CONNECTHINGS IBERICA SL
Hoja B446987· NIF B66189986
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 436 636,00 €
- Incorporation :
- 27/01/2014
Legal information
Legal information for CONNECTHINGS IBERICA SL
Activity
CONNECTHINGS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 January 2014. The Spanish commercial register has published 7 filings for this company, from 27 January 2014 to 2 March 2020, across 5 distinct types of filing. Its registered share capital is 436 636,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
EDICION,DESARROLLO,PRESTACION,CONTRATACION,SUBCONTRATACION,ELABORACION,CONTROL Y EJECUCION DE SERVICIOS INFORMATICOS Y PUBLICITARIOS,PROPIOS O DE TERCEROS,COMERCIALIZACION INCLUSO COMO AGENTE,COMISIONISTA,ETC.
Directors and representatives
Directors
Former
- Laetitia Gazel AnthoineCeased on 21/02/2020Administrador Único
- Laetitia Gazel AhthoineCeased on 21/02/2020Liquidador
Authorised representatives
Former
- Louis Alban Batard DupreCeased on 21/02/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/03/2020· Registered 21/02/2020· I/A 4
- NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 4
- ExtinciónPublished 02/03/2020· Registered 21/02/2020· I/A 4
- Ampliación de capitalPublished 02/03/2020· Registered 21/02/2020· I/A 3
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 2
- ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1
Changes
- 02/03/2020Extinción
Capital · events
- 02/03/2020Ampliación de capitalResulting capital: 436 636,00 € (+433 636,00 €)
- 27/01/2014ConstituciónInitial 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)
- 02/03/2020#5820624RevocacionesNombramientosExtinción
CONNECTHINGS IBERICA SL. Revocaciones. ADM.UNICO: LAETITIA GAZEL ANTHOINE. LIQUIDADOR: LAETITIA GAZEL AHTHOINE. Nombramientos. LIQUIDADOR: LAETITIA GAZEL AHTHOINE. Extinción. Datos registrales. T 44101 , F 204, S 8, H B 446987, I/A 4 (21.02.20).
- 02/03/2020#5820623Ampliación de capital
CONNECTHINGS IBERICA SL. Ampliación de capital. Capital: 433.636,00 Euros. Resultante Suscrito: 436.636,00 Euros. Datos registrales. T 44101 , F 203, S 8, H B 446987, I/A 3 (21.02.20).
- 10/12/2014#3102357Nombramientos
CONNECTHINGS IBERICA SL. Nombramientos. APODERAD.SOL: LOUIS ALBAN BATARD DUPRE. Datos registrales. T 44101 , F 203, S 8, H B 446987, I/A 2 ( 1.12.14).
- 27/01/2014#2635686ConstituciónNombramientos
CONNECTHINGS IBERICA SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: EDICION,DESARROLLO,PRESTACION,CONTRATACION,SUBCONTRATACION,ELABORACION,CONTROL Y EJECUCION DE SERVICIOS INFORMATICOS Y PUBLICITARIOS,PROPIOS O DE TERCEROS,COMERCI…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.