SYTEX 95 S.L
Hoja B531559· NIF B67383943
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2019
- Director :
- Chenling Shao
Legal information
Legal information for SYTEX 95 S.L
Activity
SYTEX 95 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 27 March 2019. The Spanish commercial register has published 5 filings for this company, from 27 March 2019 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1052 · Elaboración de helados
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 3530.- SUMINISTRO DE VAPOR Y AIRE ACONDICIONADO. OTRAS ACTIVIDADES: CNAE 1052.- FABRICACION DE HELADOS Y OTROS HIELOS COMESTIBLES. CNAE 7739.- ALQUILER DE OTRA MAQUINARIA, EQUIPOS Y BIENES ...
Directors and representatives
Directors
Current
- Chenling ShaoSince 19/03/2019Administrador Único
Authorised representatives
Current
- Xingyu YanSince 29/03/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2025· Registered 10/10/2025· I/A 3
- Cambio de objeto socialPublished 17/10/2025· Registered 10/10/2025· I/A 3
- NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 2
- ConstituciónPublished 27/03/2019· Registered 19/03/2019· I/A 1
- NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 1
Changes
- 17/10/2025Cambio de domicilio social
CL TORRES DE MARINA Num.19 (BARCELONA)
- 17/10/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL: CNAE 3530.- SUMINISTRO DE VAPOR Y AIRE ACONDICIONADO. OTRAS ACTIVIDADES: CNAE 1052.- FABRICACION DE HELADOS Y OTROS HIELOS COMESTIBLES. CNAE 7739.- ALQUILER DE OTRA MAQUINARIA, EQUIPOS Y BIENES ...
Capital · events
- 27/03/2019ConstituciónInitial 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)
- 17/10/2025#8870562Cambio de domicilio socialCambio de objeto social
SYTEX 95 S.L. Cambio de domicilio social. CL TORRES DE MARINA Num.19 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPAL: CNAE 3530.- SUMINISTRO DE VAPOR Y AIRE ACONDICIONADO. OTRAS ACTIVIDADES: CNAE 1052.- FABRICACION DE HELADOS Y OTROS HIELOS… - 08/04/2019#5344590Nombramientos
SYTEX 95 S.L. Nombramientos. APODERAD.SOL: XINGYU YAN. Datos registrales. T 46807 , F 166, S 8, H B 531559, I/A 2 (29.03.19).
- 27/03/2019#5326404ConstituciónNombramientos
SYTEX 95 S.L. Constitución. Comienzo de operaciones: 19.02.19. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR, COMPLEMENENTOS Y CALZADO EN ESTABLECIMIENTOS FISICO Y O VENTA POR INTERNET. ACTIVIDAD PRINCIPAL CON CNAE 4642, ETC. Domi…
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
Prospect
Spanish companies in the same line of business — Elaboración de helados — are listed together.