ASYSTEMCARD BCN 2020 SL

Hoja B369393· NIF B64884398

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Rosell Maireles David, Rosell Llobet Jose

Legal information

Legal information for ASYSTEMCARD BCN 2020 SL

NIF
Hoja registral
IRUS1000361603133
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40614 · Folio 21 · Hoja B369393
StatusVigente

Activity

ASYSTEMCARD BCN 2020 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 29 July 2010 to 26 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASYSTEMCARD BCN 2020 …Rosell Maireles DavidRosell Maireles DavidRosell Llobet JoseRosell Llobet Jose

Registered actos

  1. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 7
  2. RevocacionesPublished 23/08/2024· Registered 16/08/2024· I/A 6
  3. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 6
  4. RevocacionesPublished 23/08/2024· Registered 16/08/2024· I/A 5
  5. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
  6. RevocacionesPublished 23/12/2014· Registered 15/12/2014· I/A 4
  7. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 4
  8. Modificaciones estatutariasPublished 23/12/2014· Registered 15/12/2014· I/A 4
  9. RevocacionesPublished 25/09/2014· Registered 17/09/2014· I/A 3
  10. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 3
  11. RevocacionesPublished 29/07/2010· Registered 19/07/2010· I/A 2
  12. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 2

Changes

  1. 23/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2024#8225818
    Nombramientos
    ASYSTEMCARD BCN 2020 SL. Nombramientos. APODERAD.SOL: ROSELL LLOBET JOSE. Datos registrales. S 8 , H B 369393, I/A 7 (19.08.24).
  2. 23/08/2024#8224433
    RevocacionesNombramientos
    ASYSTEMCARD BCN 2020 SL. Revocaciones. ADM.UNICO: ROSELL LLOBET JOSE. Nombramientos. ADM.UNICO: ROSELL MAIRELES DAVID. Datos registrales. S 8 , H B 369393, I/A 6 (16.08.24).
  3. 23/08/2024#8224432
    RevocacionesNombramientos
    ASYSTEMCARD BCN 2020 SL. Revocaciones. ADM.UNICO: ROSELL MAIRELES DAVID. Nombramientos. ADM.UNICO: ROSELL LLOBET JOSE. Datos registrales. S 8 , H B 369393, I/A 5 (16.08.24).
  4. 23/12/2014#3122252
    RevocacionesNombramientosModificaciones estatutarias
    ASYSTEMCARD BCN 2020 SL. Revocaciones. ADM.CONJUNTO: ROSELL MAIRELES DAVID;ROSELL LLOBET JOSE. Nombramientos. ADM.UNICO: ROSELL MAIRELES DAVID. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist…
  5. 25/09/2014#2981890
    RevocacionesNombramientos
    ASYSTEMCARD BCN 2020 SL. Revocaciones. ADM.UNICO: ROSELL MAIRELES DAVID. Nombramientos. ADM.CONJUNTO: ROSELL MAIRELES DAVID;ROSELL LLOBET JOSE. Datos registrales. T 40614 , F 21, S 8, H B 369393, I/A 3 (17.09.14).
  6. 29/07/2010#823312
    RevocacionesNombramientos
    ASYSTEMCARD BCN 2020 SL. Revocaciones. ADM.UNICO: COLL JOSE MONTSERRAT. Nombramientos. ADM.UNICO: ROSELL MAIRELES DAVID. Datos registrales. T 40614 , F 20, S 8, H B 369393, I/A 2 (19.07.10).

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

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 TRAVESSERA DE LES CORTS Num.373 P.EN PTA.4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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