ARASYSTEMS INGENIERIA SL
Hoja B394410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 04/03/2010
- Director :
- Ferrer Lacambra Alfredo Jose
Legal information
Legal information for ARASYSTEMS INGENIERIA SL
Activity
ARASYSTEMS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 March 2010. The Spanish commercial register has published 5 filings for this company, from 4 March 2010 to 10 July 2013, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
DISEÑO Y CONSTRUCCION DE SISTEMAS AUTOMATIZADOS,CONSULTORIA DE INGENIERIA INDUSTRIAL.SISTEMAS DE CONTROL Y MEJORA DE LA PRODUCCION Y DE LA PRODUCTIVIDAD.GESTION DE RECURSOS NATURALES Y ENERGETICOS,ETC.
Directors and representatives
Directors
Current
- Ferrer Lacambra Alfredo JoseSince 18/02/2010Administrador Único
Former
- Martinez De La Cuadra Lopez RamonCeased on 28/06/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/07/2013· Registered 28/06/2013· I/A 3
- NombramientosPublished 10/07/2013· Registered 28/06/2013· I/A 3
- ConstituciónPublished 04/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 04/03/2010· Registered 18/02/2010· I/A 1
Capital · events
- 04/03/2010ConstituciónInitial capital: 3 600,00 €
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)
- 10/07/2013#2364219RevocacionesNombramientos
ARASYSTEMS INGENIERIA SL. Revocaciones. ADM.SOLIDAR.: FERRER LACAMBRA ALFREDO JOSE;MARTINEZ DE LA CUADRA LOPEZ RAMON. Nombramientos. ADM.UNICO: FERRER LACAMBRA ALFREDO JOSE. Datos registrales. T 41715 , F 187, S 8, H B 394410, I/A 3 (28.06.13).
- 10/07/2013#2364217
ARASYSTEMS INGENIERIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "ALFREDO JOSE FERRER LACAMBRA". Datos registrales. T 41715 , F 187, S 8, H B 394410, I/A 2 (28.06.13).
- 04/03/2010#617914ConstituciónNombramientos
ARASYSTEMS INGENIERIA SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: DISEÑO Y CONSTRUCCION DE SISTEMAS AUTOMATIZADOS,CONSULTORIA DE INGENIERIA INDUSTRIAL.SISTEMAS DE CONTROL Y MEJORA DE LA PRODUCCION Y DE LA PRODUCTIVIDAD.GESTION…
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 — Barcelona — are listed together, with their address.