SP SYSTEM SL

Hoja B377986· NIF B98117989

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 060,00 €
Incorporation :
18/03/2009
Director :
Jerez Ramirez Tomas
Former name :
AZ ESPACIO DISTRIBUCION SL

Legal information

Legal information for SP SYSTEM SL

NIF
Hoja registral
IRUS1000362443764
Legal formSociedad Limitada (SL)
Share capital30 060,00 €
Incorporation date18/03/2009
LocalityBarcelona
Register referenceTomo 41073 · Folio 9 · Hoja B377986
Former names
OUTWIT SL2009-03-18 → 2010-05-03
AZ ESPACIO DISTRIBUCION SL2010-07-22
StatusVigente

Activity

SP SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 March 2009. The Spanish commercial register has published 10 filings for this company, from 18 March 2009 to 31 January 2011, across 6 distinct types of filing. Its registered share capital is 30 060,00 €.

Corporate purpose

AMPLIAR A:LA VENTA EN CALIDAD DE DISTRIBUCION Y/O DE AGENCIA EXCLUSIVA DE MODULOS Y/O CASAS PREFABRICADAS TANTO EN TERRITORIO NACIONAL COMO EN EL EXTRANJERO DE LOS DISTITNOS FABRICANTES DE ESTOS ELEMENTOS,PUDIENDO...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SP SYSTEM SLJerez Ramirez TomasJerez Ramirez TomasSPONTAMIUM SLSPONTAMIUM SL

Registered actos

  1. RevocacionesPublished 31/01/2011· Registered 18/01/2011· I/A 4
  2. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 4
  3. Cambio de denominación socialPublished 22/07/2010· Registered 12/07/2010· I/A 3
  4. RevocacionesPublished 03/05/2010· Registered 22/04/2010· I/A 2
  5. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 2
  6. Cambio de denominación socialPublished 03/05/2010· Registered 22/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 03/05/2010· Registered 22/04/2010· I/A 2
  8. Cambio de objeto socialPublished 03/05/2010· Registered 22/04/2010· I/A 2
  9. ConstituciónPublished 18/03/2009· Registered 04/03/2009· I/A 1
  10. NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 31/01/2011Cambio de denominación social

    AZ ESPACIO DISTRIBUCION SL→SP SYSTEM SL

  2. 22/07/2010Cambio de denominación social

    OUTWIT SL→AZ ESPACIO DISTRIBUCION SL

  3. 03/05/2010Cambio de domicilio social

    CL TRAVESERA DE GRACIA Num.58 P.4 PTA.1 (BARCELONA)

  4. 03/05/2010Cambio de objeto social

    AMPLIAR A:LA VENTA EN CALIDAD DE DISTRIBUCION Y/O DE AGENCIA EXCLUSIVA DE MODULOS Y/O CASAS PREFABRICADAS TANTO EN TERRITORIO NACIONAL COMO EN EL EXTRANJERO DE LOS DISTITNOS FABRICANTES DE ESTOS ELEMENTOS,PUDIENDO...

Capital · events

  1. 18/03/2009Constitución
    Initial capital: 30 060,00 €

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. 31/01/2011#1043664
    RevocacionesNombramientos
    SP SYSTEM SL. Revocaciones. ADM.UNICO: ALFEIRAN LARREY JUAN MANUEL. Nombramientos. ADM.UNICO: JEREZ RAMIREZ TOMAS. Datos registrales. T 41073 , F 9, S 8, H B 377986, I/A 4 (18.01.11).
  2. 22/07/2010#813751

    Company name: AZ ESPACIO DISTRIBUCION SL

    Cambio de denominación social
    AZ ESPACIO DISTRIBUCION SL. Cambio de denominación social. SP SYSTEM SL. Datos registrales. T 41073 , F 9, S 8, H B 377986, I/A 3 (12.07.10).
  3. 03/05/2010#702658

    Company name: OUTWIT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    OUTWIT SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: ALFEIRAN LARREY JUAN MANUEL. Cambio de denominación social. AZ ESPACIO DISTRIBUCION SL. Cambio de domicilio social. CL TRAVESERA DE GRACIA Num.58 P.4 PTA.1 (BARCELONA)…
  4. 18/03/2009#125195

    Company name: OUTWIT SL

    ConstituciónNombramientos
    OUTWIT SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: LA REALIZACION DE ACTIVIDADES DE INTERNET,ASI COMO EL SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION,.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,DIS…

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 TRAVESERA DE GRACIA Num.58 P.4 PTA.1 (BARCELONA), 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