ROB SYSTEMS SL

Hoja B400964· NIF B65403321

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
448 542,00 €
Incorporation :
07/10/2010
Director :
Prieto Perez Eduardo Rafael

Legal information

Legal information for ROB SYSTEMS SL

NIF
Hoja registral
IRUS1000364351564
Legal formSociedad Limitada (SL)
Share capital448 542,00 €
Incorporation date07/10/2010
LocalityBadalona
Phone
Registro MercantilBARCELONA
Register referenceTomo 42129 · Folio 166 · Hoja B400964
StatusVigente

Activity

ROB SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 7 October 2010. The Spanish commercial register has published 6 filings for this company, from 7 October 2010 to 12 November 2013, across 5 distinct types of filing. Its registered share capital is 448 542,00 €.

Corporate purpose

LA FABRICACION,COMERCIALIZACION,REPRESENTACION,DISTRIBUCION,COMPRA,VENTA,INSTALACION,MANTENIMIENTO,RE PARACION,IMPORTACION,EXPORTACION DE TODA CLASE DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ROB SYSTEMS SLPrieto Perez Eduardo RafaelPrieto Perez Eduardo…PROMOTORA CATALANA DE INICIATIVAS URBANISTICAS SAPROMOTORA CATALANA D…MULTIVERDE 2007 SLMULTIVERDE 2007 SLCALINTEG CONFORT SLCALINTEG CONFORT SLLARA NINA BCN SLLARA NINA BCN SLCARLA ASTRID BCN SLCARLA ASTRID BCN SLPROMOCIONS NOI DEL SUCRE 2007 SLPROMOCIONS NOI DEL S…

Registered actos

  1. RevocacionesPublished 12/11/2013· Registered 05/11/2013· I/A 3
  2. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 3
  3. Cambio de domicilio socialPublished 12/11/2013· Registered 05/11/2013· I/A 3
  4. Ampliación de capitalPublished 24/03/2011· Registered 14/03/2011· I/A 2
  5. ConstituciónPublished 07/10/2010· Registered 27/09/2010· I/A 1
  6. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 1

Changes

  1. 12/11/2013Cambio de domicilio social

    CL GERMA JULI,NUMEROS 14-18 P.1 PTA.2 (BADALONA)

Capital · events

  1. 24/03/2011Ampliación de capital
    Resulting capital: 448 542,00 € (+444 542,00 €)
  2. 07/10/2010Constitución
    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. 12/11/2013#2532365
    RevocacionesNombramientosCambio de domicilio social
    ROB SYSTEMS SL. Revocaciones. ADM.UNICO: ROBAS COBOS ALEJANDRO. Nombramientos. ADM.UNICO: PRIETO PEREZ EDUARDO RAFAEL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EDUARDO RAFAEL PRIETO PEREZ. Cambio de domicilio social. CL GERMA JULI,NUMEROS …
  2. 24/03/2011#1136689
    Ampliación de capital
    ROB SYSTEMS SL. Ampliación de capital. Capital: 444.542,00 Euros. Resultante Suscrito: 448.542,00 Euros. Datos registrales. T 42129 , F 165, S 8, H B 400964, I/A 2 (14.03.11).
  3. 07/10/2010#900444
    ConstituciónNombramientos
    ROB SYSTEMS SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: LA FABRICACION,COMERCIALIZACION,REPRESENTACION,DISTRIBUCION,COMPRA,VENTA,INSTALACION,MANTENIMIENTO,RE PARACION,IMPORTACION,EXPORTACION DE TODA CLASE DE SISTEMAS DE CALEFAC…

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 2010

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 GERMA JULI, NUMEROS 14-18 P.1 PTA.2 (BADALONA), Badalona, 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