INVESTEL SYSTEMS SL
Hoja B427802· NIF B65818858
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2012
- Directors :
- Parada Carrero Juan Miguel, Moreno Garcia Javier
Legal information
Legal information for INVESTEL SYSTEMS SL
Activity
INVESTEL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 21 June 2012. The Spanish commercial register has published 4 filings for this company, from 21 June 2012 to 12 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ECT.
Directors and representatives
Directors
Current
- Parada Carrero Juan MiguelSince 12/06/2012Administrador Conjunto
- Moreno Garcia JavierSince 12/06/2012Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/07/2022· Registered 05/07/2022· I/A 3
- Cambio de domicilio socialPublished 23/12/2016· Registered 15/12/2016· I/A 2
- ConstituciónPublished 21/06/2012· Registered 12/06/2012· I/A 1
- NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 1
Changes
- 12/07/2022Cambio de domicilio social
CL NICARAGUA Num.48 P.1 PTA.5 (BARCELONA)
- 23/12/2016Cambio de domicilio social
CL NICARAGUA Num.46 P.5 PTA.4 (BARCELONA)
Capital · events
- 21/06/2012ConstituciónInitial 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)
- 12/07/2022#7069139Cambio de domicilio social
INVESTEL SYSTEMS SL. Cambio de domicilio social. CL NICARAGUA Num.48 P.1 PTA.5 (BARCELONA). Datos registrales. T 43222 , F 140, S 8, H B 427802, I/A 3 ( 5.07.22).
- 23/12/2016#4169205Cambio de domicilio social
INVESTEL SYSTEMS SL. Cambio de domicilio social. CL NICARAGUA Num.46 P.5 PTA.4 (BARCELONA). Datos registrales. T 43222 , F 140, S 8, H B 427802, I/A 2 (15.12.16).
- 21/06/2012#1779299ConstituciónNombramientos
INVESTEL SYSTEMS SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADE…
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.