REFERENCE SYSTEMS S.L

Hoja B513354· NIF B67137067

Struck off · 18/03/2022Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/01/2018

Legal information

Legal information for REFERENCE SYSTEMS S.L

NIF
Hoja registral
IRUS1000375466371
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/01/2018
Register referenceTomo 46221 · Folio 95 · Hoja B513354
StatusLiquidada

Activity

REFERENCE SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 January 2018. The Spanish commercial register has published 8 filings for this company, from 23 January 2018 to 18 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DITSTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
REFERENCE SYSTEMS S.LPleite Segui AntonioPleite Segui AntonioBORNALIGHT SLBORNALIGHT SLAPLICACION DE PRODUCTOS ELECTRONICOS SL EN LIQUIDACIONAPLICACION DE PRODUC…TECSUM SOLUCIONES INTEGRALES SLTECSUM SOLUCIONES IN…

Registered actos

  1. RevocacionesPublished 18/03/2022· Registered 10/03/2022· I/A 4
  2. NombramientosPublished 18/03/2022· Registered 10/03/2022· I/A 4
  3. ExtinciónPublished 18/03/2022· Registered 10/03/2022· I/A 4
  4. NombramientosPublished 07/05/2018· Registered 23/04/2018· I/A 3
  5. RevocacionesPublished 12/04/2018· Registered 04/04/2018· I/A 2
  6. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 2
  7. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  8. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 18/03/2022Extinción

Capital · events

  1. 23/01/2018Constitución
    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. 18/03/2022#6865365
    RevocacionesNombramientosExtinción
    REFERENCE SYSTEMS S.L. Revocaciones. ADM.UNICO: MARTIN GARCIA MARIANO. LIQUIDADOR: PLEITE SEGUI ANTONIO. Nombramientos. LIQUIDADOR: PLEITE SEGUI ANTONIO. Extinción. Datos registrales. T 46221 , F 95, S 8, H B 513354, I/A 4 (10.03.22).
  2. 07/05/2018#4866851
    Nombramientos
    REFERENCE SYSTEMS S.L. Nombramientos. APODERAD.SOL: PLEITE SEGUI ANTONIO. Datos registrales. T 46221 , F 94, S 8, H B 513354, I/A 3 (23.04.18).
  3. 12/04/2018#4835258
    RevocacionesNombramientos
    REFERENCE SYSTEMS S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: MARTIN GARCIA MARIANO. Datos registrales. T 46221 , F 94, S 8, H B 513354, I/A 2 ( 4.04.18).
  4. 23/01/2018#4706845
    ConstituciónNombramientos
    REFERENCE SYSTEMS S.L. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DITSTRIB…

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 2018

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 ROSSELLO NUM.184 P.4 PTA.3 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector