SALANDER SYSTEM SL

Hoja B384670· NIF B65168874

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
473 010,00 €
Incorporation :
07/09/2009
Director :
Abellan Gonzalez Carles

Legal information

Legal information for SALANDER SYSTEM SL

NIF
Hoja registral
IRUS1000363089781
Legal formSociedad Limitada (SL)
Share capital473 010,00 €
Incorporation date07/09/2009
LocalityBarcelona
Register referenceTomo 41431 · Folio 174 · Hoja B384670
StatusVigente

Activity

SALANDER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 September 2009. The Spanish commercial register has published 13 filings for this company, from 25 September 2009 to 12 January 2024, across 9 distinct types of filing. Its registered share capital is 473 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE CUALQUIER A C T I V I D A D R E L A C I O N A D A C O N E L R A M O D E L A HOSTELERIA,RESTAURANTES,BARES,CAFETERIAS,BODEGAS,CATERING,DISCOTECAS,SALAS DE FIESTA,YA SEA MEDIANTE LA EXPLOTACION DE LOS MISMOS,ASI COMO LA PRESTACION...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SALANDER SYSTEM SLAbellan Gonzalez CarlesAbellan Gonzalez Car…PROJECTES CARLOS ABELLAN SLPROJECTES CARLOS ABE…

Registered actos

  1. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 6
  2. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 6
  3. DisoluciónPublished 12/01/2024· Registered 04/01/2024· I/A 6
  4. Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 5
  5. Otros conceptosPublished 22/06/2016· Registered 10/06/2016· I/A 4
  6. Ampliación de capitalPublished 22/06/2016· Registered 10/06/2016· I/A 3
  7. Modificaciones estatutariasPublished 22/06/2016· Registered 10/06/2016· I/A 3
  8. RevocacionesPublished 12/11/2009· Registered 30/10/2009· I/A 2
  9. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 2
  10. Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 2
  11. Cambio de objeto socialPublished 12/11/2009· Registered 30/10/2009· I/A 2
  12. ConstituciónPublished 25/09/2009· Registered 14/09/2009· I/A 1
  13. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 1

Changes

  1. 12/01/2024Disolución
  2. 16/02/2023Cambio de domicilio social

    CL CORSEGA Num.301 P.EN PTA.3 (BARCELONA)

  3. 22/06/2016Modificaciones estatutarias
  4. 12/11/2009Cambio de domicilio social

    CL COMERC Num.24 P.1 PTA.1 (BARCELONA)

  5. 12/11/2009Cambio de objeto social

    LA EXPLOTACION DE CUALQUIER A C T I V I D A D R E L A C I O N A D A C O N E L R A M O D E L A HOSTELERIA,RESTAURANTES,BARES,CAFETERIAS,BODEGAS,CATERING,DISCOTECAS,SALAS DE FIESTA,YA SEA MEDIANTE LA EXPLOTACION DE LOS MISMOS,ASI COMO LA PRESTACION...

Capital · events

  1. 22/06/2016Ampliación de capital
    Resulting capital: 473 010,00 € (+470 000,00 €)
  2. 25/09/2009Constitución
    Initial capital: 3 010,00 €

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. 12/01/2024#7872635
    RevocacionesNombramientosDisolución
    SALANDER SYSTEM SL. Revocaciones. ADM.UNICO: ABELLAN GONZALEZ CARLOS. Nombramientos. LIQUIDADOR: ABELLAN GONZALEZ CARLES. Disolución. Voluntaria. Datos registrales. T 41431 , F 174, S 8, H B 384670, I/A 6 ( 4.01.24).
  2. 16/02/2023#7391252
    Cambio de domicilio social
    SALANDER SYSTEM SL. Cambio de domicilio social. CL CORSEGA Num.301 P.EN PTA.3 (BARCELONA). Datos registrales. T 41431 , F 174, S 8, H B 384670, I/A 5 ( 9.02.23).
  3. 22/06/2016#3910590
    Otros conceptos
    SALANDER SYSTEM SL. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 41431 , F 173, S 8, H B 384670, I/A 4 (10.06.16).
  4. 22/06/2016#3910589
    Ampliación de capitalModificaciones estatutarias
    SALANDER SYSTEM SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 473.010,00 Euros. Modificaciones estatutarias. ARTICULO 6.-CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 41431 , F 173, S 8, H B 384670,…
  5. 12/11/2009#461074
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SALANDER SYSTEM SL. Revocaciones. ADM.UNICO: DEL VAL CATALA DAVID. Nombramientos. ADM.UNICO: ABELLAN GONZALEZ CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:DON CARLOS ABELLAN GONZALEZ. Cambio de domicilio social. CL COMERC …
  6. 25/09/2009#397925
    ConstituciónNombramientos
    SALANDER SYSTEM SL. Constitución. Comienzo de operaciones: 7.09.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: DEL VAL…

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 CORSEGA Num.301 P.EN 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector