BARCELONA HOUSING SYSTEMS SA
Hoja B390383
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 521 000,00 €
- Incorporation :
- 21/07/2009
- Director :
- BACK PACK INTERNATIONAL SL
- Former name :
- INTEGRATED BUILDING SYSTEMS CORP SA
Legal information
Legal information for BARCELONA HOUSING SYSTEMS SA
Activity
BARCELONA HOUSING SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 21 July 2009. The Spanish commercial register has published 9 filings for this company, from 21 July 2009 to 26 June 2015, across 6 distinct types of filing. Its registered share capital is 521 000,00 €.
Corporate purpose
LA EJECUCION Y CONSTRUCCION DE TODO TIPO DE EDIFICIOS DESTINADOS A VIVIENDAU OTROS USOS. TRABAJOS DE DISEÑO,INGENIERIA,INVESTIGACION Y DESARROLLO EN NUEVAS TECNOLOGIAS DE LA CONSTRUCCION.ASIMISMO LA COMPAÑIA PODRA DIRIGIR...
Directors and representatives
Directors
Current
- BACK PACK INTERNATIONAL SLSince 09/07/2009Administrador Único
Authorised representatives
Current
- Casas Baques PlacidoSince 18/06/2015Apoderado Mancomunado
- Giro Roca Jose MariaSince 18/06/2015Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 7
- Ampliación de capitalPublished 18/12/2014· Registered 10/12/2014· I/A 6
- RevocacionesPublished 14/07/2014· Registered 03/07/2014· I/A 5
- NombramientosPublished 14/07/2014· Registered 03/07/2014· I/A 5
- Ampliación de capitalPublished 12/12/2012· Registered 04/12/2012· I/A 4
- Cambio de denominación socialPublished 12/07/2012· Registered 03/07/2012· I/A 3
- Cambio de objeto socialPublished 23/02/2011· Registered 11/02/2011· I/A 2
- ConstituciónPublished 21/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 1
Capital · events
- 18/12/2014Ampliación de capitalResulting capital: 521 000,00 €
- 12/12/2012Ampliación de capitalResulting capital: 175 000,00 €
- 21/07/2009ConstituciónIncorporation of the company
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)
- 26/06/2015#3389041Nombramientos
BARCELONA HOUSING SYSTEMS SA. Nombramientos. APOD.MANCOMU: GIRO ROCA JOSE MARIA;CASAS BAQUES PLACIDO. Datos registrales. T 41329 , F 168, S 8, H B 390383, I/A 7 (18.06.15).
- 18/12/2014#3115679Ampliación de capital
BARCELONA HOUSING SYSTEMS SA. Ampliación de capital. Suscrito: 90.000,00 Euros. Desembolsado: 90.000,00 Euros. Resultante Suscrito: 521.000,00 Euros. Resultante Desembolsado: 521.000,00 Euros. Datos registrales. T 41329 , F 168, S 8, H B 390383, I/A … - 14/07/2014#2889981RevocacionesNombramientos
BARCELONA HOUSING SYSTEMS SA. Revocaciones. ADM.UNICO: BACK PACK INTERNATIONAL SL. REPR.143 RRM: RAMIREZ MARTINELL CESAR. Nombramientos. ADM.UNICO: BACK PACK INTERNATIONAL SL. REPR.143 RRM: RAMIREZ MARTINELL CESAR. Datos registrales. T 41329 , F 168,… - 12/12/2012#2030779Ampliación de capital
BARCELONA HOUSING SYSTEMS SA. Ampliación de capital. Suscrito: 75.000,00 Euros. Desembolsado: 75.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Resultante Desembolsado: 175.000,00 Euros. Ampliación de capital. Suscrito: 256.000,00 Euros. Desemb… - 12/07/2012#1812026
Company name: INTEGRATED BUILDING SYSTEMS CORP SA
Cambio de denominación socialINTEGRATED BUILDING SYSTEMS CORP SA. Cambio de denominación social. BARCELONA HOUSING SYSTEMS SA. Datos registrales. T 41329 , F 167, S 8, H B 390383, I/A 3 ( 3.07.12).
- 23/02/2011#1086677
Company name: INTEGRATED BUILDING SYSTEMS CORP SA
Cambio de objeto socialINTEGRATED BUILDING SYSTEMS CORP SA. Cambio de objeto social. LA EJECUCION Y CONSTRUCCION DE TODO TIPO DE EDIFICIOS DESTINADOS A VIVIENDAU OTROS USOS. TRABAJOS DE DISEÑO,INGENIERIA,INVESTIGACION Y DESARROLLO EN NUEVAS TECNOLOGIAS DE LA CONSTRUCCION.A… - 21/07/2009#312794
Company name: INTEGRATED BUILDING SYSTEMS CORP SA
ConstituciónNombramientosINTEGRATED BUILDING SYSTEMS CORP SA. Constitución. Comienzo de operaciones: 8.04.09. Objeto social: EJECUCION Y CONSTRUCCION DE TODO TIPO DE EDIFICIOS DESTINADOS A VIVIENDA UOTROS USOS.DIRIGIR Y GESTIONAR LAS ACTIVIDADES DE CUALQUIER COMPAÑIA PARTICI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.