DEVELOPMENT FACTORY & RESEARCH S.L
Hoja B515589· NIF B67135707
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 28/12/2017
Legal information
Legal information for DEVELOPMENT FACTORY & RESEARCH S.L
Activity
DEVELOPMENT FACTORY & RESEARCH 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 December 2017. The Spanish commercial register has published 13 filings for this company, from 8 March 2018 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO,DE PROGRAMACION PARA EQUIPOS ELECTRONICOS,DE REGISTRO DE DATOS EN SOPORTES DE ENTRADA PARA ORDENADORES,ASI COMO LA VENTA DE PROGRAMAS ETC.
Directors and representatives
Directors
Former
- TSS CENTELLES SLCeased on 04/03/2025Administrador Único
Authorised representatives
Former
- Lazzati Saric Raul AlejandroCeased on 04/03/2025Apoderado Mancomunado
- Arcarons Casals FerranCeased on 04/03/2025Apoderado Solidario
- Arcarons Codony JaimeCeased on 04/03/2025Apoderado Solidario/Mancomunado
- Muñoz Arcarons JordiCeased on 04/03/2025Apoderado Solidario
- Duran Barrera Cleydi VanessaCeased on 04/03/2025Apoderado Mancomunado
- Peral Pereira DiegoCeased on 04/03/2025Apoderado Solidario
- Jurriaan Leonard Jan Frederik PiekCeased on 04/03/2025Apoderado Mancomunado
- Arcarons Casals AleixCeased on 04/03/2025Apoderado Solidario
- Puig Pages Joan ManelCeased on 04/03/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/03/2025· Registered 04/03/2025· I/A 9
- ExtinciónPublished 12/03/2025· Registered 04/03/2025· I/A 9
- NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 8
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 7
- NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 6
- RevocacionesPublished 04/09/2023· Registered 25/08/2023· I/A 5
- NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 5
- Modificaciones estatutariasPublished 04/09/2023· Registered 25/08/2023· I/A 5
- NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
- NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 3
- ConstituciónPublished 08/03/2018· Registered 26/02/2018· I/A 1
- NombramientosPublished 08/03/2018· Registered 26/02/2018· I/A 1
Changes
- 12/03/2025Extinción
- 04/09/2023Modificaciones estatutarias
Capital · events
- 08/03/2018ConstituciónInitial capital: 40 000,00 €
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)
- 12/03/2025#8534153RevocacionesExtinción
DEVELOPMENT FACTORY & RESEARCH S.L. Revocaciones. ADM.UNICO: TSS CENTELLES SL. REPR.143 RRM: JURRIAAN LEONARD JAN FREDERIK PIEK. Extinción. Datos registrales. S 8 , H B 515589, I/A 9 ( 4.03.25).
- 16/01/2025#8434675Nombramientos
DEVELOPMENT FACTORY & RESEARCH S.L. Nombramientos. APODERAD.SOL: PERAL PEREIRA DIEGO. Datos registrales. S 8 , H B 515589, I/A 8 ( 8.01.25).
- 30/05/2024#8099526Nombramientos
DEVELOPMENT FACTORY & RESEARCH S.L. Nombramientos. APOD.SOL/MAN: ARCARONS CODONY JAIME. APOD.MANCOMU: DURAN BARRERA CLEYDI VANESSA;LAZZATI SARIC RAUL ALEJANDRO;JURRIAAN LEONARD JAN FREDERIK PIEK. Datos registrales. S 8 , H B 515589, I/A 7 (23.05.24).
- 06/09/2023#7701257Nombramientos
DEVELOPMENT FACTORY & RESEARCH S.L. Nombramientos. APODERAD.SOL: ARCARONS CODONY JAIME. Datos registrales. T 46294 , F 66, S 8, H B 515589, I/A 6 (29.08.23).
- 04/09/2023#7698743RevocacionesNombramientosModificaciones estatutarias
DEVELOPMENT FACTORY & RESEARCH S.L. Revocaciones. ADM.UNICO: ARCARONS CODONY JAIME. Nombramientos. ADM.UNICO: TSS CENTELLES SL. REPR.143 RRM: JURRIAAN LEONARD JAN FREDERIK PIEK. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 y 11 DE LOS… - 10/05/2023#7522659Nombramientos
DEVELOPMENT FACTORY & RESEARCH S.L. Nombramientos. APODERAD.SOL: MUÑOZ ARCARONS JORDI. Datos registrales. T 46294 , F 64, S 8, H B 515589, I/A 4 ( 3.05.23).
- 18/11/2020#6124703Nombramientos
DEVELOPMENT FACTORY & RESEARCH S.L. Nombramientos. APODERAD.SOL: ARCARONS CASALS ALEIX;ARCARONS CASALS FERRAN;PUIG PAGES JOAN MANEL. Datos registrales. T 46294 , F 64, S 8, H B 515589, I/A 3 (10.11.20).
- 09/01/2020#10539450
DEVELOPMENT FACTORY & RESEARCH S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IGA INVESTMENT S.L. Datos registrales. T 46294 , F 64, S 8, H B 515589, I/A 2 (31.12.19).
- 08/03/2018#4783753ConstituciónNombramientos
DEVELOPMENT FACTORY & RESEARCH S.L. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO,DE PROGRAMACION PARA EQUIPOS ELECTRONICOS,DE REGISTRO DE DATOS …
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 2017
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.