BTF SYSTEM SL

Hoja B80276· NIF B60201407

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Moreno Armando Antonio, Lopez Moreno Antonio Maria, Lopez Moreno Ernesto

Legal information

Legal information for BTF SYSTEM SL

NIF
Hoja registral
IRUS1000325335355
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 42876 · Folio 124 · Hoja B80276
StatusVigente

Activity

BTF SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 13 December 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BTF SYSTEM SLLopez Moreno Antonio MariaLopez Moreno Antonio…Lopez Moreno Armando AntonioLopez Moreno Armando…Lopez Moreno ErnestoLopez Moreno ErnestoMAPA3 SLMAPA3 SLAUSTRALEX 1712 S.LAUSTRALEX 1712 S.LSLM ICEBERG SICAV SASLM ICEBERG SICAV SABABY SLEEP SOLUTIONS SLBABY SLEEP SOLUTIONS…CISTERNAS BOTIJA SOCIEDAD LIMITADACISTERNAS BOTIJA SOC…

Registered actos

  1. RevocacionesPublished 13/12/2019· Registered 04/12/2019· I/A 14
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 14
  3. NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 13
  4. RevocacionesPublished 26/11/2012· Registered 13/11/2012· I/A 12
  5. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 12
  6. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 11
  7. RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 10
  8. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 10

Timeline (BORME)

  1. 13/12/2019#5702760
    RevocacionesNombramientos
    BTF SYSTEM SL. Revocaciones. CONSEJERO: LOPEZ TEJEDOR ANTONIO. PRESIDENTE: LOPEZ TEJEDOR ANTONIO. CONSEJERO: LOPEZ MORENO ERNESTO;LOPEZ MORENO ARMANDO ANTONIO. SECRETARIO: LOPEZ MORENO ARMANDO ANTONIO. CONSEJERO: LOPEZ MORENO ANTONIO MARIA. Nombramie…
  2. 01/06/2017#4399370
    Nombramientos
    BTF SYSTEM SL. Nombramientos. APODERAD.SOL: LOPEZ MORENO ERNESTO;LOPEZ MORENO ARMANDO ANTONIO;LOPEZ MORENO ANTONIO MARIA. Datos registrales. T 42876 , F 123, S 8, H B 80276, I/A 13 (25.05.17).
  3. 26/11/2012#2001409
    RevocacionesNombramientos
    BTF SYSTEM SL. Revocaciones. APODERADO: LOPEZ MORENO ERNESTO;LOPEZ MORENO ARMANDO ANTONIO;LOPEZ MORENO ANTONIO MARIA. Nombramientos. APODERADO: LOPEZ MORENO ERNESTO;LOPEZ MORENO ARMANDO ANTONIO;LOPEZ MORENO ANTONIO MARIA. Datos registrales. T 42876 ,…
  4. 10/01/2012#1529109
    Nombramientos
    BTF SYSTEM SL. Nombramientos. APODERADO: LOPEZ MORENO ERNESTO;LOPEZ MORENO ARMANDO ANTONIO;LOPEZ MORENO ANTONIO MARIA. Datos registrales. T 42876 , F 121, S 8, H B 80276, I/A 11 (28.12.11).
  5. 14/12/2011#1499945
    RevocacionesNombramientos
    BTF SYSTEM SL. Revocaciones. ADM.UNICO: LOPEZ TEJEDOR ANTONIO. Nombramientos. CONSEJERO: LOPEZ TEJEDOR ANTONIO. PRESIDENTE: LOPEZ TEJEDOR ANTONIO. CONSEJERO: LOPEZ MORENO ERNESTO;LOPEZ MORENO ARMANDO ANTONIO. SECRETARIO: LOPEZ MORENO ARMANDO ANTONIO.…

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 addressSECRETARIO COLOMA, 55, ENTLO.3, ESC.2, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector