SISTACH COMERCIAL SL

Hoja B424845· NIF B65832198

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
28/08/2012
Director :
Sistach Soler Joan

Legal information

Legal information for SISTACH COMERCIAL SL

NIF
Hoja registral
IRUS1000366869174
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date28/08/2012
LocalityBerga
Register referenceTomo 43322 · Folio 57 · Hoja B424845
StatusVigente

Activity

SISTACH COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 August 2012. The Spanish commercial register has published 8 filings for this company, from 28 August 2012 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

EL COMERCIO AL MAYOR Y AL POR MENOR, INCLUIDA LA IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS, ESPECIALMENTE PRODUCTOS DE ARMERIA, DEPORTES, EXPLOSIVOS Y PIROTECNIA, ASI COMO LA INSTACION,REPARACION...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SISTACH COMERCIAL SLSistach Soler JoanSistach Soler JoanSISTACH SASISTACH SABARSI SABARSI SAAUTOSTEM S.LAUTOSTEM S.L

Registered actos

  1. Cambio de objeto socialPublished 23/01/2025· Registered 16/01/2025· I/A 5
  2. RevocacionesPublished 26/01/2021· Registered 18/01/2021· I/A 4
  3. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 4
  4. RevocacionesPublished 05/05/2017· Registered 26/04/2017· I/A 3
  5. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 3
  6. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 2
  7. ConstituciónPublished 28/08/2012· Registered 16/08/2012· I/A 1
  8. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 1

Changes

  1. 23/01/2025Cambio de objeto social

    EL COMERCIO AL MAYOR Y AL POR MENOR, INCLUIDA LA IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS, ESPECIALMENTE PRODUCTOS DE ARMERIA, DEPORTES, EXPLOSIVOS Y PIROTECNIA, ASI COMO LA INSTACION,REPARACION...

Capital · events

  1. 28/08/2012Constitución
    Initial capital: 25 000,00 €

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. 23/01/2025#8449724
    Cambio de objeto social
    SISTACH COMERCIAL SL. Cambio de objeto social. EL COMERCIO AL MAYOR Y AL POR MENOR, INCLUIDA LA IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS, ESPECIALMENTE PRODUCTOS DE ARMERIA, DEPORTES, EXPLOSIVOS Y PIROTECNIA, ASI COMO LA INSTA…
  2. 26/01/2021#6221314
    RevocacionesNombramientos
    SISTACH COMERCIAL SL. Revocaciones. ADM.SOLIDAR.: SISTACH FERRER JOAN;SISTACH SOLER JOAN. Nombramientos. ADM.UNICO: SISTACH SOLER JOAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON JOAN SISTACH SOLER. Datos registral…
  3. 05/05/2017#4359662
    RevocacionesNombramientos
    SISTACH COMERCIAL SL. Revocaciones. ADM.UNICO: SISTACH FERRER JOAN. Nombramientos. ADM.SOLIDAR.: SISTACH FERRER JOAN;SISTACH SOLER JOAN. Datos registrales. T 43322 , F 57, S 8, H B 424845, I/A 3 (26.04.17).
  4. 22/05/2015#3332184
    Nombramientos
    SISTACH COMERCIAL SL. Nombramientos. APODERAD.SOL: SISTACH SOLER JOAN. Datos registrales. T 43322 , F 56, S 8, H B 424845, I/A 2 (15.05.15).
  5. 28/08/2012#1874405
    ConstituciónNombramientos
    SISTACH COMERCIAL SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: EL COMERCIO AL MAYOR Y AL DETALLE,INCLUIDA LA IMPORTACION Y EXPORTACION DETODA CLASE DE ARTICULOS Y PRODUCTOS ESPECIALMENTE PRODUCTOS DE ARMERIA,DEPORTES EXPLOSIVOS…

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 2012

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 addressPZ VILADOMAT Num.1 (BERGA), Berga, 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