DAXA SISTEMES SL

Hoja B402809· NIF B65470999

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/01/2011
Directors :
Domenech Lopez David, Domenech Lopez Xavier

Legal information

Legal information for DAXA SISTEMES SL

NIF
Hoja registral
IRUS1000364680472
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/01/2011
LocalityTerrassa
Phone
Registro MercantilBARCELONA
Register referenceTomo 42300 · Folio 24 · Hoja B402809
StatusVigente

Activity

DAXA SISTEMES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 January 2011. The Spanish commercial register has published 5 filings for this company, from 25 January 2011 to 4 October 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS RELACIONADOS CON:AUTOMATIZACION INDUSTRIAL,DOMOTICA,INSTALACIONES ELECTRICAS,INFORMATICA INDUSTRIAL,PAGINAS WEB,SISTEMAS AUDIOVISUALES, INSTALACIONES DE VIDEO VIGILANCIA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DAXA SISTEMES SLDomenech Lopez DavidDomenech Lopez DavidDomenech Lopez XavierDomenech Lopez XavierDOME CREATIVE STUDIOS SRLDOME CREATIVE STUDIO…FLEX TENDING SOLUTIONS S.LFLEX TENDING SOLUTIO…

Registered actos

  1. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 3
  2. Modificaciones estatutariasPublished 15/06/2015· Registered 08/06/2015· I/A 2
  3. ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
  4. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 04/10/2018Cambio de domicilio social

    CL GALICIA NUM.46, POLIGONO INDUSTRIAL SIGLO XX (TERRASSA)

  2. 15/06/2015Modificaciones estatutarias

Capital · events

  1. 25/01/2011Constitución
    Initial capital: 10 000,00 €

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. 04/10/2018#5072356
    Cambio de domicilio social
    DAXA SISTEMES SL. Cambio de domicilio social. CL GALICIA NUM.46, POLIGONO INDUSTRIAL SIGLO XX (TERRASSA). Datos registrales. T 42300 , F 24, S 8, H B 402809, I/A 3 (26.09.18).
  2. 15/06/2015#3366104
    Modificaciones estatutarias
    DAXA SISTEMES SL. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42300 , F 24, S 8, H B 402809, I/A 2 ( 8.06.15).
  3. 18/10/2012#1939957
    DAXA SISTEMES SL. Otros conceptos: ACREDITACION DEL INICIO DE LAS OPERACIONES DE LA SOCIEDAD EN FECHA 1 DE OCTUBRE DE 2011. Datos registrales. T 42300 , F 22, S 8, H B 402809, I/A 1 N ( 5.10.12).
  4. 25/01/2011#1033812
    ConstituciónNombramientos
    DAXA SISTEMES SL. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: PRESTACION DE SERVICIOS RELACIONADOS CON:AUTOMATIZACION INDUSTRIAL,DOMOTICA,INSTALACIONES ELECTRICAS,INFORMATICA INDUSTRIAL,PAGINAS WEB,SISTEMAS AUDIOVISUALES, INSTALAC…

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 2011

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 GALICIA NUM.46, POLIGONO INDUSTRIAL SIGLO XX (TERRASSA), Terrassa, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector