REACTABLE SYSTEMS SL

Hoja B380902· NIF B65054710

Struck off · 14/07/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
21/04/2009

Legal information

Legal information for REACTABLE SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date21/04/2009
LocalityBarcelona
Register referenceTomo 41156 · Folio 148 · Hoja B380902
StatusBaja

Activity

REACTABLE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 April 2009. The Spanish commercial register has published 14 filings for this company, from 21 April 2009 to 14 July 2021, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.

Corporate purpose

INGENIERIA,INVESTIGACION,FABRICACION,DISEÑO,DESARROLLO,APLICACION,CONSULTORIA,FORMACION,ASISTENCIA TECNICA Y PROVEIMIENTO DE PRODUCTOS Y SERVICIOS ENRELACION A TECNOLOGIAS RELACIONADAS CON EL CAMPO DE LA MUSICA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/07/2021· Registered 07/07/2021· I/A 9
  2. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 9
  3. ExtinciónPublished 14/07/2021· Registered 07/07/2021· I/A 9
  4. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 8
  5. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 7
  6. Cambio de domicilio socialPublished 17/03/2016· Registered 08/03/2016· I/A 7
  7. RevocacionesPublished 04/02/2016· Registered 28/01/2016· I/A 6
  8. RevocacionesPublished 26/05/2015· Registered 18/05/2015· I/A 5
  9. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 5
  10. Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 4
  11. Cambio de domicilio socialPublished 14/01/2013· Registered 03/01/2013· I/A 3
  12. RevocacionesPublished 04/05/2011· Registered 19/04/2011· I/A 2
  13. ConstituciónPublished 21/04/2009· Registered 08/04/2009· I/A 1
  14. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 14/07/2021Extinción
  2. 17/03/2016Cambio de domicilio social

    CL MARIE CURIE,8-14,PARC TECNOLOGIC BCN NORD (BARCELONA)

  3. 15/01/2014Modificaciones estatutarias
  4. 14/01/2013Cambio de domicilio social

    CL LLULL Num.70 P.3 PTA.8 (BARCELONA)

Capital · events

  1. 21/04/2009Constitución
    Initial capital: 50 000,00 €

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. 14/07/2021#6524888
    RevocacionesNombramientosExtinción
    REACTABLE SYSTEMS SL. Revocaciones. ADM.UNICO: JORDA PUIG SERGI. LIQUIDADOR: JORDA PUIG SERGIO. Nombramientos. LIQUIDADOR: JORDA PUIG SERGIO. Extinción. Datos registrales. T 41156 , F 148, S 8, H B 380902, I/A 9 ( 7.07.21).
  2. 26/10/2017#4593302
    Nombramientos
    REACTABLE SYSTEMS SL. Nombramientos. APODERAD.SOL: GARCIA GONZALEZ JORGE. Datos registrales. T 41156 , F 147, S 8, H B 380902, I/A 8 (16.10.17).
  3. 17/03/2016#3771345
    NombramientosCambio de domicilio social
    REACTABLE SYSTEMS SL. Nombramientos. ADM.UNICO: JORDA PUIG SERGI. Cambio de domicilio social. CL MARIE CURIE,8-14,PARC TECNOLOGIC BCN NORD (BARCELONA). Datos registrales. T 41156 , F 147, S 8, H B 380902, I/A 7 ( 8.03.16).
  4. 04/02/2016#3697816
    Revocaciones
    REACTABLE SYSTEMS SL. Revocaciones. ADM.UNICO: MONTERO AMOROS XAVIER. Datos registrales. T 41156 , F 147, S 8, H B 380902, I/A 6 (28.01.16).
  5. 26/05/2015#3338164
    RevocacionesNombramientos
    REACTABLE SYSTEMS SL. Revocaciones. ADMINISTR.: GUNTER GEIGER. Nombramientos. ADM.UNICO: MONTERO AMOROS XAVIER. Datos registrales. T 41156 , F 147, S 8, H B 380902, I/A 5 (18.05.15).
  6. 15/01/2014#2614254
    Modificaciones estatutarias
    REACTABLE SYSTEMS SL. Modificaciones estatutarias. ART. 8.2: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41156 , F 147, S 8, H B 380902, I/A 4 ( 7.01.14).
  7. 14/01/2013#2066173
    Cambio de domicilio social
    REACTABLE SYSTEMS SL. Cambio de domicilio social. CL LLULL Num.70 P.3 PTA.8 (BARCELONA). Datos registrales. T 41156 , F 146, S 8, H B 380902, I/A 3 ( 3.01.13).
  8. 04/05/2011#1196232
    Revocaciones
    REACTABLE SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: ALONSO RUIZ MARCOS. Datos registrales. T 41156 , F 146, S 8, H B 380902, I/A 2 (19.04.11).
  9. 21/04/2009#177803
    ConstituciónNombramientos
    REACTABLE SYSTEMS SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: INGENIERIA,INVESTIGACION,FABRICACION,DISEÑO,DESARROLLO,APLICACION,CONSULTORIA,FORMACION,ASISTENCIA TECNICA Y PROVEIMIENTO DE PRODUCTOS Y SERVICIOS ENRELACION A TECN…

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 2009

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 addressCL MARIE CURIE, 8-14, PARC TECNOLOGIC BCN NORD (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province