TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA

Hoja BI60305· NIF B95683397

VigenteBizkaia

Registered address :
Activity :: Otras actividades de construcción especializada n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 12 245,00 €
Incorporation :: 16/04/2012
Director :: Vicente Sanchez Jose Angel

Legal information

Legal information for TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000069757786

Legal formSociedad Limitada (SL)

Share capital12 245,00 €

Incorporation date16/04/2012

StatusVigente

Activity

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 April 2012. The Spanish commercial register has published 9 filings for this company, from 28 May 2012 to 5 February 2020, across 6 distinct types of filing. Its registered share capital is 12 245,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La fabricacion, distribucion, montaje de dispositivos contra caidas en altura y formacion tecnica.

Directors and representatives

Directors

Current

Vicente Sanchez Jose Angel
Administrador Único
Since 09/01/2013

Authorised representatives

Current

Vicente Sanchez Andoni Josu
Apoderado
Since 14/05/2012
Fernandez Cuadrado Rosario Maria
Apoderado
Since 09/01/2013

Directors network map

5 nodes Person Company

Cap table · shareholdings

Vicente Sanchez Andoni Josu100 %
Individual · since 28/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Vicente Sanchez Andoni Josu100 %

Individual · ultimate beneficial owner · since 28/05/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 05/02/2020· Registered 28/01/2020· I/A 5
Ceses/Dimisiones Published 05/02/2020· Registered 28/01/2020· I/A 4
Nombramientos Published 05/02/2020· Registered 28/01/2020· I/A 4
Ampliación de capital Published 05/02/2020· Registered 28/01/2020· I/A 4
Otros conceptos Published 12/03/2013· Registered 05/03/2013· I/A 3
Nombramientos Published 18/01/2013· Registered 09/01/2013· I/A 2
Constitución Published 28/05/2012· Registered 14/05/2012· I/A 1
Declaración de unipersonalidad Published 28/05/2012· Registered 14/05/2012· I/A 1
Nombramientos Published 28/05/2012· Registered 14/05/2012· I/A 1

Changes

28/05/2012Declaración de unipersonalidad
VICENTE SANCHEZ ANDONI JOSU

Capital · events

05/02/2020Ampliación de capital
Resulting capital: 12 245,00 € (+9 245,00 €)
28/05/2012Constitución
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)

05/02/2020#5780013

Nombramientos

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICENTE SANCHEZ ANDONI JOSU. Datos registrales. T 5281 , F 224, S 8, H BI 60305, I/A 5 (28.01.20).

05/02/2020#5780012

Ceses/DimisionesNombramientosAmpliación de capital

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VICENTE SANCHEZ ANDONI JOSU. Nombramientos. Adm. Unico: VICENTE SANCHEZ JOSE ANGEL. Ampliación de capital. Capital: 9.245,00 Euros. Resultant…

12/03/2013#2173302

Otros conceptos

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA. Otros conceptos: Rectificada la inscripción 2& porque en la escritura que lamotivo se cometio el involuntario error de hacer constar que el nombre de la apoderada era Doña Rosario Maria FernandezCuadrado, cuando …

18/01/2013#2078992

Nombramientos

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ CUADRADO ROSARIO MARIA;VICENTE SANCHEZ JOSE ANGEL. Datos registrales. T 5281 , F 222, S 8, H BI 60305, I/A 2 ( 9.01.13).

28/05/2012#1743712

ConstituciónDeclaración de unipersonalidadNombramientos

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: La fabricacion, distribucion, montaje de dispositivos contra caidas en altura y formacion tecnica. Domicilio: C/ GOIKO ESTARTA 30 (SOPELANA). Capita…

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 2012

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 addressC/ GOIKO ESTARTA 30 (SOPELANA), Bizkaia

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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector