REAL TRUSTED CONTACTS SL
Hoja B439380· NIF B66055989
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 230,00 €
- Incorporation :
- 02/07/2013
- Director :
- Gutierrez Xiville Enric
Legal information
Legal information for REAL TRUSTED CONTACTS SL
Activity
REAL TRUSTED CONTACTS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 July 2013. The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 2 September 2014, across 4 distinct types of filing. Its registered share capital is 4 230,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIO AL POR MAYORY MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARALOS MISMOS,APARATOS ELECTRICOS Y ELECTRONICOS,ETC.
Directors and representatives
Directors
Current
- Gutierrez Xiville EnricSince 25/06/2013Administrador Único
Authorised representatives
Current
- Rivas Castaño AlfredoSince 03/07/2013Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/09/2014· Registered 26/08/2014· I/A 4
- Ampliación de capitalPublished 30/07/2014· Registered 23/07/2014· I/A 3
- Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 3
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 2
- ConstituciónPublished 02/07/2013· Registered 25/06/2013· I/A 1
- NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 1
Changes
- 30/07/2014Modificaciones estatutarias
Capital · events
- 02/09/2014Ampliación de capitalResulting capital: 4 230,00 € (+230,00 €)
- 30/07/2014Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 02/07/2013ConstituciónInitial 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)
- 02/09/2014#2952469Ampliación de capital
REAL TRUSTED CONTACTS SL. Ampliación de capital. Capital: 230,00 Euros. Resultante Suscrito: 4.230,00 Euros. Datos registrales. T 43825 , F 23, S 8, H B 439380, I/A 4 (26.08.14).
- 30/07/2014#2913000Ampliación de capitalModificaciones estatutarias
REAL TRUSTED CONTACTS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. ARTICULO 12.- JUNTA GENERAL. Datos registrales. T 43825 , F 22, S 8, H B 439380, I/A 3 (23.07.14).
- 11/07/2013#2365868Nombramientos
REAL TRUSTED CONTACTS SL. Nombramientos. APODERAD.SOL: RIVAS CASTAÑO ALFREDO. Datos registrales. T 43825 , F 22, S 8, H B 439380, I/A 2 ( 3.07.13).
- 02/07/2013#2351287ConstituciónNombramientos
REAL TRUSTED CONTACTS SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION Y COMERCIO AL POR MAYORY MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARALOS MISMOS,…
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 2013
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.