VIAPHOTON SPAIN SUBSIDIARY S.L

Hoja B582259· NIF B10842839

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/07/2022
Directors :
Robert Howard Palmer, Wasif Tareen Khan

Legal information

Legal information for VIAPHOTON SPAIN SUBSIDIARY S.L

NIF
Hoja registral
IRUS1000382299682
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/07/2022
Register referenceTomo 48387 · Folio 31 · Hoja B582259
StatusVigente

Activity

VIAPHOTON SPAIN SUBSIDIARY 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 21 July 2022. The Spanish commercial register has published 7 filings for this company, from 21 July 2022 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO DE SOFTWARE,INGENIERIA E I+D EN EL SECTOR TECNOLOGICO.PRESTACION DE SERVICIOS RELATIVOS A LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES Y,CONCRETAMENTE,TODO LO RELACIONADO CON LOS PRODUCTOS ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIAPHOTON SPAIN SUBSI…Robert Howard PalmerRobert Howard PalmerWasif Tareen KhanWasif Tareen Khan

Registered actos

  1. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 5
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 5
  3. Cambio de objeto socialPublished 15/10/2024· Registered 08/10/2024· I/A 4
  4. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 3
  5. RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 2
  6. ConstituciónPublished 21/07/2022· Registered 13/07/2022· I/A 1
  7. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 1

Changes

  1. 15/10/2024Cambio de objeto social

    DESARROLLO DE SOFTWARE,INGENIERIA E I+D EN EL SECTOR TECNOLOGICO.PRESTACION DE SERVICIOS RELATIVOS A LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES Y,CONCRETAMENTE,TODO LO RELACIONADO CON LOS PRODUCTOS ...

Capital · events

  1. 21/07/2022Constitución
    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. 23/12/2024#8411382
    RevocacionesNombramientos
    VIAPHOTON SPAIN SUBSIDIARY S.L. Revocaciones. ADM.SOLIDAR.: THEODORE ORVAL NIELSEN. Nombramientos. ADM.SOLIDAR.: ROBERT HOWARD PALMER. Datos registrales. S 8 , H B 582259, I/A 5 (16.12.24).
  2. 15/10/2024#8293581
    Cambio de objeto social
    VIAPHOTON SPAIN SUBSIDIARY S.L. Cambio de objeto social. DESARROLLO DE SOFTWARE,INGENIERIA E I+D EN EL SECTOR TECNOLOGICO.PRESTACION DE SERVICIOS RELATIVOS A LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES Y,CONCRETAMENTE,TODO LO RELACIONADO C…
  3. 24/07/2024#8183658
    Nombramientos
    VIAPHOTON SPAIN SUBSIDIARY S.L. Nombramientos. ADM.SOLIDAR.: THEODORE ORVAL NIELSEN. Datos registrales. S 8 , H B 582259, I/A 3 (17.07.24).
  4. 23/02/2024#7949348
    Revocaciones
    VIAPHOTON SPAIN SUBSIDIARY S.L. Revocaciones. ADM.SOLIDAR.: ALCARAZ LLUCH ALEJANDRO. Datos registrales. T 48387 , F 31, S 8, H B 582259, I/A 2 (15.02.24).
  5. 21/07/2022#7083134
    ConstituciónNombramientos
    VIAPHOTON SPAIN SUBSIDIARY S.L. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: DESARROLLO DE SOFTWARE,INGENIERIA E I+D EN EL SECTOR TECNOLOGICO.PRESTACION DE SERVICIOS RELATIVOS A LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAQUIM RUYRA, NUM, 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