COMMERCETOOLS SPAIN S.L
Hoja B576185· NIF B09787581
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2022
- Director :
- Dirk Matthias Jorh Horig
Legal information
Legal information for COMMERCETOOLS SPAIN S.L
Activity
COMMERCETOOLS SPAIN 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 21 March 2022. The Spanish commercial register has published 4 filings for this company, from 21 March 2022 to 8 August 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA PRESTACION, COMERCIALIZACION Y DESARROLLO DE PLATAFORMA CLOUD, SOLUCIONES E-COMMERCE, Y DE PLATAFORMA HUB PARA DESARROLLADORES SOFTWARE, ETC.
Directors and representatives
Directors
Current
- Dirk Matthias Jorh HorigSince 11/03/2022Administrador Conjunto
Authorised representatives
Current
- Denis WernerSince 11/03/2022Administrador ConjuntoApoderado Solidario
- Tobias Gerhard MuckelSince 01/08/2022Apoderado Mancomunado
- Dirk Matthias Jorg HorigSince 01/08/2022Apoderado Solidario
- Casas Thio JordiSince 18/05/2022Apoderado Solidario
- Torras De La Serna PatriciaSince 18/05/2022Apoderado Solidario
- Suarez Martin HectorSince 18/05/2022Apoderado Solidario
- Mengotti Maroto AlvaroSince 18/05/2022Apoderado Solidario
- Lao Marzo MartaSince 18/05/2022Apoderado Solidario
- Boix Pou AnaSince 18/05/2022Apoderado Solidario
- Mur Rocafort AnaSince 18/05/2022Apoderado Solidario
- Blanco Gonzalez RaquelSince 18/05/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 3
- NombramientosPublished 27/05/2022· Registered 18/05/2022· I/A 2
- ConstituciónPublished 21/03/2022· Registered 11/03/2022· I/A 1
- NombramientosPublished 21/03/2022· Registered 11/03/2022· I/A 1
Capital · events
- 21/03/2022ConstituciónInitial 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)
- 08/08/2022#7109559Nombramientos
COMMERCETOOLS SPAIN S.L. Nombramientos. APODERAD.SOL: DENIS WERNER;DIRK MATTHIAS JORG HORIG. APOD.MANCOMU: TOBIAS GERHARD MUCKEL. Datos registrales. T 48213 , F 134, S 8, H B 576185, I/A 3 ( 1.08.22).
- 27/05/2022#6986837Nombramientos
COMMERCETOOLS SPAIN S.L. Nombramientos. APODERAD.SOL: CASAS THIO JORDI;TORRAS DE LA SERNA PATRICIA;BOIX POU ANA;LAO MARZO MARTA;MUR ROCAFORT ANA;SUAREZ MARTIN HECTOR;MENGOTTI MAROTO ALVARO;BLANCO GONZALEZ RAQUEL. Datos registrales. T 48213 , F 134, S… - 21/03/2022#6867184ConstituciónNombramientos
COMMERCETOOLS SPAIN S.L. Constitución. Comienzo de operaciones: 4.02.22. Objeto social: LA PRESTACION, COMERCIALIZACION Y DESARROLLO DE PLATAFORMA CLOUD, SOLUCIONES E-COMMERCE, Y DE PLATAFORMA HUB PARA DESARROLLADORES SOFTWARE, ETC. Domicilio: CL MAL…
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 2022
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.