SHIP QUICK TECNOLOGIA S.L

Hoja B558701· NIF B42749218

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/02/2021
Director :
Ros Arias Salvador

Legal information

Legal information for SHIP QUICK TECNOLOGIA S.L

NIF
Hoja registral
IRUS1000379911059
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/02/2021
Register referenceTomo 47665 · Folio 16 · Hoja B558701
StatusVigente

Activity

SHIP QUICK TECNOLOGIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 22 February 2021. The Spanish commercial register has published 5 filings for this company, from 22 February 2021 to 18 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

LA GESTION DE RECURSOS INFORMATICOS. TELECOMUNICACIONES; TELECOMUNICACIONES EN MATERIA DE DISTRIBUCION DE INFORMACION ELECTRONICA POR MEDIO DE REDES INFORMATICAS, REDES GLOBALES DE INFORMACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SHIP QUICK TECNOLOGIA…Ros Arias SalvadorRos Arias SalvadorDISTRICAT I GESTIO S.LDISTRICAT I GESTIO S…ERNA TRADE S.LERNA TRADE S.L

Registered actos

  1. Modificaciones estatutariasPublished 18/07/2022· Registered 23/06/2022· I/A 3
  2. RevocacionesPublished 04/02/2022· Registered 28/01/2022· I/A 2
  3. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 2
  4. ConstituciónPublished 22/02/2021· Registered 15/02/2021· I/A 1
  5. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 1

Changes

  1. 18/07/2022Modificaciones estatutarias

Capital · events

  1. 22/02/2021Constitución
    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. 18/07/2022#7077514
    Modificaciones estatutarias
    SHIP QUICK TECNOLOGIA S.L. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47665 , F 16, S 8, H B 558701, I/A 3 (23.06.22).
  2. 04/02/2022#6796245
    RevocacionesNombramientos
    SHIP QUICK TECNOLOGIA S.L. Revocaciones. ADM.UNICO: IRENE VICTORIA GUIJT. Nombramientos. ADM.UNICO: ROS ARIAS SALVADOR. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "SHIP QUIK, SL". Datos registrales. T…
  3. 22/02/2021#6268586
    ConstituciónNombramientos
    SHIP QUICK TECNOLOGIA S.L. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: LA GESTION DE RECURSOS INFORMATICOS. TELECOMUNICACIONES; TELECOMUNICACIONES EN MATERIA DE DISTRIBUCION DE INFORMACION ELECTRONICA POR MEDIO DE REDES INFORMATIC…

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 2021

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 DERECHOS HUMANOS NUM.29 (SITGES), 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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector