SECHRONO S.L

Hoja B536774· NIF B67467928

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
65 268,00 €
Incorporation :
12/07/2019
Director :
Alvarez Garcia Lujan Carlos Nicolas
Former name :
HEALTHY FOOD IN TIME S.L

Legal information

Legal information for SECHRONO S.L

NIF
Hoja registral
IRUS1000377822365
Legal formSociedades de responsabilidad limitada
Share capital65 268,00 €
Incorporation date12/07/2019
Register referenceTomo 46969 · Folio 180 · Hoja B536774
Former names
HEALTHY FOOD IN TIME S.L2019-07-12 → 2022-05-17
StatusVigente

Activity

SECHRONO 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 12 July 2019. The Spanish commercial register has published 7 filings for this company, from 12 July 2019 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 65 268,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6202, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 4
  2. Ampliación de capitalPublished 01/02/2024· Registered 24/01/2024· I/A 3
  3. Modificaciones estatutariasPublished 01/02/2024· Registered 24/01/2024· I/A 3
  4. Cambio de denominación socialPublished 17/05/2022· Registered 09/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 2
  6. ConstituciónPublished 12/07/2019· Registered 04/07/2019· I/A 1
  7. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 1

Changes

  1. 01/02/2024Cambio de denominación social

    HEALTHY FOOD IN TIME S.L→SECHRONO S.L

  2. 01/02/2024Modificaciones estatutarias
  3. 17/05/2022Cambio de domicilio social

    CL TRIAS I GIRO NUM.11-13 ESC.B P.6 PTA.1 (BARCELONA)

Capital · events

  1. 20/01/2025Ampliación de capital
    Resulting capital: 65 268,00 € (+2 268,00 €)
  2. 01/02/2024Ampliación de capital
    Resulting capital: 63 000,00 € (+3 000,00 €)
  3. 12/07/2019Constitución
    Initial capital: 60 000,00 €

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. 20/01/2025#8440606
    Ampliación de capital
    SECHRONO S.L. Ampliación de capital. Capital: 2.268,00 Euros. Resultante Suscrito: 65.268,00 Euros. Datos registrales. S 8 , H B 536774, I/A 4 (13.01.25).
  2. 01/02/2024#7908766
    Ampliación de capitalModificaciones estatutarias
    SECHRONO S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS SOCIALES EN FECHA 29/12/2023. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos …
  3. 17/05/2022#6961776

    Company name: HEALTHY FOOD IN TIME S.L

    Cambio de denominación socialCambio de domicilio social
    HEALTHY FOOD IN TIME S.L. Cambio de denominación social. SECHRONO S.L. Cambio de domicilio social. CL TRIAS I GIRO NUM.11-13 ESC.B P.6 PTA.1 (BARCELONA). Datos registrales. T 46969 , F 179, S 8, H B 536774, I/A 2 ( 9.05.22).
  4. 12/07/2019#5488939

    Company name: HEALTHY FOOD IN TIME S.L

    ConstituciónNombramientos
    HEALTHY FOOD IN TIME S.L. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6810 / COMPRA…

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 2019

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 TRIAS I GIRO NUM.11-13 ESC.B P.6 PTA.1 (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.

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