SYTEX 95 S.L

Hoja B531559· NIF B67383943

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000377304871
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/03/2019
Register referenceTomo 46807 · Folio 166 · Hoja B531559
StatusVigente

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

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 17/10/2025· Registered 10/10/2025· I/A 3
  2. Cambio de objeto socialPublished 17/10/2025· Registered 10/10/2025· I/A 3
  3. NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 2
  4. ConstituciónPublished 27/03/2019· Registered 19/03/2019· I/A 1
  5. NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 1

Changes

  1. 17/10/2025Cambio de domicilio social

    CL TORRES DE MARINA Num.19 (BARCELONA)

  2. 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

  1. 27/03/2019Constitución
    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. 17/10/2025#8870562
    Cambio 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
  2. 08/04/2019#5344590
    Nombramientos
    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).
  3. 27/03/2019#5326404
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TORRES DE MARINA Num.19 (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 — Elaboración de helados — are listed together.