BIGGER SYSTEM SL
Hoja M679979· NIF B66789488
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pontvianne Fernandez Hector Francisco
Legal information
Legal information for BIGGER SYSTEM SL
Activity
BIGGER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). The Spanish commercial register has published 16 filings for this company, from 26 October 2016 to 19 November 2018, across 7 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Directors and representatives
Directors
Current
- Pontvianne Fernandez Hector FranciscoSince 08/11/2018Administrador Único
Former
- Nicolas Fenoll IsabelCeased on 08/11/2018Administrador Único
- Campoy Cuadrado RosaCeased on 30/08/2018Administrador Único
- Taulero Rodriguez JoseCeased on 17/10/2016Administrador Único
Directors network map
Registered actos
Changes
- 26/10/2018Cambio de domicilio social
C/ DOCE DE OCTUBRE 2-BIS (TORREJON DE LA CALZADA)
Timeline (BORME)
- 19/11/2018#5134210Ceses/DimisionesNombramientos
BIGGER SYSTEM SL. Ceses/Dimisiones. Adm. Unico: NICOLAS FENOLL ISABEL. Nombramientos. Adm. Unico: PONTVIANNE FERNANDEZ HECTOR FRANCISCO. Datos registrales. T 38213 , F 123, S 8, H M 679979, I/A 3 ( 8.11.18).
- 26/10/2018#5103173Cambio de domicilio social
BIGGER SYSTEM SL. Cambio de domicilio social. C/ DOCE DE OCTUBRE 2-BIS (TORREJON DE LA CALZADA). Datos registrales. T 38213 , F 123, S 8, H M 679979, I/A 2 (19.10.18).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.