REMOTE TERMINAL SYSTEM SL

Hoja B409855· NIF B65535536

Struck off · 23/01/2023Barcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/03/2011

Legal information

Legal information for REMOTE TERMINAL SYSTEM SL

NIF
Hoja registral
IRUS1000365035768
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/03/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42484 · Folio 175 · Hoja B409855
StatusLiquidada

Activity

REMOTE TERMINAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 March 2011. The Spanish commercial register has published 14 filings for this company, from 20 April 2011 to 23 January 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA COMERCIALIZACION,REPRESENTACION,DESARROLLO Y ADAPTACION DE SISTEMAS INFORMATICOS Y SU ASISTENCIA TECNICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REMOTE TERMINAL SYSTE…Robertino PiazzaRobertino Piazza

Registered actos

  1. RevocacionesPublished 23/01/2023· Registered 16/01/2023· I/A 9
  2. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 9
  3. ExtinciónPublished 23/01/2023· Registered 16/01/2023· I/A 9
  4. RevocacionesPublished 12/08/2022· Registered 05/08/2022· I/A 8
  5. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 8
  6. NombramientosPublished 16/11/2021· Registered 03/11/2021· I/A 7
  7. NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 6
  8. RevocacionesPublished 18/09/2019· Registered 10/09/2019· I/A 5
  9. NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 5
  10. NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 4
  11. Otros conceptosPublished 09/09/2019· Registered 02/09/2019· I/A 3
  12. NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 2
  13. ConstituciónPublished 20/04/2011· Registered 07/04/2011· I/A 1
  14. NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 23/01/2023Extinción

Capital · events

  1. 20/04/2011Constitución
    Initial capital: 4 000,00 €

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. 23/01/2023#7343685
    RevocacionesNombramientosExtinción
    REMOTE TERMINAL SYSTEM SL. Revocaciones. ADM.UNICO: RTS REMOTE TERMINAL SYSTEM SRL. REPR.143 RRM: ROBERTINO PIAZZA. LIQUIDADOR: ROBERTINO PIAZZA. Nombramientos. LIQUIDADOR: ROBERTINO PIAZZA. Extinción. Datos registrales. T 42484 , F 175, S 8, H B 409…
  2. 12/08/2022#7119813
    RevocacionesNombramientos
    REMOTE TERMINAL SYSTEM SL. Revocaciones. REPR.143 RRM: PETRUS ANTONIUS THEODORUS VAN GEFFEN. Nombramientos. REPR.143 RRM: ROBERTINO PIAZZA. Datos registrales. T 42484 , F 174, S 8, H B 409855, I/A 8 ( 5.08.22).
  3. 16/11/2021#6681815
    Nombramientos
    REMOTE TERMINAL SYSTEM SL. Nombramientos. APODERAD.SOL: ROBERTINO PIAZZA. Datos registrales. T 42484 , F 174, S 8, H B 409855, I/A 7 ( 3.11.21).
  4. 18/09/2019#5582940
    Nombramientos
    REMOTE TERMINAL SYSTEM SL. Nombramientos. APODERAD.SOL: GASTONE PARTISANI. Datos registrales. T 42484 , F 173, S 8, H B 409855, I/A 6 (10.09.19).
  5. 18/09/2019#5582939
    RevocacionesNombramientos
    REMOTE TERMINAL SYSTEM SL. Revocaciones. ADM.UNICO: GASTONE PARTISANI. Nombramientos. ADM.UNICO: RTS REMOTE TERMINAL SYSTEM SRL. REPR.143 RRM: PETRUS ANTONIUS THEODORUS VAN GEFFEN. Datos registrales. T 42484 , F 173, S 8, H B 409855, I/A 5 (10.09.19)…
  6. 13/09/2019#5579360
    Nombramientos
    REMOTE TERMINAL SYSTEM SL. Nombramientos. APODERAD.SOL: COSTA ARNAU XAVIER;TEIXIDO CARRERA AINA;CALERO MARTIN ENRIC. Datos registrales. T 42484 , F 173, S 8, H B 409855, I/A 4 ( 6.09.19).
  7. 09/09/2019#5573245
    Otros conceptos
    REMOTE TERMINAL SYSTEM SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RTS-REMOTE TERMINAL SYSTEM S.R.L. Datos registrales. T 42484 , F 172, S 8, H B 409855, I/A 3 ( 2.09.19).
  8. 12/05/2011#1208605
    Nombramientos
    REMOTE TERMINAL SYSTEM SL. Nombramientos. APODERADO: CHICOTE PEREZ ROBERTO. Datos registrales. T 42484 , F 171, S 8, H B 409855, I/A 2 ( 2.05.11).
  9. 20/04/2011#1179626
    ConstituciónNombramientos
    REMOTE TERMINAL SYSTEM SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: LA COMERCIALIZACION,REPRESENTACION,DESARROLLO Y ADAPTACION DE SISTEMAS INFORMATICOS Y SU ASISTENCIA TECNICA. Domicilio: AV CORTS CATALANES 5 7 (SANT CUGAT DEL …

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 2011

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 addressAV CORTS CATALANES 5 7 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector