HIGIATECH TECHNOLOGIES S.L
Hoja B518392· NIF B67203919
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2018
- Director :
- IDEALMEDIC SL
- Former name :
- HIGIATECH HEALTH TECHNOLOGIES S.L
Legal information
Legal information for HIGIATECH TECHNOLOGIES S.L
Activity
HIGIATECH TECHNOLOGIES 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 9 May 2018. The Spanish commercial register has published 6 filings for this company, from 9 May 2018 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA PROGRAMACION INFORMATICA Y LA EXPLOTACION ELECTGRONICA POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Current
- IDEALMEDIC SLSince 27/04/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 3
- NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 3
- Cambio de denominación socialPublished 21/10/2020· Registered 14/10/2020· I/A 2
- Cambio de domicilio socialPublished 21/10/2020· Registered 14/10/2020· I/A 2
- ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
- NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1
Changes
- 09/10/2024Cambio de denominación social
HIGIATECH HEALTH TECHNOLOGIES S.L→HIGIATECH TECHNOLOGIES S.L
- 21/10/2020Cambio de domicilio social
CL ESTRELLA Num.59 (SABADELL)
Capital · events
- 09/05/2018ConstituciónInitial 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)
- 09/10/2024#8284836RevocacionesNombramientos
HIGIATECH TECHNOLOGIES S.L. Revocaciones. REPR.143 RRM: PALAY GONZALEZ ALBERTO. Nombramientos. REPR.143 RRM: CRISTOBAL TORRAS JOAN. Datos registrales. S 8 , H B 518392, I/A 3 ( 2.10.24).
- 21/10/2020#6081175
Company name: HIGIATECH HEALTH TECHNOLOGIES S.L
Cambio de denominación socialCambio de domicilio socialHIGIATECH HEALTH TECHNOLOGIES S.L. Cambio de denominación social. HIGIATECH TECHNOLOGIES S.L. Cambio de domicilio social. CL ESTRELLA Num.59 (SABADELL). Datos registrales. T 46388 , F 210, S 8, H B 518392, I/A 2 (14.10.20).
- 09/05/2018#4871368
Company name: HIGIATECH HEALTH TECHNOLOGIES S.L
ConstituciónNombramientosHIGIATECH HEALTH TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: LA PROGRAMACION INFORMATICA Y LA EXPLOTACION ELECTGRONICA POR CUENTA DE TERCEROS. Domicilio: CL TORRES GARCIA S/N (TERRASSA). Capital: 3.000,00 Euros. …
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 2018
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.