TESYS ACTIVOS DIGITALES S.L

Hoja B530647· NIF B67376962

Struck off · 26/12/2024Barcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 625,00 €
Incorporation :
07/03/2019

Legal information

Legal information for TESYS ACTIVOS DIGITALES S.L

NIF
Hoja registral
IRUS1000377212665
Legal formSociedades de responsabilidad limitada
Share capital25 625,00 €
Incorporation date07/03/2019
Register referenceTomo 46779 · Folio 81 · Hoja B530647
StatusLiquidada

Activity

TESYS ACTIVOS DIGITALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 March 2019. The Spanish commercial register has published 7 filings for this company, from 7 March 2019 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 25 625,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA VENTA A TRAVES DE PUNTOS FISICOS, INTERNET Y/O CANALES DE DISTRIBUCION SIMILARES, IMPORTACION, EXPORTACION, REPRESENTACION, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, COMPRAVENTA AL MAYOR Y MENOR, DE PRODUCTOS, ETC.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
TESYS ACTIVOS DIGITAL…Sala Gamero CesarSala Gamero CesarTORRES SOLANOT Y SALA ASOCIADOS SLTORRES SOLANOT Y SAL…COMPAÑIA GENERAL DE CONSTRUCCION ASFALTEC SACOMPAÑIA GENERAL DE …TESYS RENOVABLES SLTESYS RENOVABLES SLTESYS ACTIVOS FINANCIEROS SGIIC, SLTESYS ACTIVOS FINANC…

Registered actos

  1. RevocacionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. Ampliación de capitalPublished 06/09/2021· Registered 26/08/2021· I/A 3
  5. Ampliación de capitalPublished 31/05/2019· Registered 23/05/2019· I/A 2
  6. ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
  7. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1

Changes

  1. 26/12/2024Extinción

Capital · events

  1. 06/09/2021Ampliación de capital
    Resulting capital: 25 625,00 € (+625,00 €)
  2. 31/05/2019Ampliación de capital
    Resulting capital: 25 000,00 € (+5 000,00 €)
  3. 07/03/2019Constitución
    Initial capital: 20 000,00 €

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. 26/12/2024#8416735
    RevocacionesNombramientosExtinción
    TESYS ACTIVOS DIGITALES S.L. Revocaciones. ADM.SOLIDAR.: SALA DE TORRES SOLANOT RICARDO;TORRES SOLANOT Y SALA ASOCIADOS SL. REPR.143 RRM: SALA GAMERO CESAR. LIQUIDADOR: SALA GAMERO CESAR. Nombramientos. LIQUIDADOR: SALA GAMERO CESAR. Extinción. Datos…
  2. 06/09/2021#6595132
    Ampliación de capital
    TESYS ACTIVOS DIGITALES S.L. Ampliación de capital. Capital: 625,00 Euros. Resultante Suscrito: 25.625,00 Euros. Datos registrales. T 46779 , F 81, S 8, H B 530647, I/A 3 (26.08.21).
  3. 31/05/2019#5421820
    Ampliación de capital
    TESYS ACTIVOS DIGITALES S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 46779 , F 80, S 8, H B 530647, I/A 2 (23.05.19).
  4. 07/03/2019#5295150
    ConstituciónNombramientos
    TESYS ACTIVOS DIGITALES S.L. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: LA VENTA A TRAVES DE PUNTOS FISICOS, INTERNET Y/O CANALES DE DISTRIBUCION SIMILARES, IMPORTACION, EXPORTACION, REPRESENTACION, COMERCIALIZACION, DISTRIBUCION…

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 DIPUTACION 37 PORTAL 2 (CAD CENTRO DE ACELERA (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector