MESURE SYSTEMS SL
Hoja B323014· NIF B64079361
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Llorens Saldaña Juan Jose
Legal information
Legal information for MESURE SYSTEMS SL
Activity
MESURE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 5 filings for this company, from 12 July 2012 to 25 January 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Llorens Saldaña Juan JoseAdministrador Único
Authorised representatives
Current
- Serra Jornet Juan RamonSince 15/01/2021Apoderado Solidario
Directors network map
Registered actos
Changes
- 12/07/2012Modificaciones estatutarias
Capital · events
- 06/10/2020Reducción de capitalResulting capital: 30 000,00 €
- 13/12/2019Reducción de capitalResulting capital: 45 000,00 €
- 20/02/2019Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
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)
- 25/01/2021#6219374Nombramientos
MESURE SYSTEMS SL. Nombramientos. APODERAD.SOL: SERRA JORNET JUAN RAMON. Datos registrales. T 38210 , F 111, S 8, H B 323014, I/A 6 (15.01.21).
- 06/10/2020#6061238Reducción de capital
MESURE SYSTEMS SL. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO "MESURE SERVICES WUDA SL". Datos registrales. T 38210 , F 110, S 8, H B 32… - 13/12/2019#5702334Reducción de capital
MESURE SYSTEMS SL. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 38210 , F 110, S 8, H B 323014, I/A 4 ( 3.12.19).
- 20/02/2019#5267717Ampliación de capital
MESURE SYSTEMS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 38210 , F 109, S 8, H B 323014, I/A 3 (12.02.19).
- 12/07/2012#1812121Modificaciones estatutarias
MESURE SYSTEMS SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 38210 , F 109, S 8, H B 323014, I/A 2 ( 3.07.12).
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
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.