TRACTION PARTNER S.L

Hoja B521182· NIF B67234187

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/07/2018
Director :
Jan Christoph Lechtreck
Former name :
WEST PACIFIC DEVELOPMENT S.L

Legal information

Legal information for TRACTION PARTNER S.L

NIF
Hoja registral
IRUS1000376251776
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/07/2018
Register referenceTomo 46474 · Folio 212 · Hoja B521182
Former names
WEST PACIFIC DEVELOPMENT S.L2018-07-06 → 2018-10-26
StatusVigente

Activity

TRACTION PARTNER 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 6 July 2018. The Spanish commercial register has published 10 filings for this company, from 6 July 2018 to 13 March 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA CREACION DE APLICACIONES Y PAGINAS WEB,SISTEMAS DE AFILIACION,CREACION DE PAGINAS WEB PARA TELEFONOS MOVILES,CREACION DE APLICACIONES INFORMATICAS,SERVICIOS DE PLATAFORMA SMS SOBRETARIFICADOS,SERVICIOS SMS,SERVICIOS DE ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 13/03/2019· Registered 05/03/2019· I/A 3
  2. Cambio de domicilio socialPublished 13/03/2019· Registered 05/03/2019· I/A 3
  3. RevocacionesPublished 26/10/2018· Registered 18/10/2018· I/A 2
  4. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 2
  5. Modificaciones estatutariasPublished 26/10/2018· Registered 18/10/2018· I/A 2
  6. Cambio de denominación socialPublished 26/10/2018· Registered 18/10/2018· I/A 2
  7. Cambio de domicilio socialPublished 26/10/2018· Registered 18/10/2018· I/A 2
  8. Cambio de objeto socialPublished 26/10/2018· Registered 18/10/2018· I/A 2
  9. ConstituciónPublished 06/07/2018· Registered 28/06/2018· I/A 1
  10. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 13/03/2019Cambio de denominación social

    WEST PACIFIC DEVELOPMENT S.L→TRACTION PARTNER S.L

  2. 13/03/2019Cambio de domicilio social

    CL MALLORCA NUM.237 BIS P.5 PTA.1 (BARCELONA)

  3. 13/03/2019Modificaciones estatutarias
  4. 26/10/2018Cambio de domicilio social

    CL DE SARDENYA Num.229 P.4 (BARCELONA)

  5. 26/10/2018Cambio de objeto social

    LA CREACION DE APLICACIONES Y PAGINAS WEB,SISTEMAS DE AFILIACION,CREACION DE PAGINAS WEB PARA TELEFONOS MOVILES,CREACION DE APLICACIONES INFORMATICAS,SERVICIOS DE PLATAFORMA SMS SOBRETARIFICADOS,SERVICIOS SMS,SERVICIOS DE ...

  6. 26/10/2018Modificaciones estatutarias

Capital · events

  1. 06/07/2018Constitución
    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. 13/03/2019#5303527
    Modificaciones estatutariasCambio de domicilio social
    TRACTION PARTNER S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MALLORCA NUM.237 BIS P.5 PTA.1 (BARCELONA). Datos regist…
  2. 26/10/2018#5101274

    Company name: WEST PACIFIC DEVELOPMENT S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    WEST PACIFIC DEVELOPMENT S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: JAN CHRISTOPH LECHTRECK. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…
  3. 06/07/2018#4956181

    Company name: WEST PACIFIC DEVELOPMENT S.L

    ConstituciónNombramientos
    WEST PACIFIC DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARI…

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 2018

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 MALLORCA NUM.237 BIS P.5 PTA.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