UNITED BARCODE SYSTEMS SL

Hoja SS9309

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 101,20 €
Directors :
Bonet Lozano Antoni Maria, Bonet Lozano Joan Maria

Legal information

Legal information for UNITED BARCODE SYSTEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 101,20 €
Register referenceTomo 1467 · Folio 204 · Hoja SS9309
StatusVigente

Activity

UNITED BARCODE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 16 filings for this company, from 15 March 2013 to 13 February 2019, across 7 distinct types of filing. Its registered share capital is 60 101,20 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
UNITED BARCODE SYSTEM…Bonet Lozano Antoni MariaBonet Lozano Antoni …Bonet Lozano Joan MariaBonet Lozano Joan Ma…ANSA MECHANICAL S.LANSA MECHANICAL S.LUNITED BARCODE SYSTEMS S.LUNITED BARCODE SYSTE…LEXTON PARTNERS S.LLEXTON PARTNERS S.LCOMY CONSULTING S.LCOMY CONSULTING S.LBONET & LOZANO GROUP SLBONET & LOZANO GROUP…R&D CODING TECHNOLOGY SLR&D CODING TECHNOLOG…TECNIPESA IDENTIFICACION SLTECNIPESA IDENTIFICA…LOGICA SOLUCIONES DE LOGISTICA INTEGRALES SALOGICA SOLUCIONES DE…FAIRPLAY MUNDI SLFAIRPLAY MUNDI SLGESPATRI ELMA SLGESPATRI ELMA SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 05/02/2019· I/A 8
  2. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 8
  3. Reducción de capitalPublished 13/02/2019· Registered 05/02/2019· I/A 8
  4. Ampliación de capitalPublished 14/12/2017· Registered 29/11/2017· I/A 7
  5. Cambio de domicilio socialPublished 14/12/2017· Registered 29/11/2017· I/A 7
  6. NombramientosPublished 15/11/2017· Registered 27/10/2017· I/A 6
  7. NombramientosPublished 25/05/2015· Registered 12/05/2015· I/A 5
  8. Ceses/DimisionesPublished 25/05/2015· Registered 12/05/2015· I/A 4
  9. NombramientosPublished 25/05/2015· Registered 12/05/2015· I/A 4
  10. Modificaciones estatutariasPublished 25/05/2015· Registered 12/05/2015· I/A 4
  11. Ceses/DimisionesPublished 15/03/2013· Registered 06/03/2013· I/A 3
  12. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 3
  13. Ampliación de capitalPublished 15/03/2013· Registered 06/03/2013· I/A 3
  14. Modificaciones estatutariasPublished 15/03/2013· Registered 06/03/2013· I/A 3
  15. Ampliacion del objeto socialPublished 15/03/2013· Registered 06/03/2013· I/A 3
  16. Cambio de domicilio socialPublished 15/03/2013· Registered 06/03/2013· I/A 3

Capital · events

  1. 13/02/2019Reducción de capital
    Resulting capital: 60 101,20 €
  2. 14/12/2017Ampliación de capital
    Resulting capital: 77 067,77 € (+40 159,62 €)
  3. 15/03/2013Ampliación de capital
    Resulting capital: 36 908,15 € (+24 887,91 €)

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. 13/02/2019#5255788
    Ceses/DimisionesNombramientosReducción de capital
    UNITED BARCODE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: LOZANO DALMAU ELISA. Nombramientos. Adm. Solid.: BONET LOZANO ANTONI MARIA;BONET LOZANO JOAN MARIA. Reducción de capital. Importe reducción: 16.966,57 Euros. Resultante Suscrito: 60.101,20 Euro…
  2. 14/12/2017#4659301
    Ampliación de capitalCambio de domicilio social
    UNITED BARCODE SYSTEMS SL. Ampliación de capital. Capital: 40.159,62 Euros. Resultante Suscrito: 77.067,77 Euros. Cambio de domicilio social. PQUE EMPRESARIAL ZUATZU, EDIF. DONOSTI, 1-3. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1467 , F 203, S …
  3. 15/11/2017#4618010
    Nombramientos
    UNITED BARCODE SYSTEMS SL. Nombramientos. Auditor: EQUIFOND AUDITORES SL. Datos registrales. T 1467 , F 203, S 8, H SS 9309, I/A 6 (27.10.17).
  4. 25/05/2015#3336341
    Nombramientos
    UNITED BARCODE SYSTEMS SL. Nombramientos. Apo.Sol.: BONET LOZANO JOAN MARIA;BONET LOZANO ANTONI MARIA;BONET LOZANO MARIA NURIA. Datos registrales. T 1467 , F 202, S 8, H SS 9309, I/A 5 (12.05.15).
  5. 25/05/2015#3336340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNITED BARCODE SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: BONET LOZANO JOAN MARIA;BONET LOZANO ANTONI MARIA. Nombramientos. Adm. Unico: LOZANO DALMAU ELISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  6. 15/03/2013#2179765
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    UNITED BARCODE SYSTEMS SL. Ceses/Dimisiones. Secretario: BONET LOZANO JOAN MARIA. Vicepresid.: PASCUAL HUERTAS JORDI. Presidente: BONET LOZANO ANTONI MARIA. Nombramientos. Adm. Solid.: BONET LOZANO JOAN MARIA;BONET LOZANO ANTONI MARIA. Ampliación de …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPQUE EMPRESARIAL ZUATZU, EDIF, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province