ADMIRA SYSTEMS S.L

Hoja B571461· NIF B67740118

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/12/2021
Director :
Suarez Alvarez Jose Luis

Legal information

Legal information for ADMIRA SYSTEMS S.L

NIF
Hoja registral
IRUS1000381215960
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/12/2021
Register referenceTomo 48073 · Folio 60 · Hoja B571461
StatusVigente

Activity

ADMIRA SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 December 2021. The Spanish commercial register has published 7 filings for this company, from 9 December 2021 to 17 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ADMIRA SYSTEMS S.LSuarez Alvarez Jose LuisSuarez Alvarez Jose …SAMARINCHA Y ARAMAR SLSAMARINCHA Y ARAMAR …KORVUS TECNOLOGIA Y DESARROLLO SOCIEDAD LIMITADAKORVUS TECNOLOGIA Y …PISA FORMACION Y CONSULTORIA SLPISA FORMACION Y CON…INGENIERIA INSTALACIONES E INNOVACIONES ENERGETICAS SOCIEDAD LIMITADAINGENIERIA INSTALACI…EL FARTUQUIN SOCIEDAD LIMITADAEL FARTUQUIN SOCIEDA…CIUDAD INDUSTRIAL DEL VALLE DEL NALON SACIUDAD INDUSTRIAL DE…INNOGALICIA 2025 SOCIEDAD LIMITADAINNOGALICIA 2025 SOC…FUNDACIONES Y ESTRUCTURAS SAFUNDACIONES Y ESTRUC…SMITRANS 2002 SLSMITRANS 2002 SLINNOGALICIA 2025, SOCIEDAD LIMITADAINNOGALICIA 2025, SO…

Registered actos

  1. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. RevocacionesPublished 04/07/2022· Registered 28/06/2022· I/A 2
  4. NombramientosPublished 04/07/2022· Registered 28/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 04/07/2022· Registered 28/06/2022· I/A 2
  6. ConstituciónPublished 09/12/2021· Registered 29/11/2021· I/A 1
  7. NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 1

Changes

  1. 04/07/2022Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.38 (BARCELONA)

Capital · events

  1. 09/12/2021Constitución
    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. 17/01/2025#8437888
    RevocacionesNombramientos
    ADMIRA SYSTEMS S.L. Revocaciones. ADM.UNICO: GONZALEZ FERNANDEZ MARIA PILAR. Nombramientos. ADM.UNICO: SUAREZ ALVAREZ JOSE LUIS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 571461, I/A 3 (10.01.25).
  2. 04/07/2022#7055073
    RevocacionesNombramientosCambio de domicilio social
    ADMIRA SYSTEMS S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: GONZALEZ FERNANDEZ MARIA PILAR. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA PILAR GONZALEZ FERNANDEZ. Cambio de domicilio social. AV…
  3. 09/12/2021#6715519
    ConstituciónNombramientos
    ADMIRA SYSTEMS S.L. Constitución. Comienzo de operaciones: 9.11.21. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION …

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 2021

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 addressAV JOSEP TARRADELLAS Num.38 (BARCELONA), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector