WEAR TECHNOLOGIES S.L

Hoja B507663· NIF B67051029

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 425,00 €
Incorporation :
03/08/2017
Director :
Ribes Sanz Arturo

Legal information

Legal information for WEAR TECHNOLOGIES S.L

NIF
Hoja registral
IRUS1000374880063
Legal formSociedades de responsabilidad limitada
Share capital3 425,00 €
Incorporation date03/08/2017
Register referenceTomo 46044 · Folio 35 · Hoja B507663
StatusVigente

Activity

WEAR TECHNOLOGIES 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 3 August 2017. The Spanish commercial register has published 12 filings for this company, from 3 August 2017 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 3 425,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LAS ACTIVIDADES DE PROGRAMACION INFORMATICA, COMPRAVENTA DE HARDWARE Y SOFTWARE, PROPIO Y DE TERCEROS, CONSULTORIA Y FORMACION INFORMATICAS. CNAE 6201.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 16/12/2019· Registered 05/12/2019· I/A 7
  2. Cambio de objeto socialPublished 16/12/2019· Registered 05/12/2019· I/A 7
  3. RevocacionesPublished 29/05/2019· Registered 22/05/2019· I/A 5
  4. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 5
  5. NombramientosPublished 29/01/2019· Registered 17/01/2019· I/A 4
  6. Ampliación de capitalPublished 27/12/2018· Registered 18/12/2018· I/A 3
  7. Cambio de domicilio socialPublished 27/12/2018· Registered 18/12/2018· I/A 3
  8. RevocacionesPublished 19/12/2018· Registered 11/12/2018· I/A 2
  9. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
  10. ConstituciónPublished 03/08/2017· Registered 27/07/2017· I/A 1
  11. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 16/12/2019Cambio de objeto social

    LAS ACTIVIDADES DE PROGRAMACION INFORMATICA, COMPRAVENTA DE HARDWARE Y SOFTWARE, PROPIO Y DE TERCEROS, CONSULTORIA Y FORMACION INFORMATICAS. CNAE 6201.

  2. 27/12/2018Cambio de domicilio social

    CL ROGER DE FLOR 39 BIS P.2 PTA.3 (SABADELL)

Capital · events

  1. 16/12/2019Ampliación de capital
    Resulting capital: 3 425,00 € (+312,00 €)
  2. 27/12/2018Ampliación de capital
    Resulting capital: 3 113,00 € (+113,00 €)
  3. 03/08/2017Constitución
    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. 16/12/2019#5706058
    Ampliación de capitalCambio de objeto social
    WEAR TECHNOLOGIES S.L. Ampliación de capital. Capital: 312,00 Euros. Resultante Suscrito: 3.425,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. LAS ACTIVIDADES DE PROGRAMACION INFORMATICA, COMPRAVENTA DE HARDWARE Y …
  2. 10/06/2019#5436191
    WEAR TECHNOLOGIES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ARTURO RIBES SANZ. Datos registrales. T 46044 , F 35, S 8, H B 507663, I/A 6 (31.05.19).
  3. 29/05/2019#5416932
    RevocacionesNombramientos
    WEAR TECHNOLOGIES S.L. Revocaciones. ADM.SOLIDAR.: BERTRAN LUQUE MANEL;RIBES SANZ ARTURO. Nombramientos. ADM.UNICO: RIBES SANZ ARTURO. Datos registrales. T 46044 , F 34, S 8, H B 507663, I/A 5 (22.05.19).
  4. 29/01/2019#5228233
    Nombramientos
    WEAR TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: RIBES LABRADOR JOSE ANTONIO. Datos registrales. T 46044 , F 34, S 8, H B 507663, I/A 4 (17.01.19).
  5. 27/12/2018#5192248
    Ampliación de capitalCambio de domicilio social
    WEAR TECHNOLOGIES S.L. Ampliación de capital. Capital: 113,00 Euros. Resultante Suscrito: 3.113,00 Euros. Cambio de domicilio social. CL ROGER DE FLOR 39 BIS P.2 PTA.3 (SABADELL). Datos registrales. T 46044 , F 33, S 8, H B 507663, I/A 3 (18.12.18).
  6. 19/12/2018#5180598
    RevocacionesNombramientos
    WEAR TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: RIBES SANZ ARTURO. Nombramientos. ADM.SOLIDAR.: BERTRAN LUQUE MANEL;RIBES SANZ ARTURO. Datos registrales. T 46044 , F 32, S 8, H B 507663, I/A 2 (11.12.18).
  7. 03/08/2017#4490534
    ConstituciónNombramientos
    WEAR TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: CL CAN PLANES, S/N (CERDANYOLA DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. …

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 2017

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 ROGER DE FLOR 39 BIS P.2 PTA.3 (SABADELL), 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