YOUR FRIENDS STUDIO S.L
Hoja B591506· NIF B44565307
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2023
Legal information
Legal information for YOUR FRIENDS STUDIO S.L
Activity
YOUR FRIENDS STUDIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 February 2023. The Spanish commercial register has published 6 filings for this company, from 27 February 2023 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA ADMINISTRACION, GESTION, EXPLOTACION Y DESARROLLO DE PROGRAMAS INFORMATICOS, CON ACTIVIDAD TANTO EN ESPAÑA COMO EN OTROS PAISES. LA CREACION Y GESTION DE SOFTWARE PARA PRODUCIR APLICACIONES DIGITALES, ETC.
Directors and representatives
Directors
Former
- Robert Jonathan DrakeCeased on 15/10/2024Liquidador
Authorised representatives
Former
- Alexandre Xavier John Mac MillanCeased on 15/10/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
- ExtinciónPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 2
- ConstituciónPublished 27/02/2023· Registered 20/02/2023· I/A 1
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 1
Changes
- 22/10/2024Extinción
Capital · events
- 27/02/2023ConstituciónInitial 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)
- 22/10/2024#8304334RevocacionesNombramientosExtinción
YOUR FRIENDS STUDIO S.L. Revocaciones. ADM.CONJUNTO: ALEXANDRE XAVIER JOHN MAC MILLAN;ROBERT JONATHAN DRAKE. LIQUIDADOR: ROBERT JONATHAN DRAKE. Nombramientos. LIQUIDADOR: ROBERT JONATHAN DRAKE. Extinción. Datos registrales. S 8 , H B 591506, I/A 3 (1… - 02/03/2023#7416346Nombramientos
YOUR FRIENDS STUDIO S.L. Nombramientos. APODERAD.SOL: ALEXANDRE XAVIER JOHN MAC MILLAN;ROBERT JONATHAN DRAKE. Datos registrales. T 48654 , F 56, S 8, H B 591506, I/A 2 (23.02.23).
- 27/02/2023#7409663ConstituciónNombramientos
YOUR FRIENDS STUDIO S.L. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: LA ADMINISTRACION, GESTION, EXPLOTACION Y DESARROLLO DE PROGRAMAS INFORMATICOS, CON ACTIVIDAD TANTO EN ESPAÑA COMO EN OTROS PAISES. LA CREACION Y GESTION DE SOFT…
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 2023
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.