AXLUMA SISTEMAS SLL
Hoja B413907· NIF B65609208
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 27/10/2011
- Directors :
- Benedicto Querol Luis, Fuentes Torra Francisco Javier, Gonzalez Gomez Manuel
Legal information
Legal information for AXLUMA SISTEMAS SLL
Activity
AXLUMA SISTEMAS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 October 2011. The Spanish commercial register has published 4 filings for this company, from 27 October 2011 to 7 May 2019, across 4 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
DISEÑAR,REDISEÑAR,CREAR,COMERCIALIZAR Y DISTRIBUIR SOFTWARE PROPIO Y DE TERCEROS Y COMPONENTES INFORMATICOS DE TODO TIPO.PRESTAR SERVICIOS A TERCEROSDESARROLLANDO SOFTWARE,ETC.
Directors and representatives
Directors
Current
- Benedicto Querol LuisSince 18/10/2011Administrador Solidario
- Fuentes Torra Francisco JavierSince 18/10/2011Administrador Solidario
- Gonzalez Gomez ManuelSince 18/10/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/05/2019· Registered 25/04/2019· I/A 2
- Cambio de domicilio socialPublished 07/05/2019· Registered 25/04/2019· I/A 2
- ConstituciónPublished 27/10/2011· Registered 18/10/2011· I/A 1
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 1
Changes
- 07/05/2019Cambio de domicilio social
AV DE LA GRAN VIA DE L'HOSPITALET Num.8 P.3 (HOSPITALET DE LLOBREGAT (L')
- 07/05/2019Modificaciones estatutarias
Capital · events
- 27/10/2011ConstituciónInitial capital: 66 000,00 €
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)
- 07/05/2019#5381948Modificaciones estatutariasCambio de domicilio social
AXLUMA SISTEMAS SLL. Transformación de sociedad. Denominación y forma adoptada: AXLUMA SISTEMAS S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD LABORAL. Camb… - 27/10/2011#1430107ConstituciónNombramientos
AXLUMA SISTEMAS SLL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: DISEÑAR,REDISEÑAR,CREAR,COMERCIALIZAR Y DISTRIBUIR SOFTWARE PROPIO Y DE TERCEROS Y COMPONENTES INFORMATICOS DE TODO TIPO.PRESTAR SERVICIOS A TERCEROSDESARROLLANDO SO…
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 2011
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.