DUAL SYSTEM 2022 S.L

Hoja B573726· NIF B67858340

VigenteBarcelona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/01/2022
Directors :
Artur Krzysztof Mermela, Tudorei Mircea, Tudorel Mircea

Legal information

Legal information for DUAL SYSTEM 2022 S.L

NIF
Hoja registral
IRUS1000381448047
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/01/2022
Register referenceTomo 48143 · Folio 170 · Hoja B573726
StatusVigente

Activity

DUAL SYSTEM 2022 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 28 January 2022. The Spanish commercial register has published 6 filings for this company, from 28 January 2022 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

EL DESARROLLO DE ACTIVIDADES DE MATANZA, DESPIECE, CUARTEO, EMBOLSADO, ENVASADO Y EMPAQUETADO, MANIPULACION Y ELABORACION DE PIEZAS DE CARNE Y CASQUERIA DE CUALQUIER TIPO DE ANIMALES. LA FABRICACION, MANIPULACION...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DUAL SYSTEM 2022 S.LArtur Krzysztof MermelaArtur Krzysztof Merm…Tudorei MirceaTudorei MirceaTudorel MirceaTudorel MirceaDUAL SYSTEM HOME S.LDUAL SYSTEM HOME S.L

Registered actos

  1. Cambio de objeto socialPublished 27/06/2023· Registered 19/06/2023· I/A 3
  2. Cambio de domicilio socialPublished 19/10/2022· Registered 10/10/2022· I/A 2
  3. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  4. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 27/06/2023Cambio de objeto social

    EL DESARROLLO DE ACTIVIDADES DE MATANZA, DESPIECE, CUARTEO, EMBOLSADO, ENVASADO Y EMPAQUETADO, MANIPULACION Y ELABORACION DE PIEZAS DE CARNE Y CASQUERIA DE CUALQUIER TIPO DE ANIMALES. LA FABRICACION, MANIPULACION...

  2. 19/10/2022Cambio de domicilio social

    CL ARQUITECTE GAUDI Num.44 P.BJ (MANRESA)

Capital · events

  1. 28/01/2022Constitución
    Initial capital: 3 000,00 €

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. 31/03/2025#8566060
    DUAL SYSTEM 2022 S.L. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:DUAL SYSTEM HOME S.L. Datos registrales. S 8 , H B 573726, I/A 4 (24.03.25).
  2. 27/06/2023#7597931
    DUAL SYSTEM 2022 S.L. Fe de erratas: En el BORME no.19/2022 y con referencia 40011 SE RECTIFICA EL NOMBRAMIENTO DEL ADMINISTRADOR, DONDE SE LEE "TUDOREI MIRCEA", DEBE LEERSE "TUDOREL MIRCEA". Datos registrales. T 48143 , F 170, S 8, H B 573726, I/A 1…
  3. 27/06/2023#7597651
    Cambio de objeto social
    DUAL SYSTEM 2022 S.L. Cambio de objeto social. EL DESARROLLO DE ACTIVIDADES DE MATANZA, DESPIECE, CUARTEO, EMBOLSADO, ENVASADO Y EMPAQUETADO, MANIPULACION Y ELABORACION DE PIEZAS DE CARNE Y CASQUERIA DE CUALQUIER TIPO DE ANIMALES. LA FABRICACION, MAN…
  4. 19/10/2022#7201238
    Cambio de domicilio social
    DUAL SYSTEM 2022 S.L. Cambio de domicilio social. CL ARQUITECTE GAUDI Num.44 P.BJ (MANRESA). Datos registrales. T 48143 , F 172, S 8, H B 573726, I/A 2 (10.10.22).
  5. 28/01/2022#6784713
    ConstituciónNombramientos
    DUAL SYSTEM 2022 S.L. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: EL DESARROLLO DE ACTIVIDADES DE MATANZA, DESPIECE, CUARTEO, EMBOLSADO, ENVASADO Y EMPAQUETADO, MANIPULACION Y ELABORACION DE PIEZAS DE CARNE Y CASQUERIA DE CUALQUIER…

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 2022

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 ARQUITECTE GAUDI Num.44 P.BJ (MANRESA), 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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector