DEFINIXION TECHNOLOGY S.L

Hoja B551272· NIF B01782861

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/08/2020
Directors :
Daniel Andres Vidal, Pedro Rodolfo Barajas Rodriguez

Legal information

Legal information for DEFINIXION TECHNOLOGY S.L

NIF
Hoja registral
IRUS1000379197287
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/08/2020
Register referenceTomo 47420 · Folio 143 · Hoja B551272
StatusVigente

Activity

DEFINIXION TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 19 August 2020. The Spanish commercial register has published 5 filings for this company, from 19 August 2020 to 18 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

ACTIVIDADES DE COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS Y DE APARATOLOGIA RELACIONADAS CON LOS MISMOS EN ESTABLECIMIENTOS ESPECIALIZADOS CNAE 4775.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 18/11/2022· Registered 10/11/2022· I/A 2
  2. NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 2
  3. Modificaciones estatutariasPublished 18/11/2022· Registered 10/11/2022· I/A 2
  4. ConstituciónPublished 19/08/2020· Registered 11/08/2020· I/A 1
  5. NombramientosPublished 19/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 18/11/2022Modificaciones estatutarias

Capital · events

  1. 19/08/2020Constitución
    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. 18/11/2022#7248889
    RevocacionesNombramientosModificaciones estatutarias
    DEFINIXION TECHNOLOGY S.L. Revocaciones. ADM.UNICO: PEDRO RODOLFO BARAJAS RODRIGUEZ. Nombramientos. ADM.SOLIDAR.: PEDRO RODOLFO BARAJAS RODRIGUEZ;DANIEL ANDRES VIDAL. Modificaciones estatutarias. ARTICULO 12.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION …
  2. 19/08/2020#5999373
    ConstituciónNombramientos
    DEFINIXION TECHNOLOGY S.L. Constitución. Comienzo de operaciones: 13.07.20. Objeto social: ACTIVIDADES DE COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS Y DE APARATOLOGIA RELACIONADAS CON LOS MISMOS EN ESTABLECIMIENTOS ESPECIALIZADOS CNAE…

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 2020

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 addressCL DE LA PAU NUM.1 P.1 PTA.3 (SANTA COLOMA DE GRAMANET), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

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