PASIONA CONSULTING SL

Hoja B331307· NIF B64314115

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
153 306,00 €
Director :
Teixido Rodriguez David

Legal information

Legal information for PASIONA CONSULTING SL

NIF
Hoja registral
IRUS1000358188177
Legal formSociedad Limitada (SL)
Share capital153 306,00 €
LocalityBarcelona
Phone
Register referenceTomo 38900 · Folio 16 · Hoja B331307
StatusVigente

Activity

PASIONA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 16 February 2009 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 153 306,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PASIONA CONSULTING SLTeixido Rodriguez DavidTeixido Rodriguez Da…XALENX SLXALENX SLGIMA CLINIC, SOCIEDAD LIMITADAGIMA CLINIC, SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2023· Registered 03/02/2023· I/A 9
  2. Cambio de domicilio socialPublished 17/11/2020· Registered 09/11/2020· I/A 8
  3. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 7
  4. Cambio de domicilio socialPublished 15/09/2010· Registered 03/09/2010· I/A 6
  5. Ampliación de capitalPublished 16/02/2009· Registered 03/02/2009· I/A 5

Changes

  1. 13/02/2023Modificaciones estatutarias
  2. 17/11/2020Cambio de domicilio social

    CL SEPULVEDA Num.176 (BARCELONA)

  3. 15/09/2010Cambio de domicilio social

    CL PUJADES Num.350 P.10 (BARCELONA)

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 153 306,00 € (+150 300,00 €)

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. 13/02/2023#7383414
    Modificaciones estatutarias
    PASIONA CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38900 , F 16, S 8, H B 331307, I/A 9 ( 3.02.23).
  2. 17/11/2020#6122149
    Cambio de domicilio social
    PASIONA CONSULTING SL. Cambio de domicilio social. CL SEPULVEDA Num.176 (BARCELONA). Datos registrales. T 38900 , F 16, S 8, H B 331307, I/A 8 ( 9.11.20).
  3. 05/04/2018#4825161
    Nombramientos
    PASIONA CONSULTING SL. Nombramientos. APOD.SOL/MAN: PAGES LARA ERNESTO. APOD.MANCOMU: VERGES PUIGURIGUER ALFONS. Datos registrales. T 38900 , F 16, S 8, H B 331307, I/A 7 (26.03.18).
  4. 15/09/2010#877074
    Cambio de domicilio social
    PASIONA CONSULTING SL. Cambio de domicilio social. CL PUJADES Num.350 P.10 (BARCELONA). Datos registrales. T 38900 , F 15, S 8, H B 331307, I/A 6 ( 3.09.10).
  5. 16/02/2009#70953
    Ampliación de capital
    PASIONA CONSULTING SL. Ampliación de capital. Capital: 150.300,00 Euros. Resultante Suscrito: 153.306,00 Euros. Datos registrales. T 38900 , F 14, S 8, H B 331307, I/A 5 ( 3.02.09).

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 addressCL SEPULVEDA Num.176 (BARCELONA), 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.

Prospect this sectorAll companies in this sector