FREEMATICA ESPAÑA SL

Hoja B168972

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 040,00 €
Directors :
Martin Edo Andres, Monclus Gazquez Ferran, Restoy Pericacho Jose, Galve Monserrate Angel
Former name :
FREEMATICA SL

Legal information

Legal information for FREEMATICA ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 040,00 €
Register referenceTomo 30217 · Folio 120 · Hoja B168972
Former names
FREEMATICA SL2010-01-22 → 2014-08-26
StatusVigente

Activity

FREEMATICA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 22 January 2010 to 14 April 2015, across 7 distinct types of filing. Its registered share capital is 200 040,00 €.

Corporate purpose

AMPLIAR A:LA FORMACION EN TODAS LAS AREAS DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
FREEMATICA ESPAÑA SLMartin Edo AndresMartin Edo AndresGalve Monserrate AngelGalve Monserrate Ang…Monclus Gazquez FerranMonclus Gazquez Ferr…Restoy Pericacho JoseRestoy Pericacho JosePLATAFORMA DE SERVEIS INTEGRALS BAIX LLOBREGAT SAPLATAFORMA DE SERVEI…EDALSO TECHNOLOGIES S.LEDALSO TECHNOLOGIES …

Registered actos

  1. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 15
  2. Ampliación de capitalPublished 29/12/2014· Registered 19/12/2014· I/A 14
  3. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 13
  4. Cambio de denominación socialPublished 26/08/2014· Registered 19/08/2014· I/A 12
  5. RevocacionesPublished 25/03/2014· Registered 17/03/2014· I/A 11
  6. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 11
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 11
  8. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 11
  9. Cambio de domicilio socialPublished 22/01/2010· Registered 13/01/2010· I/A 10
  10. Cambio de objeto socialPublished 22/01/2010· Registered 13/01/2010· I/A 10

Capital · events

  1. 29/12/2014Ampliación de capital
    Resulting capital: 200 040,00 € (+196 434,00 €)

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. 14/04/2015#3278673
    Nombramientos
    FREEMATICA ESPAÑA SL. Nombramientos. CONS. DELEG.: MONCLUS GAZQUEZ FERRAN;RESTOY PERICACHO JOSE. Datos registrales. T 30217 , F 120, S 8, H B 168972, I/A 15 ( 7.04.15).
  2. 29/12/2014#3129781
    Ampliación de capital
    FREEMATICA ESPAÑA SL. Ampliación de capital. Capital: 196.434,00 Euros. Resultante Suscrito: 200.040,00 Euros. Datos registrales. T 30217 , F 120, S 8, H B 168972, I/A 14 (19.12.14).
  3. 24/12/2014#3124845
    Nombramientos
    FREEMATICA ESPAÑA SL. Nombramientos. AUDIT.CUENT.: JDA AUDIT SLP. Datos registrales. T 30217 , F 120, S 8, H B 168972, I/A 13 (17.12.14).
  4. 26/08/2014#2945734

    Company name: FREEMATICA SL

    Cambio de denominación social
    FREEMATICA SL. Cambio de denominación social. FREEMATICA ESPAÑA SL. Datos registrales. T 30217 , F 119, S 8, H B 168972, I/A 12 (19.08.14).
  5. 25/03/2014#2732974

    Company name: FREEMATICA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FREEMATICA SL. Revocaciones. ADM.SOLIDAR.: RESTOY PERICACHO JOSEP;MARTIN EDO ANDRES;GALVE MONSERRATE ANGEL;MONCLUS GAZQUEZ FERRAN. Nombramientos. CONSEJERO: MARTIN EDO ANDRES. PRESIDENTE: MARTIN EDO ANDRES. CONS. DELEG.: MARTIN EDO ANDRES. CONSEJERO:…
  6. 22/01/2010#551194

    Company name: FREEMATICA SL

    Cambio de domicilio socialCambio de objeto social
    FREEMATICA SL. Cambio de domicilio social. AV FRANCESC MACIA, NUM.60, PL.17, PTA.1 Y 4 (SABADELL). Cambio de objeto social. AMPLIAR A:LA FORMACION EN TODAS LAS AREAS DE GESTION EMPRESARIAL. Datos registrales. T 30217 , F 118, S 8, H B 168972, I/A 10 …

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

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 addressAV FRANCESC MACIA, 60, TORRE MILLENIUM, PLANTA 18 (SABADELL), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province