153 GRUPO INFORMATICO II SA
Hoja B80350· NIF A58094475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 100,00 €
- Former name :
- NARROWS SL
Legal information
Legal information for 153 GRUPO INFORMATICO II SA
Activity
153 GRUPO INFORMATICO II SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 October 2018 to 29 June 2022, across 4 distinct types of filing. Its registered share capital is 60 100,00 €.
Directors and representatives
Authorised representatives
Current
- Tey Feliu De La Peña Francisco JavierSince 25/10/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
NARROWS SL→153 GRUPO INFORMATICO II SA
- 29/06/2022Cambio de domicilio social
CL SANT MARIUS NUM.13-15 DESPACHO 14 (BARCELONA)
- 26/10/2018Cambio de domicilio social
RB DE CATALUNYA Num.127 P.3 PTA.2 (BARCELONA)
Capital · events
- 27/01/2022Ampliación de capitalResulting capital: 60 100,00 € (+55 953,10 €)
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)
- 29/06/2022#7049467
Company name: NARROWS SL
Cambio de domicilio socialNARROWS SL. Cambio de domicilio social. CL SANT MARIUS NUM.13-15 DESPACHO 14 (BARCELONA). Datos registrales. T 31499 , F 185, S 8, H B 80350, I/A 22 (21.06.22).
- 27/01/2022#6781700
Company name: NARROWS SL
Ampliación de capitalNARROWS SL. Ampliación de capital. Capital: 55.953,10 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 31499 , F 184, S 8, H B 80350, I/A 21 (20.01.22).
- 03/01/2020#10533884
Company name: NARROWS SL
RevocacionesNombramientosNARROWS SL. Revocaciones. REPR.143 RRM: PONS MUSSONS MARIA CONCEPCION. Nombramientos. REPR.143 RRM: ESTORCH PEREZ MARTA. Datos registrales. T 31499 , F 184, S 8, H B 80350, I/A 20 (23.12.19).
- 06/11/2018#5115842
Company name: NARROWS SL
NombramientosNARROWS SL. Nombramientos. APODERAD.SOL: TEY FELIU DE LA PEÑA FRANCISCO JAVIER. Datos registrales. T 31499 , F 183, S 8, H B 80350, I/A 19 (25.10.18).
- 26/10/2018#5101525
Company name: NARROWS SL
Cambio de domicilio socialNARROWS SL. Cambio de domicilio social. RB DE CATALUNYA Num.127 P.3 PTA.2 (BARCELONA). Datos registrales. T 31499 , F 183, S 8, H B 80350, I/A 18 (19.10.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.