COMPUTER INTEGRATED MANUFACTURING SL

Hoja B256662

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
520 000,00 €
Director :
Carles Pla Jose Luis

Legal information

Legal information for COMPUTER INTEGRATED MANUFACTURING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital520 000,00 €
Register referenceTomo 40832 · Folio 181 · Hoja B256662
StatusVigente

Activity

COMPUTER INTEGRATED MANUFACTURING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 29 April 2009 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 520 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMPUTER INTEGRATED M…Carles Pla Jose LuisCarles Pla Jose LuisADATEK INVERSIONES SLADATEK INVERSIONES SLADASOFT MANAGEMENT SYSTEMS S.LADASOFT MANAGEMENT S…ADASOFT EMPOWERING FACTORIES SLADASOFT EMPOWERING F…

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2018· Registered 12/12/2017· I/A 17
  2. Cambio de domicilio socialPublished 14/12/2015· Registered 04/12/2015· I/A 16
  3. RevocacionesPublished 11/12/2015· Registered 20/11/2015· I/A 15
  4. NombramientosPublished 11/12/2015· Registered 20/11/2015· I/A 15
  5. Ampliación de capitalPublished 11/12/2015· Registered 20/11/2015· I/A 15
  6. NombramientosPublished 11/12/2015· Registered 20/11/2015· I/A 14
  7. RevocacionesPublished 01/08/2013· Registered 24/07/2013· I/A 13
  8. RevocacionesPublished 07/08/2012· Registered 24/07/2012· I/A 12
  9. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 12
  10. RevocacionesPublished 11/02/2010· Registered 29/01/2010· I/A 11
  11. Otros conceptosPublished 29/06/2009· Registered 17/06/2009· I/A 10
  12. Modificaciones estatutariasPublished 29/04/2009· Registered 16/04/2009· I/A 9

Capital · events

  1. 11/12/2015Ampliación de capital
    Resulting capital: 520 000,00 € (+400 000,00 €)

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. 05/01/2018#10516036
    Modificaciones estatutarias
    COMPUTER INTEGRATED MANUFACTURING SL. Modificaciones estatutarias. ART.22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40832 , F 181, S 8, H B 256662, I/A 17 (12.12.17).
  2. 14/12/2015#3630249
    Cambio de domicilio social
    COMPUTER INTEGRATED MANUFACTURING SL. Cambio de domicilio social. AV BARCELONA Num.115 P.1 PTA.3 (SANT JOAN DESPI). Datos registrales. T 40832 , F 181, S 8, H B 256662, I/A 16 ( 4.12.15).
  3. 11/12/2015#3626779
    RevocacionesNombramientosAmpliación de capital
    COMPUTER INTEGRATED MANUFACTURING SL. Revocaciones. ADM.UNICO: CORTADA CAMPOS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: CARLES PLA JOSE LUIS. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Datos registrales…
  4. 11/12/2015#3626778
    Nombramientos
    COMPUTER INTEGRATED MANUFACTURING SL. Nombramientos. ADM.UNICO: CORTADA CAMPOS FRANCISCO JAVIER. Datos registrales. T 34853 , F 72, S 8, H B 256662, I/A 14 (20.11.15).
  5. 01/08/2013#2395461
    Revocaciones
    COMPUTER INTEGRATED MANUFACTURING SL. Revocaciones. ADM.UNICO: CARLES PLA JOSE LUIS. Datos registrales. T 34853 , F 72, S 8, H B 256662, I/A 13 (24.07.13).
  6. 07/08/2012#1848261
    RevocacionesNombramientos
    COMPUTER INTEGRATED MANUFACTURING SL. Revocaciones. ADMINISTR.: CORTADA CAMPOS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: CARLES PLA JOSE LUIS. Datos registrales. T 34853 , F 71, S 8, H B 256662, I/A 12 (24.07.12).
  7. 11/02/2010#584290
    Revocaciones
    COMPUTER INTEGRATED MANUFACTURING SL. Revocaciones. APODERADO: ALIAS PEREZ DORINDA. Datos registrales. T 34853 , F 71, S 8, H B 256662, I/A 11 (29.01.10).
  8. 29/06/2009#280961
    Otros conceptos
    COMPUTER INTEGRATED MANUFACTURING SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 9 EN CUANTO A LA FECHA DE CIERRE DEL EJERCICIO ECONOMICO SOCIAL,SIENDO LA MISMA EL 30 DE JUNIO. Datos registrales. T 34853 , F 71, S 8, H B 256662, I/A 10 (17.06.0…
  9. 29/04/2009#190407
    Modificaciones estatutarias
    COMPUTER INTEGRATED MANUFACTURING SL. Modificaciones estatutarias. ART.23.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE ABRIL DE CADA AÑO. Datos registrales. T 34853 , F 71, S 8, H B 256662, I/A 9 (16.04.09).

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 addressAV BARCELONA Num.115 P.1 PTA.3 (SANT JOAN DESPI), 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