, H B 169028, I/A 18 (29.05.15).
  4. 14/06/2012#1768523
    RevocacionesNombramientosCambio de domicilio social
    BTELKOM HGI GROUP SL. Revocaciones. ADM.UNICO: FENIX MASTER BUSINESS SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: GUTIERREZ VIDAL JUANA. Cambio de domicilio social. AV GRAN VIA DE CARLOS III,60,LOCAL BLOQUE C (BARCELONA…
  5. 07/06/2012#1757577
    Nombramientos
    BTELKOM HGI GROUP SL. Nombramientos. APODERADO: MIRO SEGURA ROSA TERESA. Datos registrales. T 42581 , F 42, S 8, H B 169028, I/A 16 (22.05.12).
  6. 23/12/2011#1515299

    Company name: FYSE TECNOFAX SL

    RevocacionesNombramientos
    FYSE TECNOFAX SL. Revocaciones. ADM.UNICO: PALLARES HARO FRANCISCO. Nombramientos. ADM.UNICO: FENIX MASTER BUSINESS SL. REPR.143 RRM: GOMEZ PASTOR MANUEL FRANCISCO. Datos registrales. T 42581 , F 41, S 8, H B 169028, I/A 14 (12.12.11).
  7. 23/12/2011#1515297

    Company name: FYSE TECNOFAX SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    FYSE TECNOFAX SL. Revocaciones. REPR.143 RRM: GOMEZ PASTOR MANUEL FRANCISCO. Nombramientos. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Cambio de denominación social. BTELKOM HGI GROUP SL. Cambio de domicilio social. AV DIAGONAL Num.357 P.PR (BARCE…
  8. 20/05/2011#1220538

    Company name: FYSE TECNOFAX SL

    Nombramientos
    FYSE TECNOFAX SL. Nombramientos. APODERADO: ALCARAZ FERNANDEZ JUAN ANTONIO. Datos registrales. T 42581 , F 41, S 8, H B 169028, I/A 13 (10.05.11).
  9. 12/05/2011#1208667

    Company name: FYSE TECNOFAX SL

    Ampliación de capital
    FYSE TECNOFAX SL. Ampliación de capital. Capital: 1.472,48 Euros. Resultante Suscrito: 4.477,54 Euros. Datos registrales. T 30220 , F 160, S 8, H B 169028, I/A 12 ( 3.05.11).
  10. 10/02/2011#1063575

    Company name: FYSE TECNOFAX SL

    Cambio de domicilio social
    FYSE TECNOFAX SL. Cambio de domicilio social. GV DE LES CORTS CATALANES 1176 BIS 2 PUER.10,11 (BARCELONA). Datos registrales. T 30220 , F 160, S 8, H B 169028, I/A 11 (31.01.11).
  11. 15/12/2009#509974

    Company name: FYSE TECNOFAX SL

    Nombramientos
    FYSE TECNOFAX SL. Nombramientos. APODERADO: GOMEZ PASTOR MANUEL. Datos registrales. T 30220 , F 159, S 8, H B 169028, I/A 10 ( 3.12.09).
  12. 27/10/2009#437634

    Company name: FYSE TECNOFAX SL

    Revocaciones
    FYSE TECNOFAX SL. Revocaciones. APODERADO: NIETO RAMOS JUAN ANTONIO. Datos registrales. T 30220 , F 159, S 8, H B 169028, I/A 9 (13.10.09).
  13. 18/09/2009#390144

    Company name: FYSE TECNOFAX SL

    Revocaciones
    FYSE TECNOFAX SL. Revocaciones. APODERADO: GOMEZ ROBLES ALEJANDRO. Datos registrales. T 30220 , F 159, S 8, H B 169028, I/A 8 ( 7.09.09).

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 addressAV GRAN VIA DE CARLOS III, 60, LOCAL BLOQUE C (BARCELONA), 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