TIVELIA DIGITAL SL
Hoja B461447· NIF B66420647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/01/2015
- Former name :
- TIVELIA DIGITAL, MAQUINAS, PROYECTOS Y SOLUCIONES SL
Legal information
Legal information for TIVELIA DIGITAL SL
Activity
TIVELIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 January 2015. The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
(CNAE 465).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.
Directors and representatives
Directors
Former
- Ferrer Da Pena Maria FernandaCeased on 29/09/2022Administrador Conjunto
- Puig Fonoll JordiCeased on 29/09/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/10/2022· Registered 29/09/2022· I/A 3
- NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 3
- ExtinciónPublished 07/10/2022· Registered 29/09/2022· I/A 3
- Modificaciones estatutariasPublished 31/12/2015· Registered 22/12/2015· I/A 2
- Cambio de denominación socialPublished 31/12/2015· Registered 22/12/2015· I/A 2
- ConstituciónPublished 19/01/2015· Registered 12/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 1
Changes
- 07/10/2022Cambio de denominación social
TIVELIA DIGITAL, MAQUINAS, PROYECTOS Y SOLUCIONES SL→TIVELIA DIGITAL SL
- 07/10/2022Extinción
- 31/12/2015Modificaciones estatutarias
Capital · events
- 19/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 07/10/2022#7186892RevocacionesNombramientosExtinción
TIVELIA DIGITAL SL. Revocaciones. ADM.CONJUNTO: FERRER DA PENA MARIA FERNANDA;PUIG FONOLL JORDI. LIQUIDADOR: PUIG FONOLL JORDI. Nombramientos. LIQUIDADOR: PUIG FONOLL JORDI. Extinción. Datos registrales. T 44621 , F 110, S 8, H B 461447, I/A 3 (29.09… - 31/12/2015#3656824
Company name: TIVELIA DIGITAL, MAQUINAS, PROYECTOS Y SOLUCIONES SL
Modificaciones estatutariasCambio de denominación socialTIVELIA DIGITAL, MAQUINAS, PROYECTOS Y SOLUCIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. TIVELIA DIGITAL SL. Dato… - 19/01/2015#3144335
Company name: TIVELIA DIGITAL, MAQUINAS, PROYECTOS Y SOLUCIONES SL
ConstituciónNombramientosTIVELIA DIGITAL, MAQUINAS, PROYECTOS Y SOLUCIONES SL. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: (CNAE 465).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.