DEFINICS S.L
Hoja B568681· NIF B16756082
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2021
- Directors :
- BLACKSTRAT SL, BOUTIQUE CONSULTING GROUP SL
Legal information
Legal information for DEFINICS S.L
Activity
DEFINICS 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 28 September 2021. The Spanish commercial register has published 5 filings for this company, from 28 September 2021 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
EL DESARROLLO Y LA DISTRIBUCION DE APLICACIONES Y PROGRAMAS DE SOFTWARE PARA LA GESTION DE DICHOS PRODUCTOS. LA PRODUCCION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS ELECTRICOS (DISPOSITIVOS DE IOT).
Directors and representatives
Directors
Current
- BLACKSTRAT SLSince 27/11/2024Administrador Solidario
- BOUTIQUE CONSULTING GROUP SLSince 27/11/2024Administrador Solidario
Former
- OWN WHEELS SLCeased on 27/11/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/12/2024· Registered 27/11/2024· I/A 2
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 2
- Modificaciones estatutariasPublished 04/12/2024· Registered 27/11/2024· I/A 2
- ConstituciónPublished 28/09/2021· Registered 20/09/2021· I/A 1
- NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 1
Changes
- 04/12/2024Modificaciones estatutarias
Capital · events
- 28/09/2021ConstituciónInitial 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)
- 04/12/2024#8378508RevocacionesNombramientosModificaciones estatutarias
DEFINICS S.L. Revocaciones. ADM.UNICO: OWN WHEELS SL. REPR.143 RRM: INGO PETER KRAUS. Nombramientos. ADM.SOLIDAR.: BLACKSTRAT SL. REPR.143 RRM: SALICRU FITO JORDI. ADM.SOLIDAR.: BOUTIQUE CONSULTING GROUP SL. REPR.143 RRM: INGO PETER KRAUS. Modificaci… - 28/09/2021#6617924ConstituciónNombramientos
DEFINICS S.L. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: EL DESARROLLO Y LA DISTRIBUCION DE APLICACIONES Y PROGRAMAS DE SOFTWARE PARA LA GESTION DE DICHOS PRODUCTOS. LA PRODUCCION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODU…
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 2021
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.