HIGIATECH TECHNOLOGIES S.L

Hoja B518392· NIF B67203919

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000375970476
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/05/2018
Register referenceTomo 46388 · Folio 210 · Hoja B518392
Former names
HIGIATECH HEALTH TECHNOLOGIES S.L2018-05-09 → 2020-10-21
StatusVigente

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

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Registered actos

  1. RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 3
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 3
  3. Cambio de denominación socialPublished 21/10/2020· Registered 14/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 21/10/2020· Registered 14/10/2020· I/A 2
  5. ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
  6. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 09/10/2024Cambio de denominación social

    HIGIATECH HEALTH TECHNOLOGIES S.LHIGIATECH TECHNOLOGIES S.L

  2. 21/10/2020Cambio de domicilio social

    CL ESTRELLA Num.59 (SABADELL)

Capital · events

  1. 09/05/2018Constitución
    Initial 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)

  1. 09/10/2024#8284836
    RevocacionesNombramientos
    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).
  2. 21/10/2020#6081175

    Company name: HIGIATECH HEALTH TECHNOLOGIES S.L

    Cambio de denominación socialCambio de domicilio social
    HIGIATECH 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).
  3. 09/05/2018#4871368

    Company name: HIGIATECH HEALTH TECHNOLOGIES S.L

    ConstituciónNombramientos
    HIGIATECH 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESTRELLA Num.59 (SABADELL), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.