BIRCHMAN TECH SL

Hoja L27849

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2014
Director :
BIRCHMAN CONSULTING SL
Former name :
CLIBB SOFTWARE SOLUTIONS SL

Legal information

Legal information for BIRCHMAN TECH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2014
Register referenceTomo 1389 · Folio 81 · Hoja L27849
Former names
CLIBB SOFTWARE SOLUTIONS SL2014-07-23 → 2018-06-11
StatusVigente

Activity

BIRCHMAN TECH SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 23 July 2014. The Spanish commercial register has published 8 filings for this company, from 23 July 2014 to 11 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- La compra, venta, importación, exportación, investigación, desarrollo, fabricación, montaje, distribución y comercialización de componentes, programas informáticos, maquinaria y útiles mecánicos, eléctricos, electrónicos, informáticos, aparatos receptores, emisores, reproductores, y amplificador.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIRCHMAN TECH SLBIRCHMAN CONSULTING SLBIRCHMAN CONSULTING …ICNET CONSULTING SAICNET CONSULTING SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIRCHMAN TECH SLBIRCHMAN CONSULTING SLBIRCHMAN CONSULTING …VISEO NETWORKS SLVISEO NETWORKS SLICNET CONSULTING SAICNET CONSULTING SA

Beneficial owner (UBO)

BIRCHMAN CONSULTING SL100 %Vigente

Legal entity · since 24/07/2015

Beneficial owner network map

4 nodes Person Company
BIRCHMAN TECH SLBIRCHMAN CONSULTING SLBIRCHMAN CONSULTING …VISEO NETWORKS SLVISEO NETWORKS SLICNET CONSULTING SAICNET CONSULTING SA

Registered actos

  1. Cambio de denominación socialPublished 11/06/2018· Registered 31/05/2018· I/A 5
  2. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 4
  3. Declaración de unipersonalidadPublished 24/07/2015· Registered 17/07/2015· I/A 3
  4. Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 2
  5. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 2
  6. Cambio de domicilio socialPublished 24/07/2015· Registered 17/07/2015· I/A 2
  7. ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
  8. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1

Capital · events

  1. 23/07/2014Constitución
    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. 11/06/2018#4918121

    Company name: CLIBB SOFTWARE SOLUTIONS SL

    Cambio de denominación social
    CLIBB SOFTWARE SOLUTIONS SL. Cambio de denominación social. BIRCHMAN TECH SL. Datos registrales. T 1389 , F 81, S 8, H L 27849, I/A 5 (31.05.18).
  2. 24/07/2015#3432500

    Company name: CLIBB SOFTWARE SOLUTIONS SL

    Nombramientos
    CLIBB SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: PI-FIGUERAS VALLS SANTIAGO. Datos registrales. T 1389 , F 78, S 8, H L 27849, I/A 4 (17.07.15).
  3. 24/07/2015#3432499

    Company name: CLIBB SOFTWARE SOLUTIONS SL

    Declaración de unipersonalidad
    CLIBB SOFTWARE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: BIRCHMAN CONSULTING SL. Datos registrales. T 1389 , F 78, S 8, H L 27849, I/A 3 (17.07.15).
  4. 24/07/2015#3432498

    Company name: CLIBB SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CLIBB SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: JAUMOT PEÑA FRANCESC. Nombramientos. Adm. Unico: BIRCHMAN CONSULTING SL. Cambio de domicilio social. RBLA FERRAN 2 6 B (LLEIDA). Datos registrales. T 1389 , F 77, S 8, H L 27849, I/A 2 (17.07…
  5. 23/07/2014#2903931

    Company name: CLIBB SOFTWARE SOLUTIONS SL

    ConstituciónNombramientos
    CLIBB SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.06.14. Objeto social: 1.- La compra, venta, importación, exportación, investigación, desarrollo, fabricación, montaje, distribución y comercialización de componentes, programas in…

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 2014

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 addressRBLA FERRAN 2 6 B (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province