AXSYSTEMS LOGISTICS IBERIA SL

Hoja B463714· NIF B66443730

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
342 006,00 €
Incorporation :
05/03/2015
Director :
Alsina Bautista Francesc Xavier

Legal information

Legal information for AXSYSTEMS LOGISTICS IBERIA SL

NIF
Hoja registral
IRUS1000370566975
Legal formSociedad Limitada (SL)
Share capital342 006,00 €
Incorporation date05/03/2015
LocalitySant Boi de Llobregat
Register referenceTomo 44692 · Folio 180 · Hoja B463714
StatusVigente

Activity

AXSYSTEMS LOGISTICS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 March 2015. The Spanish commercial register has published 9 filings for this company, from 5 March 2015 to 24 February 2025, across 6 distinct types of filing. Its registered share capital is 342 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: ALQUILER Y COMPRAVENTA DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AXSYSTEMS LOGISTICS I…Alsina Bautista Francesc XavierAlsina Bautista Fran…AXALPHA CONSULTING SLAXALPHA CONSULTING SL

Registered actos

  1. RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 7
  2. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 7
  3. Cambio de domicilio socialPublished 31/01/2025· Registered 24/01/2025· I/A 6
  4. Ampliación de capitalPublished 18/01/2023· Registered 11/01/2023· I/A 5
  5. Cambio de domicilio socialPublished 28/01/2022· Registered 19/01/2022· I/A 4
  6. Cambio de objeto socialPublished 18/08/2021· Registered 11/08/2021· I/A 3
  7. Cambio de domicilio socialPublished 13/11/2018· Registered 05/11/2018· I/A 2
  8. ConstituciónPublished 05/03/2015· Registered 26/02/2015· I/A 1
  9. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 1

Changes

  1. 31/01/2025Cambio de domicilio social

    CL OMS Num.3 (SANT BOI DE LLOBREGAT)

  2. 28/01/2022Cambio de domicilio social

    CL SELVA NUM.12 PL.BAJA LOCAL MODULO B OFICINA 3 (PRAT DE LLOBREGAT (EL))

  3. 18/08/2021Cambio de objeto social

    AMPLIAR A: ALQUILER Y COMPRAVENTA DE INMUEBLES.

  4. 13/11/2018Cambio de domicilio social

    CL SELVA 10 LOCAL P.BAJA MODULO 1 PQ.N.MAS BLAU (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 18/01/2023Ampliación de capital
    Resulting capital: 342 006,00 € (+339 000,00 €)
  2. 05/03/2015Constitución
    Initial capital: 3 006,00 €

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. 24/02/2025#8505957
    RevocacionesNombramientos
    AXSYSTEMS LOGISTICS IBERIA SL. Revocaciones. ADM.SOLIDAR.: ALSINA BAUTISTA FRANCESC XAVIER;ARJEN ELMER VAN MUIJEN. Nombramientos. ADM.UNICO: ALSINA BAUTISTA FRANCESC XAVIER. Datos registrales. S 8 , H B 463714, I/A 7 (17.02.25).
  2. 31/01/2025#8465666
    Cambio de domicilio social
    AXSYSTEMS LOGISTICS IBERIA SL. Cambio de domicilio social. CL OMS Num.3 (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 463714, I/A 6 (24.01.25).
  3. 18/01/2023#7335190
    Ampliación de capital
    AXSYSTEMS LOGISTICS IBERIA SL. Ampliación de capital. Capital: 339.000,00 Euros. Resultante Suscrito: 342.006,00 Euros. Datos registrales. T 44692 , F 180, S 8, H B 463714, I/A 5 (11.01.23).
  4. 28/01/2022#6784396
    Cambio de domicilio social
    AXSYSTEMS LOGISTICS IBERIA SL. Cambio de domicilio social. CL SELVA NUM.12 PL.BAJA LOCAL MODULO B OFICINA 3 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 44692 , F 180, S 8, H B 463714, I/A 4 (19.01.22).
  5. 18/08/2021#6573834
    Cambio de objeto social
    AXSYSTEMS LOGISTICS IBERIA SL. Cambio de objeto social. AMPLIAR A: ALQUILER Y COMPRAVENTA DE INMUEBLES. Datos registrales. T 44692 , F 180, S 8, H B 463714, I/A 3 (11.08.21).
  6. 13/11/2018#5123401
    Cambio de domicilio social
    AXSYSTEMS LOGISTICS IBERIA SL. Cambio de domicilio social. CL SELVA 10 LOCAL P.BAJA MODULO 1 PQ.N.MAS BLAU (PRAT DE LLOBREGAT (EL)). Datos registrales. T 44692 , F 180, S 8, H B 463714, I/A 2 ( 5.11.18).
  7. 05/03/2015#3222031
    ConstituciónNombramientos
    AXSYSTEMS LOGISTICS IBERIA SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: LA REVISION,ALQUILER,REPARACION Y COMERCIALIZACION DE APARATOS Y PRODUCTOS ELECTRONICOS E INFORMATICOS Y DE SUS ACCESORIOS CNAE 4741. Domicilio: AV DE LES G…

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 2015

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 OMS Num.3 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector