TECHNOLOGIES SXXI BCN S.L
Hoja B559094· NIF B42789966
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/03/2021
- Director :
- Porras Martorell Alejandro
Legal information
Legal information for TECHNOLOGIES SXXI BCN S.L
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE 6420:ACTIVIDADES DE LAS SOCIEDADES HOLDING:ENTRE DICHAS ACTIVIDADES SE ENCUENTRAN INCLUIDAS LA COMPRA-VENTA,CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION Y NEGOCIACION PARA SI DE TODA ...
Directors and representatives
Directors
Current
- Porras Martorell AlejandroSince 25/05/2021Administrador Único
Former
- Flaque Monedero Joan MarcCeased on 25/05/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2022· Registered 14/11/2022· I/A 4
- Ampliación de capitalPublished 15/06/2021· Registered 07/06/2021· I/A 3
- RevocacionesPublished 02/06/2021· Registered 25/05/2021· I/A 2
- NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 2
- Cambio de domicilio socialPublished 02/06/2021· Registered 25/05/2021· I/A 2
- Cambio de objeto socialPublished 02/06/2021· Registered 25/05/2021· I/A 2
- ConstituciónPublished 03/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 1
Capital — events
- 15/06/2021Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 03/03/2021ConstituciónInitial 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)
- 18/11/2022#7249206Cambio de domicilio social
TECHNOLOGIES SXXI BCN S.L. Cambio de domicilio social. CL DE L'ESGLESIA NUM.4 4A (BARCELONA). Datos registrales. T 47677 , F 99, S 8, H B 559094, I/A 4 (14.11.22).
- 15/06/2021#6475172Ampliación de capital
TECHNOLOGIES SXXI BCN S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 47677 , F 99, S 8, H B 559094, I/A 3 ( 7.06.21).
- 02/06/2021#6451517RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TECHNOLOGIES SXXI BCN S.L. Revocaciones. ADM.UNICO: FLAQUE MONEDERO JOAN MARC. Nombramientos. ADM.UNICO: PORRAS MARTORELL ALEJANDRO. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ALEJANDRO PORRAS MARTORELL. Cambio de domicilio social. CL… - 03/03/2021#6287763ConstituciónNombramientos
TECHNOLOGIES SXXI BCN S.L. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y …
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 2021
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
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