T4XI INTERACTIVE SL

Hoja B379340· NIF B65009474

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
11 700,00 €
Incorporation :
02/04/2009
Director :
Pujol Bernus Jose Ramon
Former name :
TAXI CREATIVIDAD ONLINE SL

Legal information

Legal information for T4XI INTERACTIVE SL

NIF
Hoja registral
IRUS1000362510547
Legal formSociedad Limitada (SL)
Share capital11 700,00 €
Incorporation date02/04/2009
LocalityBarcelona
Register referenceTomo 41113 · Folio 14 · Hoja B379340
Former names
TAXI CREATIVIDAD ONLINE SL2009-04-02 → 2013-11-05
StatusVigente

Activity

T4XI INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 April 2009. The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 5 November 2013, across 6 distinct types of filing. Its registered share capital is 11 700,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING Y PUBLICIDAD,POR SI MISMO O A TRAVES DE PARTICIPADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
T4XI INTERACTIVE SLPujol Bernus Jose RamonPujol Bernus Jose Ra…TECH ANGELS SLTECH ANGELS SLSILVERBACK VENTURES SLSILVERBACK VENTURES …FISHH SOLUTIONS S.LFISHH SOLUTIONS S.L

Registered actos

  1. Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 7
  2. Cambio de denominación socialPublished 05/11/2013· Registered 25/10/2013· I/A 7
  3. Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 6
  4. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 5
  5. RevocacionesPublished 19/06/2012· Registered 07/06/2012· I/A 4
  6. Cambio de domicilio socialPublished 25/11/2010· Registered 15/11/2010· I/A 3
  7. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 2
  8. ConstituciónPublished 02/04/2009· Registered 20/03/2009· I/A 1
  9. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 05/11/2013Modificaciones estatutarias
  2. 22/11/2012Cambio de domicilio social

    CL MORALES,21-27, 1-L (BARCELONA)

  3. 25/11/2010Cambio de domicilio social

    CL CONSELL DE CENT Num.83 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 02/04/2009Constitución
    Initial capital: 11 700,00 €

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. 05/11/2013#2521132

    Company name: TAXI CREATIVIDAD ONLINE SL

    Modificaciones estatutariasCambio de denominación social
    TAXI CREATIVIDAD ONLINE SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. T4XI INTERACTIVE SL. Datos registrales. T 41113 , F 14, S 8, H B 379340, I/A 7 (25.10.13).
  2. 22/11/2012#1995749

    Company name: TAXI CREATIVIDAD ONLINE SL

    Cambio de domicilio social
    TAXI CREATIVIDAD ONLINE SL. Cambio de domicilio social. CL MORALES,21-27, 1-L (BARCELONA). Datos registrales. T 41113 , F 14, S 8, H B 379340, I/A 6 ( 9.11.12).
  3. 19/06/2012#1775083

    Company name: TAXI CREATIVIDAD ONLINE SL

    Nombramientos
    TAXI CREATIVIDAD ONLINE SL. Nombramientos. APODERADO: MASJUAN RIERA JORDI. Datos registrales. T 41113 , F 12, S 8, H B 379340, I/A 5 ( 7.06.12).
  4. 19/06/2012#1775082

    Company name: TAXI CREATIVIDAD ONLINE SL

    Revocaciones
    TAXI CREATIVIDAD ONLINE SL. Revocaciones. APODERADO: TRILLO GALDO CARLOS. Datos registrales. T 41113 , F 12, S 8, H B 379340, I/A 4 ( 7.06.12).
  5. 25/11/2010#961332

    Company name: TAXI CREATIVIDAD ONLINE SL

    Cambio de domicilio social
    TAXI CREATIVIDAD ONLINE SL. Cambio de domicilio social. CL CONSELL DE CENT Num.83 P.1 PTA.2 (BARCELONA). Datos registrales. T 41113 , F 12, S 8, H B 379340, I/A 3 (15.11.10).
  6. 16/11/2010#946052

    Company name: TAXI CREATIVIDAD ONLINE SL

    Nombramientos
    TAXI CREATIVIDAD ONLINE SL. Nombramientos. APODERADO: TRILLO GALDO CARLOS. Datos registrales. T 41113 , F 11, S 8, H B 379340, I/A 2 ( 3.11.10).
  7. 02/04/2009#151417

    Company name: TAXI CREATIVIDAD ONLINE SL

    ConstituciónNombramientos
    TAXI CREATIVIDAD ONLINE SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y PUBLICIDAD,POR SI MISMO O A TRAVES DE PARTICIPADAS. Domicilio: CL ROSSELLO Num.258 P.3 PTA.1 (BARCELONA). Capital: 1…

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 2009

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 MORALES, 21-27, 1-L (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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