C B SYSTEM DEVELOPMENT SL

Hoja B388176· NIF B65197147

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/10/2009
Director :
Herrero Gaspar Tomas

Legal information

Legal information for C B SYSTEM DEVELOPMENT SL

NIF
Hoja registral
IRUS1000363278779
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/10/2009
LocalityCastellar del Vallès
Phone
Register referenceTomo 41542 · Folio 127 · Hoja B388176
StatusVigente

Activity

C B SYSTEM DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). It was incorporated on 22 October 2009. The Spanish commercial register has published 9 filings for this company, from 27 November 2009 to 7 February 2014, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

AMPLIAR A:DISEÑO Y/O IMPLEMENTACION DE PLANES DE NEGOCIO,FABRICAS,INSTALACIONES,PUNTOS DE VENTA Y/O CANALES DE DISTRIBUCION VINCULADOS AL SECTOR DE LA PANIFICACION Y LA ALIMENTACION EN GENERAL,A NIVEL NACIONAL E INTERNACIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
C B SYSTEM DEVELOPMEN…Herrero Gaspar TomasHerrero Gaspar TomasPRECISPORT SLPRECISPORT SLPATRIMONIAL LAUCAR SLPATRIMONIAL LAUCAR SLGRUPO GRAN TUNAS SLGRUPO GRAN TUNAS SLTC BRASIL MANAGEMENT S.LTC BRASIL MANAGEMENT…CENIT INVERSIONES Y DESARROLLOS EMPRESARIALES SLCENIT INVERSIONES Y …

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2014· Registered 30/01/2014· I/A 6
  2. Cambio de objeto socialPublished 07/02/2014· Registered 30/01/2014· I/A 6
  3. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 5
  4. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 4
  5. Otros conceptosPublished 12/05/2010· Registered 30/04/2010· I/A 3
  6. RevocacionesPublished 03/05/2010· Registered 20/04/2010· I/A 2
  7. NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 2
  8. ConstituciónPublished 27/11/2009· Registered 16/11/2009· I/A 1
  9. NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 07/02/2014Cambio de domicilio social

    CL CONCA DE BARBERA,30 (POL.PLA DE LA BRUGUERA) (CASTELLAR DEL VALLES)

  2. 07/02/2014Cambio de objeto social

    AMPLIAR A:DISEÑO Y/O IMPLEMENTACION DE PLANES DE NEGOCIO,FABRICAS,INSTALACIONES,PUNTOS DE VENTA Y/O CANALES DE DISTRIBUCION VINCULADOS AL SECTOR DE LA PANIFICACION Y LA ALIMENTACION EN GENERAL,A NIVEL NACIONAL E INTERNACIONAL.

  3. 18/02/2011Cambio de domicilio social

    CL CABANYES Num.12 (SABADELL)

Capital · events

  1. 27/11/2009Constitución
    Initial capital: 6 000,00 €

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)

  1. 07/02/2014#2658630
    Cambio de domicilio socialCambio de objeto social
    C B SYSTEM DEVELOPMENT SL. Cambio de domicilio social. CL CONCA DE BARBERA,30 (POL.PLA DE LA BRUGUERA) (CASTELLAR DEL VALLES). Cambio de objeto social. AMPLIAR A:DISEÑO Y/O IMPLEMENTACION DE PLANES DE NEGOCIO,FABRICAS,INSTALACIONES,PUNTOS DE VENTA Y/…
  2. 22/07/2011#1312042
    Nombramientos
    C B SYSTEM DEVELOPMENT SL. Nombramientos. APODERADO: LOPEZ MARTIN JAIME;HERRERO GASPAR ANTONIO. Datos registrales. T 41542 , F 126, S 8, H B 388176, I/A 5 (12.07.11).
  3. 18/02/2011#1078662
    Cambio de domicilio social
    C B SYSTEM DEVELOPMENT SL. Cambio de domicilio social. CL CABANYES Num.12 (SABADELL). Datos registrales. T 41542 , F 125, S 8, H B 388176, I/A 4 ( 8.02.11).
  4. 12/05/2010#715542
    Otros conceptos
    C B SYSTEM DEVELOPMENT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:GRUPO GRAN TUNASSL. Datos registrales. T 41542 , F 125, S 8, H B 388176, I/A 3 (30.04.10).
  5. 03/05/2010#702061
    RevocacionesNombramientos
    C B SYSTEM DEVELOPMENT SL. Revocaciones. ADM.SOLIDAR.: CORREDOR ANDRES JUAN CRISTOBAL;HERRERO GASPAR TOMAS. Nombramientos. ADM.UNICO: HERRERO GASPAR TOMAS. Datos registrales. T 41542 , F 125, S 8, H B 388176, I/A 2 (20.04.10).
  6. 27/11/2009#486455
    ConstituciónNombramientos
    C B SYSTEM DEVELOPMENT SL. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: LA FABRICACION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE EQUIPOS Y MAQUINARIA DE TODAS CLASES,EN ESPECIAL LA DESTINADA A LA INDUSTRIA ALIMENTICIAY LA RESTA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONCA DE BARBERA, 30 (POL.PLA DE LA BRUGUERA) (CASTELLAR DEL VALLES), Castellar del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province