SEND TO SIGN SOLUTIONS S.L

Hoja B499778· NIF B66961210

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
599 054,00 €
Incorporation :
01/03/2017
Director :
Petit Martells Juan Ramon
Former name :
2017 SERVICES & CONSULTING JDE-ERP SL

Legal information

Legal information for SEND TO SIGN SOLUTIONS S.L

NIF
Hoja registral
IRUS1000374181366
Legal formSociedades de responsabilidad limitada
Share capital599 054,00 €
Incorporation date01/03/2017
Register referenceTomo 45809 · Folio 160 · Hoja B499778
Former names
2017 SERVICES & CONSULTING JDE-ERP SL2017-03-15 → 2024-12-05
StatusVigente

Activity

SEND TO SIGN SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 March 2017. The Spanish commercial register has published 5 filings for this company, from 15 March 2017 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 599 054,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE Y SERVICIOS DE CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SEND TO SIGN SOLUTION…Petit Martells Juan RamonPetit Martells Juan …QUALITA SOLUTIONS & CONSULTING SLQUALITA SOLUTIONS & …STILPLAST COMMERCIAL & DISTRIBUTION SLSTILPLAST COMMERCIAL…INTELEKTA INNOVATION SOLUTIONS SLINTELEKTA INNOVATION…UNFIVE SANTCUGATGROUP S.LUNFIVE SANTCUGATGROU…

Registered actos

  1. Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. Cambio de denominación socialPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 05/01/2021· Registered 23/12/2020· I/A 2
  4. ConstituciónPublished 15/03/2017· Registered 07/03/2017· I/A 1
  5. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 26/12/2024Cambio de denominación social

    2017 SERVICES & CONSULTING JDE-ERP SL→SEND TO SIGN SOLUTIONS S.L

  2. 05/01/2021Cambio de domicilio social

    AV LES CORTS CATALANES NUM.9-11 P.1 LOCAL 10-C (SANT CUGAT DEL VALLES)

Capital · events

  1. 26/12/2024Ampliación de capital
    Resulting capital: 599 054,00 € (+596 048,00 €)
  2. 15/03/2017Constitución
    Initial capital: 3 006,00 €

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. 26/12/2024#8416525
    Ampliación de capital
    SEND TO SIGN SOLUTIONS S.L. Ampliación de capital. Capital: 596.048,00 Euros. Resultante Suscrito: 599.054,00 Euros. Datos registrales. S 8 , H B 499778, I/A 4 (18.12.24).
  2. 05/12/2024#8381216

    Company name: 2017 SERVICES & CONSULTING JDE-ERP SL

    Cambio de denominación social
    2017 SERVICES & CONSULTING JDE-ERP SL. Cambio de denominación social. SEND TO SIGN SOLUTIONS S.L. Datos registrales. S 8 , H B 499778, I/A 3 (28.11.24).
  3. 05/01/2021#10542035

    Company name: 2017 SERVICES & CONSULTING JDE-ERP SL

    Cambio de domicilio social
    2017 SERVICES & CONSULTING JDE-ERP SL. Cambio de domicilio social. AV LES CORTS CATALANES NUM.9-11 P.1 LOCAL 10-C (SANT CUGAT DEL VALLES). Datos registrales. T 45809 , F 160, S 8, H B 499778, I/A 2 (23.12.20).
  4. 15/03/2017#4290089

    Company name: 2017 SERVICES & CONSULTING JDE-ERP SL

    ConstituciónNombramientos
    2017 SERVICES & CONSULTING JDE-ERP SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE Y SERVICIOS DE CONSULTORIA INFORMATICA. Domicilio: AV PORTAL DE L'ANGEL NUM.36 (BARCELONA). Capital: …

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 2017

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 addressAV LES CORTS CATALANES NUM.9-11 P.1 LOCAL 10-C (SANT CUGAT DEL VALLES), 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector