RELOADLY TECHNOLOGIES S.L

Hoja B522079· NIF B67261545

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/07/2018
Director :
Michel Francis

Legal information

Legal information for RELOADLY TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000376336261
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/07/2018
Register referenceTomo 46502 · Folio 23 · Hoja B522079
StatusVigente

Activity

RELOADLY 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 24 July 2018. The Spanish commercial register has published 11 filings for this company, from 24 July 2018 to 27 February 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

ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. 6399 / OTROS SERVICIOS DE INFORMACION. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 27/02/2024· Registered 19/02/2024· I/A 8
  2. RevocacionesPublished 27/11/2023· Registered 17/11/2023· I/A 7
  3. RevocacionesPublished 24/02/2023· Registered 16/02/2023· I/A 6
  4. NombramientosPublished 24/02/2023· Registered 16/02/2023· I/A 6
  5. Modificaciones estatutariasPublished 04/05/2021· Registered 23/04/2021· I/A 5
  6. Cambio de domicilio socialPublished 04/05/2021· Registered 23/04/2021· I/A 5
  7. NombramientosPublished 07/04/2021· Registered 25/03/2021· I/A 4
  8. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 3
  9. ConstituciónPublished 24/07/2018· Registered 17/07/2018· I/A 1
  10. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 1

Changes

  1. 04/05/2021Cambio de domicilio social

    RB CATALUNYA Num.47 P.1 (BARCELONA)

  2. 04/05/2021Modificaciones estatutarias
  3. 16/12/2019Cambio de domicilio social

    GV DE LES CORTS CATALANES NUM.618 PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 24/07/2018Constitución
    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. 27/02/2024#7954688
    Revocaciones
    RELOADLY TECHNOLOGIES S.L. Revocaciones. APODERAD.SOL: JOHNATHAN RANSOM. Datos registrales. T 46502 , F 23, S 8, H B 522079, I/A 8 (19.02.24).
  2. 27/11/2023#7812874
    Revocaciones
    RELOADLY TECHNOLOGIES S.L. Revocaciones. APODERAD.SOL: FERRE ROMEU ALEXANDRE. Datos registrales. T 46502 , F 23, S 8, H B 522079, I/A 7 (17.11.23).
  3. 24/02/2023#7406449
    RevocacionesNombramientos
    RELOADLY TECHNOLOGIES S.L. Revocaciones. APODERAD.SOL: DAMIEN ADRIEL PERRIN. Nombramientos. APODERAD.SOL: JOHNATHAN RANSOM;FERRE ROMEU ALEXANDRE. Datos registrales. T 46502 , F 23, S 8, H B 522079, I/A 6 (16.02.23).
  4. 04/05/2021#6388058
    Modificaciones estatutariasCambio de domicilio social
    RELOADLY TECHNOLOGIES S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. RB CATALUNYA Num.47 P.1 (BARCELONA). Datos registrales…
  5. 07/04/2021#6343412
    Nombramientos
    RELOADLY TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: DAMIEN ADRIEL PERRIN. Datos registrales. T 46502 , F 22, S 8, H B 522079, I/A 4 (25.03.21).
  6. 16/12/2019#5706439
    Cambio de domicilio social
    RELOADLY TECHNOLOGIES S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES NUM.618 PRINCIPAL 2 (BARCELONA). Datos registrales. T 46502 , F 22, S 8, H B 522079, I/A 3 ( 9.12.19).
  7. 12/08/2019#5540528
    RELOADLY TECHNOLOGIES S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: RELOADLY INC. Datos registrales. T 46502 , F 21, S 8, H B 522079, I/A 2 ( 2.08.19).
  8. 24/07/2018#4978691
    ConstituciónNombramientos
    RELOADLY TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 3.09.18. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACIO…

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 addressRB CATALUNYA Num.47 P.1 (BARCELONA), Barcelona

Prospect

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

Prospect this sectorAll companies in this sector