ORDENADORES Y PROGRAMAS SL
Hoja B43093· NIF B58179177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llor Rovira Xavier
Legal information
Legal information for ORDENADORES Y PROGRAMAS SL
Activity
ORDENADORES Y PROGRAMAS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 January 2013 to 5 May 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Llor Rovira XavierSince 23/04/2014Administrador Único
Former
- Crespi Alerm JoseCeased on 23/04/2014Administrador Solidario
- Carrio Julio Ana MariaCeased on 11/10/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 10
- NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 10
- Cambio de domicilio socialPublished 05/05/2014· Registered 23/04/2014· I/A 10
- RevocacionesPublished 18/10/2013· Registered 11/10/2013· I/A 8
- Cambio de domicilio socialPublished 18/01/2013· Registered 10/01/2013· I/A 7
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 6
- Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 6
Changes
- 05/05/2014Cambio de domicilio social
CL PRAT DE LA RIBA Num.145 P.3 PTA.3 (TERRASSA)
- 18/01/2013Cambio de domicilio social
CL AMIGO Num.67 P.3 PTA.2 (BARCELONA)
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 05/05/2014#2787512RevocacionesNombramientosCambio de domicilio social
ORDENADORES Y PROGRAMAS SL. Revocaciones. ADM.SOLIDAR.: CRESPI ALERM JOSE. Nombramientos. ADM.UNICO: LLOR ROVIRA XAVIER. Cambio de domicilio social. CL PRAT DE LA RIBA Num.145 P.3 PTA.3 (TERRASSA). Datos registrales. T 22832 , F 181, S 8, H B 43093, … - 05/05/2014#2787511
ORDENADORES Y PROGRAMAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: XAVIER LLOR ROVIRA. Datos registrales. T 22832 , F 181, S 8, H B 43093, I/A 9 (23.04.14).
- 18/10/2013#2497807Revocaciones
ORDENADORES Y PROGRAMAS SL. Revocaciones. ADM.SOLIDAR.: CARRIO JULIO ANA MARIA. Datos registrales. T 22832 , F 181, S 8, H B 43093, I/A 8 (11.10.13).
- 18/01/2013#2076220Cambio de domicilio social
ORDENADORES Y PROGRAMAS SL. Cambio de domicilio social. CL AMIGO Num.67 P.3 PTA.2 (BARCELONA). Datos registrales. T 22832 , F 181, S 8, H B 43093, I/A 7 (10.01.13).
- 18/01/2013#2076218NombramientosModificaciones estatutarias
ORDENADORES Y PROGRAMAS SL. Nombramientos. ADM.SOLIDAR.: CARRIO JULIO ANA MARIA;CRESPI ALERM JOSE. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 22832 , F 181, S 8, H B 43093, …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.