FITECBOT S.L
Hoja B556749· NIF B02931723
- Registered address :
- Activity :
- Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 38 000,00 €
- Incorporation :
- 15/01/2021
- Director :
- Vincent Eugene Marie Perron
Legal information
Legal information for FITECBOT S.L
Activity
FITECBOT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 15 January 2021. The Spanish commercial register has published 7 filings for this company, from 15 January 2021 to 11 November 2021, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.
Economic activity (CNAE)
7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Corporate purpose
LA PRESTACION Y EXPLOTACION DE SERVICIOS INFORMATICOS Y/O ELECTRONICOS Y/O INTERNET Y/O REDES SOCIALES Y/O COMERCIO ELECTRONICO Y/O DE OTROS SERVICIOS VINCULADOS A ESTOS; EL DESARROLLO, COMERCIALIZACION, LICENCIAMIENTO, ETC.
Directors and representatives
Directors
Current
- Vincent Eugene Marie PerronSince 11/10/2021Administrador Único
Former
- Carbonell Sole OriolCeased on 11/10/2021Administrador Solidario
- Vicent Eugene Marie PerronCeased on 11/10/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/10/2021· Registered 11/10/2021· I/A 2
- NombramientosPublished 27/10/2021· Registered 11/10/2021· I/A 2
- Ampliación de capitalPublished 27/10/2021· Registered 11/10/2021· I/A 2
- Cambio de domicilio socialPublished 27/10/2021· Registered 11/10/2021· I/A 2
- ConstituciónPublished 15/01/2021· Registered 07/01/2021· I/A 1
- NombramientosPublished 15/01/2021· Registered 07/01/2021· I/A 1
Changes
- 27/10/2021Cambio de domicilio social
RB CATALUNYA Num.88 P.1 PTA.1 (BARCELONA)
Capital · events
- 27/10/2021Ampliación de capitalResulting capital: 38 000,00 € (+35 000,00 €)
- 15/01/2021ConstituciónInitial 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)
- 11/11/2021#6675529
FITECBOT S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VICENT EUGENE MARIE PERRON. Datos registrales. T 47599 , F 133, S 8, H B 556749, I/A 3 ( 2.11.21).
- 27/10/2021#6656156RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
FITECBOT S.L. Revocaciones. ADM.SOLIDAR.: VICENT EUGENE MARIE PERRON;CARBONELL SOLE ORIOL. Nombramientos. ADM.UNICO: VINCENT EUGENE MARIE PERRON. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Cambio de domicil… - 15/01/2021#6202790ConstituciónNombramientos
FITECBOT S.L. Constitución. Comienzo de operaciones: 16.12.20. Objeto social: LA PRESTACION Y EXPLOTACION DE SERVICIOS INFORMATICOS Y/O ELECTRONICOS Y/O INTERNET Y/O REDES SOCIALES Y/O COMERCIO ELECTRONICO Y/O DE OTROS SERVICIOS VINCULADOS A ESTOS; E…
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.