URGENCE I TECH SOCIEDAD LIMITADA
Hoja GI69448· NIF B67829986
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2022
- Director :
- Franck Roland Lehmann
Legal information
Legal information for URGENCE I TECH SOCIEDAD LIMITADA
Activity
URGENCE I TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 24 January 2022. The Spanish commercial register has published 4 filings for this company, from 24 January 2022 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Corporate purpose
Comercio y reparación de material informático y de telefonía. Comercio e instalación de sistemas de alarma. Intermediación comercial.
Directors and representatives
Directors
Current
- Franck Roland LehmannSince 17/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/10/2022· Registered 05/10/2022· I/A 2
- ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
- Declaración de unipersonalidadPublished 24/01/2022· Registered 17/01/2022· I/A 1
- NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1
Changes
- 14/10/2022Cambio de domicilio social
C/ CAP NORFEU, 11 17480 (ROSES)
- 24/01/2022Declaración de unipersonalidad
FRANCK ROLAND LEHMANN
Capital · events
- 24/01/2022ConstituciónInitial 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)
- 14/10/2022#7195806Cambio de domicilio social
URGENCE I TECH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAP NORFEU, 11 17480 (ROSES). Datos registrales. T 3357 , F 87, S 8, H GI 69448, I/A 2 ( 5.10.22).
- 24/01/2022#6774890ConstituciónDeclaración de unipersonalidadNombramientos
URGENCE I TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Comercio y reparación de material informático y de telefonía. Comercio e instalación de sistemas de alarma. Intermediación comercial. Domicilio: C/ PUIG…
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 2022
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
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.