TELEKER TECHNOLOGIES S.L

Hoja B607733· NIF B56893472

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/01/2024
Director :
Luis Pie Fabian
Former name :
RADIANT SERENITY S.L

Legal information

Legal information for TELEKER TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000384817153
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/01/2024
Register referenceTomo 49101 · Folio 107 · Hoja B607733
Former names
RADIANT SERENITY S.L2024-01-30 → 2024-05-17
StatusVigente

Activity

TELEKER TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 January 2024. The Spanish commercial register has published 7 filings for this company, from 30 January 2024 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A ESTOS CODIGOS Y DESCRIPCIONES DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS: OBJETO SOCIAL CNAE PRINCIPAL ACTIVIDAD PRINCIPAL (CNAE:6201)ACTIVIDADES DE PROGRAMACION...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TELEKER TECHNOLOGIES …Luis Pie FabianLuis Pie FabianCRYSTAL PEAK SOCIEDAD LIMITADACRYSTAL PEAK SOCIEDA…

Registered actos

  1. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. Cambio de denominación socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. Cambio de objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  6. ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
  7. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1

Changes

  1. 17/05/2024Cambio de domicilio social

    CL CALABRIA 149 ENTRESUELO 1 (BARCELONA)

  2. 17/05/2024Cambio de objeto social

    DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A ESTOS CODIGOS Y DESCRIPCIONES DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS: OBJETO SOCIAL CNAE PRINCIPAL ACTIVIDAD PRINCIPAL (CNAE:6201)ACTIVIDADES DE PROGRAMACION...

Capital · events

  1. 30/01/2024Constitución
    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. 17/05/2024#8080743

    Company name: RADIANT SERENITY S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RADIANT SERENITY S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: LUIS PIE FABIAN. Cambio de denominación social. TELEKER TECHNOLOGIES S.L. Cambio de domicilio social. CL CALABRIA 149 ENTRESUELO 1 (BARCELONA). Cambio de o…
  2. 30/01/2024#7903324

    Company name: RADIANT SERENITY S.L

    ConstituciónNombramientos
    RADIANT SERENITY S.L. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 1.- CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 2.- CNAE 6820 ALQUILER…

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 2024

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 CALABRIA 149 ENTRESUELO 1 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector