COMPUTER BROKER SYSTEM SA

Hoja B119625· NIF A58628991

Struck off · 23/02/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Former name :
TROQUELES SANT ADRIA SAL

Legal information

Legal information for COMPUTER BROKER SYSTEM SA

NIF
Hoja registral
IRUS1000327093580
Legal formSociedad Anónima Laboral (SAL)
LocalitySant Adrià de Besòs
Register referenceTomo 27621 · Folio 112 · Hoja B119625
Former names
TROQUELES SANT ADRIA SAL2009-06-18 → 2021-02-25
StatusExtinguida

Activity

COMPUTER BROKER SYSTEM SA is a Sociedad Anónima Laboral (SAL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 18 June 2009 to 25 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/02/2021· Registered 15/02/2021· I/A 11
  2. NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 11
  3. ExtinciónPublished 23/02/2021· Registered 15/02/2021· I/A 11
  4. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 10
  5. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 9
  6. RevocacionesPublished 18/06/2009· Registered 05/06/2009· I/A 8
  7. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 8
  8. Modificaciones estatutariasPublished 18/06/2009· Registered 05/06/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TROQUELES SANT ADRIA SAL→COMPUTER BROKER SYSTEM SA

  2. 23/02/2021Extinción
  3. 18/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2021#6278063

    Company name: TROQUELES SANT ADRIA SAL

    TROQUELES SANT ADRIA SAL. Cancelaciones de oficio de nombramientos. ADM.UNICO: TRIANO ROCHA JOSE ANTONIO. Datos registrales. T 27621 , F 112, S 8, H B 119625, I/A 10 N (15.02.21).
  2. 23/02/2021#6273325

    Company name: TROQUELES SANT ADRIA SAL

    RevocacionesNombramientosExtinción
    TROQUELES SANT ADRIA SAL. Revocaciones. LIQUIDADOR: TRIANO ROCHA JOSE ANTONIO. Nombramientos. LIQUIDADOR: TRIANO ROCHA JOSE ANTONIO. Extinción. Datos registrales. T 27621 , F 112, S 8, H B 119625, I/A 11 (15.02.21).
  3. 19/12/2014#3118069

    Company name: TROQUELES SANT ADRIA SAL

    Nombramientos
    TROQUELES SANT ADRIA SAL. Nombramientos. ADM.UNICO: TRIANO ROCHA JOSE ANTONIO. Datos registrales. T 27621 , F 112, S 8, H B 119625, I/A 10 (11.12.14).
  4. 25/06/2009#276687

    Company name: TROQUELES SANT ADRIA SAL

    Nombramientos
    TROQUELES SANT ADRIA SAL. Nombramientos. APODERADO: SANCHEZ MARTINEZ ANTONIO. Datos registrales. T 27621 , F 111, S 8, H B 119625, I/A 9 (15.06.09).
  5. 18/06/2009#264011

    Company name: TROQUELES SANT ADRIA SAL

    RevocacionesNombramientosModificaciones estatutarias
    TROQUELES SANT ADRIA SAL. Revocaciones. ADM.CONJUNTO: SANCHEZ MARTINEZ ANTONIO;TRIANO ROCHA JOSE ANTONIO. Nombramientos. ADM.UNICO: TRIANO ROCHA JOSE ANTONIO. Modificaciones estatutarias. ART.26.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. …

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 addressROSELLON, 18, BARCELONA, Sant Adrià de Besòs
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