FIGUERAS TECHNOLOGY S.L
Hoja B581093· NIF B88628300
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Figueras Ibañez Juan Bautista, DIRECTORSHIP CIBELES SL
- Former name :
- HORODAN DIRECTORSHIP S.L
Legal information
Legal information for FIGUERAS TECHNOLOGY S.L
Activity
FIGUERAS TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 21 June 2022 to 10 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Figueras Ibañez Juan BautistaSince 14/06/2022Administrador Único
- DIRECTORSHIP CIBELES SLAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 10/08/2022· Registered 03/08/2022· I/A 4
- RevocacionesPublished 21/06/2022· Registered 14/06/2022· I/A 3
- NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 3
- Cambio de domicilio socialPublished 21/06/2022· Registered 14/06/2022· I/A 3
Changes
- 21/06/2022Cambio de domicilio social
AV JOSEP TARRADELLAS Num.38 (BARCELONA)
Timeline (BORME)
- 10/08/2022#7115079
Company name: HORODAN DIRECTORSHIP S.L
Cambio de denominación socialHORODAN DIRECTORSHIP S.L. Cambio de denominación social. FIGUERAS TECHNOLOGY S.L. Datos registrales. T 48351 , F 214, S 8, H B 581093, I/A 4 ( 3.08.22).
- 21/06/2022#7033668
Company name: HORODAN DIRECTORSHIP S.L
RevocacionesNombramientosCambio de domicilio socialHORODAN DIRECTORSHIP S.L. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.UNICO: FIGUERAS IBAÑEZ JUAN BAUTISTA. Otros conceptos: DECLARACION SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO GEAR D…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.