INGENIERIA NEW SYSTEM SL

Hoja B68334· NIF B58688474

Struck off · 29/06/2018Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INGENIERIA NEW SYSTEM SL

NIF
Hoja registral
IRUS1000332535555
Legal formSociedad Limitada (SL)
LocalityMoià
Register referenceTomo 29485 · Folio 35 · Hoja B68334
StatusLiquidada

Activity

INGENIERIA NEW SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Moià (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 15 June 2010 to 29 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/06/2018· Registered 21/06/2018· I/A 12
  2. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 12
  3. ExtinciónPublished 29/06/2018· Registered 21/06/2018· I/A 12
  4. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 11
  5. RevocacionesPublished 18/08/2014· Registered 08/08/2014· I/A 10
  6. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 10
  7. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 9
  8. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 8
  9. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 7
  10. RevocacionesPublished 15/06/2010· Registered 03/06/2010· I/A 6

Changes

  1. 29/06/2018Extinción
  2. 05/03/2014Cambio de domicilio social

    CL ERIC ORIOL,19,ESQUINA CALLE TOLL,16 (MOIA)

  3. 08/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2018#4946865
    RevocacionesNombramientosExtinción
    INGENIERIA NEW SYSTEM SL. Revocaciones. ADM.UNICO: TRILLA MARTIN JAVIER. LIQUIDADOR: TRILLA CASADEMUNT ANTONIO. Nombramientos. LIQUIDADOR: TRILLA CASADEMUNT ANTONIO. Extinción. Datos registrales. T 29485 , F 35, S 8, H B 68334, I/A 12 (21.06.18).
  2. 04/09/2014#2955709
    Nombramientos
    INGENIERIA NEW SYSTEM SL. Nombramientos. APODERAD.SOL: MARTIN CORTES MARIA ANTONIA. Datos registrales. T 29485 , F 34, S 8, H B 68334, I/A 11 (28.08.14).
  3. 18/08/2014#2935952
    RevocacionesNombramientos
    INGENIERIA NEW SYSTEM SL. Revocaciones. ADMINISTR.: MARTIN CORTES MARIA ANTONIA. Nombramientos. ADM.UNICO: TRILLA MARTIN JAVIER. Datos registrales. T 29485 , F 34, S 8, H B 68334, I/A 10 ( 8.08.14).
  4. 21/07/2014#2899481
    INGENIERIA NEW SYSTEM SL. Fe de erratas: En el BORME no.44/2014 y con referencia 100410 SE CONSIGNO ERRONEAMENTE EL NOMBRE DE LA CALLE EN QUE SE UBICA EL DOMICILIO SOCIAL,SIENDO EL DOMICILIO CORRECTO: CALLE DOCTOR ENRIC ORIOL, 19, ESQUINA CALLE TOLL,…
  5. 05/03/2014#2701130
    Cambio de domicilio social
    INGENIERIA NEW SYSTEM SL. Cambio de domicilio social. CL ERIC ORIOL,19,ESQUINA CALLE TOLL,16 (MOIA). Datos registrales. T 29485 , F 33, S 8, H B 68334, I/A 9 (25.02.14).
  6. 08/05/2013#2261458
    Modificaciones estatutarias
    INGENIERIA NEW SYSTEM SL. Modificaciones estatutarias. ART.23:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29485 , F 33, S 8, H B 68334, I/A 8 (26.04.13).
  7. 10/01/2011#10415801
    Nombramientos
    INGENIERIA NEW SYSTEM SL. Nombramientos. APODERADO: TRILLA CASADEMUNT ANTONIO. Datos registrales. T 29485 , F 33, S 8, H B 68334, I/A 7 (28.12.10).
  8. 15/06/2010#763295
    Revocaciones
    INGENIERIA NEW SYSTEM SL. Revocaciones. ADMINISTR.: TRILLA CASADEMUNT ANTONIO. Datos registrales. T 29485 , F 32, S 8, H B 68334, I/A 6 ( 3.06.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ERIC ORIOL, 19, ESQUINA CALLE TOLL, 16 (MOIA), Moià, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector