S. B. IMPROVING SL

Hoja B457605· NIF B66375148

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2014
Director :
GRUPODEGUSPLUS SL

Legal information

Legal information for S. B. IMPROVING SL

NIF
Hoja registral
IRUS1000369954794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2014
LocalityBarcelona
Register referenceTomo 44489 · Folio 94 · Hoja B457605
StatusVigente

Activity

S. B. IMPROVING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 October 2014. The Spanish commercial register has published 11 filings for this company, from 16 October 2014 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(CNAE 6201).ESTUDIO,DESARROLLO,PROGRAMACION,EXPLOTACION DE DIVERSOS PRODUCTOS INFORMATICOS PARA SAAS (SOFTWARE AS A SERVICE),PROGRAMAS INFORMATICOS,SOFTWARE,APLICACIONES WEBS,WEBS COMERCIALES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
S. B. IMPROVING SLGRUPODEGUSPLUS SLGRUPODEGUSPLUS SLTREFIMPEX S.LTREFIMPEX S.LDRAMOMEK SLDRAMOMEK SLTRES MATORIS SLTRES MATORIS SLDEGUSPLUS SLDEGUSPLUS SLRESTAURANTE PLAZA REAL SLRESTAURANTE PLAZA RE…TEMPLE BAR AVINYO S.LTEMPLE BAR AVINYO S.LAMBIENTE PLAZA REAL S.LAMBIENTE PLAZA REAL …

Registered actos

  1. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 8
  2. RevocacionesPublished 23/01/2025· Registered 17/01/2025· I/A 7
  3. NombramientosPublished 23/01/2025· Registered 17/01/2025· I/A 7
  4. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 6
  5. RevocacionesPublished 08/06/2023· Registered 01/06/2023· I/A 5
  6. NombramientosPublished 13/07/2022· Registered 07/07/2022· I/A 4
  7. Modificaciones estatutariasPublished 13/07/2022· Registered 07/07/2022· I/A 4
  8. RevocacionesPublished 17/06/2022· Registered 10/06/2022· I/A 3
  9. Cambio de domicilio socialPublished 26/05/2016· Registered 19/05/2016· I/A 2
  10. ConstituciónPublished 16/10/2014· Registered 08/10/2014· I/A 1
  11. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 26/05/2016Cambio de domicilio social

    CL VIDRE Num.6 P.1 PTA.3 (BARCELONA)

Capital · events

  1. 16/10/2014Constitución
    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. 28/01/2025#8457745
    Nombramientos
    S. B. IMPROVING SL. Nombramientos. APODERAD.SOL: ROMERA OLLA SAMUEL. Datos registrales. S 8 , H B 457605, I/A 8 (21.01.25).
  2. 23/01/2025#8449944
    RevocacionesNombramientos
    S. B. IMPROVING SL. Revocaciones. ADM.SOLIDAR.: ROMERA OLLA SAMUEL. Nombramientos. REPR.143 RRM: ZANETIC KLIMEK IVANA. ADM.UNICO: GRUPODEGUSPLUS SL. Datos registrales. S 8 , H B 457605, I/A 7 (17.01.25).
  3. 24/07/2023#7641163
    Nombramientos
    S. B. IMPROVING SL. Nombramientos. APODERAD.SOL: LARIO VILLA EDUARDO. Datos registrales. T 44489 , F 94, S 8, H B 457605, I/A 6 (17.07.23).
  4. 08/06/2023#7568510
    Revocaciones
    S. B. IMPROVING SL. Revocaciones. ADM.SOLIDAR.: DRAGAN SUVAJCEVIC. Datos registrales. T 44489 , F 94, S 8, H B 457605, I/A 5 ( 1.06.23).
  5. 13/07/2022#7071297
    NombramientosModificaciones estatutarias
    S. B. IMPROVING SL. Nombramientos. ADM.SOLIDAR.: ROMERA OLLA SAMUEL. Modificaciones estatutarias. ART.12.- CONVOCATORIA JUNTA GENERAL. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44489 , F 93, S 8, H B 45760…
  6. 17/06/2022#7027984
    Revocaciones
    S. B. IMPROVING SL. Revocaciones. ADM.SOLIDAR.: MILOS KLIMEK KLIMEK. Datos registrales. T 44489 , F 93, S 8, H B 457605, I/A 3 (10.06.22).
  7. 26/05/2016#3871820
    Cambio de domicilio social
    S. B. IMPROVING SL. Cambio de domicilio social. CL VIDRE Num.6 P.1 PTA.3 (BARCELONA). Datos registrales. T 44489 , F 93, S 8, H B 457605, I/A 2 (19.05.16).
  8. 16/10/2014#3015053
    ConstituciónNombramientos
    S. B. IMPROVING SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: (CNAE 6201).ESTUDIO,DESARROLLO,PROGRAMACION,EXPLOTACION DE DIVERSOS PRODUCTOS INFORMATICOS PARA SAAS (SOFTWARE AS A SERVICE),PROGRAMAS INFORMATICOS,SOFTWARE,APLICACIO…

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 2014

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 VIDRE Num.6 P.1 PTA.3 (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