TARGETA URBANA SL

Hoja B462809· NIF B66362658

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2015
Directors :
Brachs Tarter Antoni, Hill Rovira Felix, Turza Mitjans Maria Antonia, Trasserra Serrallonga Pere, Codina Tubella Antoni

Legal information

Legal information for TARGETA URBANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2015
LocalityVilafranca del Penedès
Register referenceTomo 44662 · Folio 162 · Hoja B462809
StatusVigente

Activity

TARGETA URBANA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). It was incorporated on 19 February 2015. The Spanish commercial register has published 8 filings for this company, from 19 February 2015 to 28 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA GESTION, COMERCIALIZACION Y PROMOCION DE UN SOFTWARE PARA COMERCIOS AL POR MENOR O POR MAYOR PARA LA FIDELIZACION DE CLIENTES, ASI COMO LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TARGETA URBANA SLBrachs Tarter AntoniBrachs Tarter AntoniTrasserra Serrallonga PereTrasserra Serrallong…Turza Mitjans Maria AntoniaTurza Mitjans Maria …MANSER ELECTRONICS SLMANSER ELECTRONICS SL

Registered actos

  1. RevocacionesPublished 28/08/2024· Registered 20/08/2024· I/A 5
  2. NombramientosPublished 28/08/2024· Registered 20/08/2024· I/A 5
  3. RevocacionesPublished 28/08/2024· Registered 20/08/2024· I/A 4
  4. RevocacionesPublished 28/08/2024· Registered 20/08/2024· I/A 3
  5. RevocacionesPublished 23/11/2016· Registered 15/11/2016· I/A 2
  6. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 2
  7. ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
  8. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1

Capital · events

  1. 19/02/2015Constitución
    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. 28/08/2024#8228871
    RevocacionesNombramientos
    TARGETA URBANA SL. Revocaciones. SECR.NO CONS: RAFOLS VIVES ROSER. Nombramientos. SECR.NO CONS: CODINA TUBELLA ANTONI. Datos registrales. S 8 , H B 462809, I/A 5 (20.08.24).
  2. 28/08/2024#8228870
    Revocaciones
    TARGETA URBANA SL. Revocaciones. CONSEJERO: NOGUER SOY ROGER. Datos registrales. S 8 , H B 462809, I/A 4 (20.08.24).
  3. 28/08/2024#8228869
    Revocaciones
    TARGETA URBANA SL. Revocaciones. CONSEJERO: BUNDO PASCUAL CRISTINA. Datos registrales. S 8 , H B 462809, I/A 3 (20.08.24).
  4. 23/11/2016#4120599
    RevocacionesNombramientos
    TARGETA URBANA SL. Revocaciones. ADM.CONJUNTO: NOGUER SOY ROGER;BUNDO PASCUAL CRISTINA. Nombramientos. CONSEJERO: BRACHS TARTER ANTONI. PRESIDENTE: BRACHS TARTER ANTONI. CONSEJERO: HILL ROVIRA FELIX. CONS. DELEG.: HILL ROVIRA FELIX. CONSEJERO: TRASSE…
  5. 19/02/2015#3200013
    ConstituciónNombramientos
    TARGETA URBANA SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: LA GESTION, COMERCIALIZACION Y PROMOCION DE UN SOFTWARE PARA COMERCIOS AL POR MENOR O POR MAYOR PARA LA FIDELIZACION DE CLIENTES, ASI COMO LA PROGRAMACION, CONSULTORIA …

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 2015

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 addressPJ D'ANTONI SABATE MILL NUM.1 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province