INTEGRATED TRANSFER SYSTEMS S.L

Hoja B493149· NIF B66867128

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/10/2016
Director :
Christopher John Woodward
Former name :
TS CALL CENTRE S.L

Legal information

Legal information for INTEGRATED TRANSFER SYSTEMS S.L

NIF
Hoja registral
IRUS1000373518559
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/10/2016
Register referenceTomo 45598 · Folio 25 · Hoja B493149
Former names
INTEGRATED TRANSFER SYSTEMS SL2016-10-31 → 2019-05-29
TS CALL CENTRE S.L2021-09-16 → 2021-11-22
StatusVigente

Activity

INTEGRATED TRANSFER SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 31 October 2016. The Spanish commercial register has published 7 filings for this company, from 31 October 2016 to 22 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ACTIVIDADES Y TAREAS ADMINISTRATIVAS Y DE GESTION AUXILIARES,PREFERENTEMENTE PARA DAR SERVICIOS A LAS EMPRESAS DEL GRUPO. CNAE DE LA ACTIVIDAD PRINCIPAL: 8299 OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INTEGRATED TRANSFER S…Christopher John WoodwardChristopher John Woo…RIDESUITE S.LRIDESUITE S.LVALMAN XXI S.AVALMAN XXI S.A

Registered actos

  1. Cambio de denominación socialPublished 22/11/2021· Registered 12/11/2021· I/A 4
  2. Cambio de domicilio socialPublished 16/09/2021· Registered 08/09/2021· I/A 3
  3. Cambio de denominación socialPublished 29/05/2019· Registered 21/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 29/05/2019· Registered 21/05/2019· I/A 2
  5. Cambio de objeto socialPublished 29/05/2019· Registered 21/05/2019· I/A 2
  6. ConstituciónPublished 31/10/2016· Registered 24/10/2016· I/A 1
  7. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 1

Changes

  1. 16/09/2021Cambio de denominación social

    INTEGRATED TRANSFER SYSTEMS SL→TS CALL CENTRE S.L

  2. 16/09/2021Cambio de domicilio social

    RD UNIVERSIDAD Num.31 P.2 PTA.1 (BARCELONA)

  3. 29/05/2019Cambio de domicilio social

    CL SALVADOR ESPRIU Num.33 P.1 PTA.1 (BARCELONA)

  4. 29/05/2019Cambio de objeto social

    ACTIVIDADES Y TAREAS ADMINISTRATIVAS Y DE GESTION AUXILIARES,PREFERENTEMENTE PARA DAR SERVICIOS A LAS EMPRESAS DEL GRUPO. CNAE DE LA ACTIVIDAD PRINCIPAL: 8299 OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P.

Capital · events

  1. 31/10/2016Constitución
    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. 22/11/2021#6691678

    Company name: TS CALL CENTRE S.L

    Cambio de denominación social
    TS CALL CENTRE S.L. Cambio de denominación social. INTEGRATED TRANSFER SYSTEMS S.L. Datos registrales. T 45598 , F 25, S 8, H B 493149, I/A 4 (12.11.21).
  2. 16/09/2021#6606063

    Company name: TS CALL CENTRE S.L

    Cambio de domicilio social
    TS CALL CENTRE S.L. Cambio de domicilio social. RD UNIVERSIDAD Num.31 P.2 PTA.1 (BARCELONA). Datos registrales. T 45598 , F 25, S 8, H B 493149, I/A 3 ( 8.09.21).
  3. 29/05/2019#5416827

    Company name: INTEGRATED TRANSFER SYSTEMS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    INTEGRATED TRANSFER SYSTEMS SL. Cambio de denominación social. TS CALL CENTRE S.L. Cambio de domicilio social. CL SALVADOR ESPRIU Num.33 P.1 PTA.1 (BARCELONA). Cambio de objeto social. ACTIVIDADES Y TAREAS ADMINISTRATIVAS Y DE GESTION AUXILIARES,PREF…
  4. 31/10/2016#4086101

    Company name: INTEGRATED TRANSFER SYSTEMS SL

    ConstituciónNombramientos
    INTEGRATED TRANSFER SYSTEMS SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: LA INTERMEDIACION EN EL TRANSPORTE A TRAVES DE USOS DE UNA PLATAFORMA DIGITAL DE CENTRAL DE RESERVAS. Domicilio: CL LLULL NUM.190 P.4 PTA.3 (BARCELONA). Ca…

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 2016

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 addressRD UNIVERSIDAD Num.31 P.2 PTA.1 (BARCELONA), 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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector