SPHERA INFORMACION SL

Hoja B439123· NIF B66057159

VigenteBarcelona
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 754,00 €
Incorporation :
27/06/2013
Director :
Pardo Muñiz Francisco De Borja

Legal information

Legal information for SPHERA INFORMACION SL

NIF
Hoja registral
IRUS1000368097385
Legal formSociedad Limitada (SL)
Share capital3 754,00 €
Incorporation date27/06/2013
LocalityBarcelona
Phone
Register referenceTomo 43816 · Folio 194 · Hoja B439123
StatusVigente

Activity

SPHERA INFORMACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 27 June 2013. The Spanish commercial register has published 10 filings for this company, from 27 June 2013 to 4 July 2022, across 6 distinct types of filing. Its registered share capital is 3 754,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

CREACION,DESARROLLO,GESTION,PUBLICACION,EDICION,PROMOCION,Y COMERCIALIZACION DE UN MEDIO DE I N F O R M A C I O N Y O P I N I O N D E P O R T I V A , Y A S E A D E S O P O R T E GRAFICO,AUDIOVISUAL,RADIO,TELEVISION,INTERNET,MULTIMEDIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SPHERA INFORMACION SLPardo Muñiz Francisco De BorjaPardo Muñiz Francisc…

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2022· Registered 23/06/2022· I/A 8
  2. Modificaciones estatutariasPublished 11/10/2019· Registered 03/10/2019· I/A 7
  3. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 6
  4. Ampliación de capitalPublished 18/09/2018· Registered 07/09/2018· I/A 5
  5. RevocacionesPublished 03/09/2018· Registered 24/08/2018· I/A 4
  6. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 4
  7. Ampliación de capitalPublished 15/01/2018· Registered 08/01/2018· I/A 3
  8. Ampliación de capitalPublished 21/10/2016· Registered 14/10/2016· I/A 2
  9. ConstituciónPublished 27/06/2013· Registered 18/06/2013· I/A 1
  10. NombramientosPublished 27/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 04/07/2022Cambio de domicilio social

    RD GENERAL MITRE Num.154 P.3 PTA.2 (BARCELONA)

  2. 11/10/2019Modificaciones estatutarias
  3. 28/05/2019Cambio de domicilio social

    CL MALLORCA Num.575 ESC.2 P.AT PTA.2 (BARCELONA)

Capital · events

  1. 18/09/2018Ampliación de capital
    Resulting capital: 3 754,00 € (+41,00 €)
  2. 15/01/2018Ampliación de capital
    Resulting capital: 3 713,00 € (+304,00 €)
  3. 21/10/2016Ampliación de capital
    Resulting capital: 3 409,00 € (+409,00 €)
  4. 27/06/2013Constitución
    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. 04/07/2022#7054781
    Cambio de domicilio social
    SPHERA INFORMACION SL. Cambio de domicilio social. RD GENERAL MITRE Num.154 P.3 PTA.2 (BARCELONA). Datos registrales. T 43816 , F 194, S 8, H B 439123, I/A 8 (23.06.22).
  2. 11/10/2019#5611637
    Modificaciones estatutarias
    SPHERA INFORMACION SL. Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA. Datos registrales. T 43816 , F 194, S 8, H B 439123, I/A 7 ( 3.10.19).
  3. 28/05/2019#5414797
    Cambio de domicilio social
    SPHERA INFORMACION SL. Cambio de domicilio social. CL MALLORCA Num.575 ESC.2 P.AT PTA.2 (BARCELONA). Datos registrales. T 43816 , F 194, S 8, H B 439123, I/A 6 (21.05.19).
  4. 18/09/2018#5053061
    Ampliación de capital
    SPHERA INFORMACION SL. Ampliación de capital. Capital: 41,00 Euros. Resultante Suscrito: 3.754,00 Euros. Ampliación de capital. Capital: 320,00 Euros. Resultante Suscrito: 4.074,00 Euros. Datos registrales. T 43816 , F 193, S 8, H B 439123, I/A 5 ( 7…
  5. 03/09/2018#5033195
    RevocacionesNombramientos
    SPHERA INFORMACION SL. Revocaciones. ADM.CONJUNTO: PARDO MUÑIZ FRANCISCO DE BORJA;ALESSANDRA ROVERSI. Nombramientos. ADM.UNICO: PARDO MUÑIZ FRANCISCO DE BORJA. Datos registrales. T 43816 , F 192, S 8, H B 439123, I/A 4 (24.08.18).
  6. 15/01/2018#4692325
    Ampliación de capital
    SPHERA INFORMACION SL. Ampliación de capital. Capital: 304,00 Euros. Resultante Suscrito: 3.713,00 Euros. Datos registrales. T 43816 , F 192, S 8, H B 439123, I/A 3 ( 8.01.18).
  7. 21/10/2016#4072200
    Ampliación de capital
    SPHERA INFORMACION SL. Ampliación de capital. Capital: 409,00 Euros. Resultante Suscrito: 3.409,00 Euros. Datos registrales. T 43816 , F 191, S 8, H B 439123, I/A 2 (14.10.16).
  8. 27/06/2013#2344507
    ConstituciónNombramientos
    SPHERA INFORMACION SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: CREACION,DESARROLLO,GESTION,PUBLICACION,EDICION,PROMOCION,Y COMERCIALIZACION DE UN MEDIO DE I N F O R M A C I O N Y O P I N I O N D E P O R T I V A , Y A S E A D E…

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 2013

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 addressRD GENERAL MITRE Num.154 P.3 PTA.2 (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector