SISTEMATICS 2013 SL
Hoja B447724· NIF B66208810
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 05/02/2014
- Director :
- Torralba Verge Jordi
Legal information
Legal information for SISTEMATICS 2013 SL
Activity
SISTEMATICS 2013 SL is a Sociedad Limitada (SL) with its registered office in Santpedor (Barcelona, Cataluña). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 5 February 2014. The Spanish commercial register has published 5 filings for this company, from 5 February 2014 to 7 August 2017, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Corporate purpose
LA ACTIVIDAD DE REPARACION DE BIENES DE CONSUMO.LA ACTIVIDAD DE REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL.EL DESARROLLO Y APLICACION DE AUTOMATIZACION INDUSTRIAL,ETC.
Directors and representatives
Directors
Current
- Torralba Verge JordiSince 29/01/2014Administrador Único
Former
- Garcia Leiva DavidCeased on 27/07/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/08/2017· Registered 27/07/2017· I/A 2
- NombramientosPublished 07/08/2017· Registered 27/07/2017· I/A 2
- Cambio de domicilio socialPublished 07/08/2017· Registered 27/07/2017· I/A 2
- ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1
Changes
- 07/08/2017Cambio de domicilio social
CL LES ESCOLES Num.16 (SANTPEDOR)
Capital · events
- 05/02/2014ConstituciónInitial capital: 12 000,00 €
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)
- 07/08/2017#4494786RevocacionesNombramientosCambio de domicilio social
SISTEMATICS 2013 SL. Revocaciones. ADM.SOLIDAR.: TORRALBA VERGE JORDI;GARCIA LEIVA DAVID. Nombramientos. ADM.UNICO: TORRALBA VERGE JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: JORDI TORRALBA VERGE. Cambio de domicilio soc… - 05/02/2014#2653334ConstituciónNombramientos
SISTEMATICS 2013 SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: LA ACTIVIDAD DE REPARACION DE BIENES DE CONSUMO.LA ACTIVIDAD DE REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL.EL DESARROLLO Y APLICACION DE AUTOMATIZACION INDUSTR…
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 2014
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
Prospect
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.