AM SYSTEM ARCHITECTURE AND BPM SL

Hoja B372922· NIF B64996937

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/01/2009
Director :
Martinez Berlanga Alejandro

Legal information

Legal information for AM SYSTEM ARCHITECTURE AND BPM SL

NIF
Hoja registral
IRUS1000362168463
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/01/2009
LocalityBarcelona
Register referenceTomo 40925 · Folio 14 · Hoja B372922
StatusVigente

Activity

AM SYSTEM ARCHITECTURE AND BPM SL is a Sociedad Limitada (SL) 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 12 January 2009. The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

DISEÑO,DESARROLLO Y MANTENIMIENTO DE APLICACIONES INFORMATICAS,SISTEMAS INFORMATICOS Y AUTOMATIZACION DE PROCSOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 4
  2. RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 3
  3. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
  4. RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 2
  5. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
  6. Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 2
  7. ConstituciónPublished 12/01/2009· Registered 22/12/2008· I/A 1
  8. NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 1

Changes

  1. 28/08/2023Cambio de domicilio social

    CL GOLDONI, NUM.3, BAJOS (BARCELONA)

  2. 13/05/2011Cambio de domicilio social

    CL SANTS Num.316 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 12/01/2009Constitución
    Initial 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)

  1. 28/08/2023#7689601
    Cambio de domicilio social
    AM SYSTEM ARCHITECTURE AND BPM SL. Cambio de domicilio social. CL GOLDONI, NUM.3, BAJOS (BARCELONA). Datos registrales. T 40925 , F 14, S 8, H B 372922, I/A 4 (21.08.23).
  2. 04/04/2023#7470644
    RevocacionesNombramientos
    AM SYSTEM ARCHITECTURE AND BPM SL. Revocaciones. ADM.UNICO: VAL BONET CRISTINA NATALIA. Nombramientos. ADM.UNICO: MARTINEZ BERLANGA ALEJANDRO. Datos registrales. T 40925 , F 13, S 8, H B 372922, I/A 3 (27.03.23).
  3. 13/05/2011#1209955
    RevocacionesNombramientosCambio de domicilio social
    AM SYSTEM ARCHITECTURE AND BPM SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ BERLANGA ALEJANDRO. Nombramientos. ADM.UNICO: VAL BONET CRISTINA NATALIA. Cambio de domicilio social. CL SANTS Num.316 P.1 PTA.2 (BARCELONA). Datos registrales. T 40925 , F 13, S…
  4. 12/01/2009#1720
    ConstituciónNombramientos
    AM SYSTEM ARCHITECTURE AND BPM SL. Constitución. Comienzo de operaciones: 27.11.08. Objeto social: DISEÑO,DESARROLLO Y MANTENIMIENTO DE APLICACIONES INFORMATICAS,SISTEMAS INFORMATICOS Y AUTOMATIZACION DE PROCSOS INFORMATICOS. Domicilio: CL CONCHITA S…

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 2009

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 addressCL GOLDONI, NUM.3, BAJOS (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector