ACT & TECH SYSTEMS SOCIEDAD LIMITADA
Hoja T41472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/06/2010
- Director :
- Geoffroy Bernard Jean Baptiste Aurelien
Legal information
Legal information for ACT & TECH SYSTEMS SOCIEDAD LIMITADA
Activity
ACT & TECH SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 2 June 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
INTERMEDIACION COMECIAL ASI COMO LOS SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL. VENTA DE MAQUINARIA Y COMPONENTES ELECTRONICOS. VENTA Y DESARROLLO DE SOFTWARE.
Directors and representatives
Directors
Current
- Geoffroy Bernard Jean Baptiste AurelienSince 20/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Geoffroy Bernard Jean Baptiste Aurelien100 %
Individual · ultimate beneficial owner · since 02/06/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 02/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 1
Capital · events
- 02/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 02/06/2010#746583ConstituciónDeclaración de unipersonalidadNombramientos
ACT & TECH SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: INTERMEDIACION COMECIAL ASI COMO LOS SERVICIOS DE ASESORAMIENTO TECNICO Y COMERCIAL. VENTA DE MAQUINARIA Y COMPONENTES ELECTRONICOS. VENTA Y DESARRO…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.