SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA

Hoja GI50988· NIF B55093090

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
16/02/2011
Director :
Josep Maria Teixidor Boadas

Legal information

Legal information for SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216417454
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date16/02/2011
Register referenceTomo 2807 · Folio 131 · Hoja GI50988
StatusVigente

Activity

SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 February 2011. The Spanish commercial register has published 10 filings for this company, from 16 February 2011 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Servicio de consultoría, asesoramiento y desarrollo y confección de programas informáticos y/o aplicaciones para dispositivos móviles, tales como, teléfonos móviles, smartphones, PDA's, tablet, pcs o cualquier otro.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIXTEMIA MOBILE STUDI…Teixidor Boadas Josep MariaTeixidor Boadas Jose…VITE DIGITAL ROCK SOCIEDAD LIMITADAVITE DIGITAL ROCK SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIXTEMIA MOBILE STUDI…Josep Maria Teixidor BoadasJosep Maria Teixidor…

Beneficial owner (UBO)

Josep Maria Teixidor Boadas100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

2 nodes Person Company
SIXTEMIA MOBILE STUDI…Josep Maria Teixidor BoadasJosep Maria Teixidor…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 22/11/2023· I/A 6
  2. NombramientosPublished 28/11/2023· Registered 22/11/2023· I/A 6
  3. Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 5
  4. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 5
  5. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 5
  6. Cambio de domicilio socialPublished 02/10/2018· Registered 25/09/2018· I/A 4
  7. ReeleccionesPublished 19/02/2016· Registered 10/02/2016· I/A 3
  8. Cambio de domicilio socialPublished 21/04/2015· Registered 13/04/2015· I/A 2
  9. ConstituciónPublished 16/02/2011· Registered 07/02/2011· I/A 1
  10. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 1

Changes

  1. 12/12/2018Declaración de unipersonalidad

    JOSEP MARIA TEIXIDOR BOADAS

  2. 02/10/2018Cambio de domicilio social

    C/ PLA DE SALT 20 - OFICINA 2 (SALT)

  3. 21/04/2015Cambio de domicilio social

    C/ PIC DE PEGUERA 11 - EDIFICI CENTRE D'EMPRESES G (GIRONA)

Capital · events

  1. 16/02/2011Constitución
    Initial capital: 16 000,00 €

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. 28/11/2023#7815215
    Ceses/DimisionesNombramientos
    SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA TEIXIDOR BOADAS. Nombramientos. Adm. Unico: JOSEP MARIA TEIXIDOR BOADAS. Datos registrales. T 2807 , F 131, S 8, H GI 50988, I/A 6 (22.11.23).
  2. 12/12/2018#5170141
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSEP MARIA TEIXIDOR BOADAS. Ceses/Dimisiones. Adm. Solid.: MARC COLL PASSOLAS;JOSEP MARIA TEIXIDOR BOADAS. Nombramientos. Adm. Unico: JOSEP MARIA TEIXIDOR BOADAS.…
  3. 02/10/2018#5069249
    Cambio de domicilio social
    SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PLA DE SALT 20 - OFICINA 2 (SALT). Datos registrales. T 2807 , F 131, S 8, H GI 50988, I/A 4 (25.09.18).
  4. 19/02/2016#3724276
    Reelecciones
    SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: MARC COLL PASSOLAS;JOSEP MARIA TEIXIDOR BOADAS. Datos registrales. T 2807 , F 131, S 8, H GI 50988, I/A 3 (10.02.16).
  5. 21/04/2015#3289577
    Cambio de domicilio social
    SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIC DE PEGUERA 11 - EDIFICI CENTRE D'EMPRESES G (GIRONA). Datos registrales. T 2807 , F 130, S 8, H GI 50988, I/A 2 (13.04.15).
  6. 16/02/2011#1074427
    ConstituciónNombramientos
    SIXTEMIA MOBILE STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.11. Objeto social: Servicio de consultoría, asesoramiento y desarrollo y confección de programas informáticos y/o aplicaciones para dispositivos móviles, tales com…

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 2011

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 addressC/ PLA DE SALT 20 - OFICINA 2 (SALT), Girona
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector