MICROGENESIS BCN SL

Hoja B389306· NIF B65206237

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/10/2009
Director :
Ramos Diaz Rafael

Legal information

Legal information for MICROGENESIS BCN SL

NIF
Hoja registral
IRUS1000363335250
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/10/2009
LocalityBarcelona
Phone
Register referenceTomo 41573 · Folio 5 · Hoja B389306
StatusVigente

Activity

MICROGENESIS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 October 2009. The Spanish commercial register has published 5 filings for this company, from 14 December 2009 to 24 February 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

DISEÑO,DESARROLLO,IMPLANTACION Y DISTRIBUCION DE APLICACIONES O PROGRAMASINFORMATICOS DE CARACTER GENERAL.EL DISEÑO,DESARROLLO,IMPLANTACION Y DISTRIBUCION DE PLATAFORMAS TECNOLOGICAS DE VENTA DE PRODUCTOS DIGITALES,EC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MICROGENESIS BCN SLRamos Diaz RafaelRamos Diaz RafaelTHE FACTORY DESIGN GROUP SOCIEDAD LIMITADATHE FACTORY DESIGN G…BROADBAND ENTERTAINMENT SLBROADBAND ENTERTAINM…MICROGENESIS SAMICROGENESIS SACARTERA PRODUCCION SACARTERA PRODUCCION SAIMAGO MUNDI SLIMAGO MUNDI SLNEOHABITAT ESTIL SLNEOHABITAT ESTIL SLCONTRATAS Y OBRAS YACOUB SOCIEDAD LIMITADACONTRATAS Y OBRAS YA…

Registered actos

  1. Otros conceptosPublished 24/02/2015· Registered 17/02/2015· I/A 4
  2. Cambio de domicilio socialPublished 14/05/2010· Registered 05/05/2010· I/A 3
  3. Otros conceptosPublished 19/01/2010· Registered 08/01/2010· I/A 2
  4. ConstituciónPublished 14/12/2009· Registered 01/12/2009· I/A 1
  5. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 1

Changes

  1. 14/05/2010Cambio de domicilio social

    CL CONSEJO DE CIENTO Num.303 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 14/12/2009Constitución
    Initial capital: 6 000,00 €

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. 24/02/2015#3205717
    Otros conceptos
    MICROGENESIS BCN SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE ENERO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 41573 , F 5, S 8, H B 389306, I/A 4 (17.02.15).
  2. 14/05/2010#719704
    Cambio de domicilio social
    MICROGENESIS BCN SL. Cambio de domicilio social. CL CONSEJO DE CIENTO Num.303 P.1 PTA.1 (BARCELONA). Datos registrales. T 41573 , F 5, S 8, H B 389306, I/A 3 ( 5.05.10).
  3. 19/01/2010#543449
    Otros conceptos
    MICROGENESIS BCN SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO A LA REDACCION DEL ARTICULO 6 DE LOS ESTATUTOS, RELATIVO A LA TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 41573 , F 4, S 8, H B 389306, I/A 2 ( 8.01.10).
  4. 14/12/2009#507930
    ConstituciónNombramientos
    MICROGENESIS BCN SL. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: DISEÑO,DESARROLLO,IMPLANTACION Y DISTRIBUCION DE APLICACIONES O PROGRAMASINFORMATICOS DE CARACTER GENERAL.EL DISEÑO,DESARROLLO,IMPLANTACION Y DISTRIBUCION DE PLATAFO…

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 2009

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 CONSEJO DE CIENTO Num.303 P.1 PTA.1 (BARCELONA), 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