STS SISTEMES DE SOFT SL

Hoja B382458· NIF B58459249

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Villaescusa Serrano Antoni

Legal information

Legal information for STS SISTEMES DE SOFT SL

NIF
Hoja registral
IRUS1000320856764
Legal formSociedad Limitada (SL)
LocalitySant Fost de Campsentelles
Phone
Register referenceTomo 41198 · Folio 206 · Hoja B382458
StatusVigente

Activity

STS SISTEMES DE SOFT SL is a Sociedad Limitada (SL) with its registered office in Sant Fost de Campsentelles (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 20 February 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STS SISTEMES DE SOFT …Villaescusa Serrano AntoniVillaescusa Serrano …UNIVI SOFTWARE S.LUNIVI SOFTWARE S.L

Registered actos

  1. RevocacionesPublished 20/02/2013· Registered 08/02/2013· I/A 4
  2. NombramientosPublished 20/02/2013· Registered 08/02/2013· I/A 4
  3. Cambio de domicilio socialPublished 20/02/2013· Registered 08/02/2013· I/A 4
  4. RevocacionesPublished 19/05/2009· Registered 05/05/2009· I/A 3
  5. Modificaciones estatutariasPublished 19/05/2009· Registered 05/05/2009· I/A 3
  6. Cambio de domicilio socialPublished 19/05/2009· Registered 05/05/2009· I/A 2

Changes

  1. 20/02/2013Cambio de domicilio social

    CL PEDRERA Num.17 (SANT FOST DE CAMPSENTELLES)

  2. 19/05/2009Cambio de domicilio social

    PZ JAUME BERTRAN Num.10 (MASNOU (EL))

  3. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2013#2135686
    RevocacionesNombramientosCambio de domicilio social
    STS SISTEMES DE SOFT SL. Revocaciones. ADM.CONJUNTO: VILLUENDAS ALTARRIBA ERNESTO;VILLAESCUSA SERRANO ANTONI. Nombramientos. ADM.UNICO: VILLAESCUSA SERRANO ANTONI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:ANTONI VILLAESCUSA SERRANO…
  2. 19/05/2009#215898
    RevocacionesModificaciones estatutarias
    STS SISTEMES DE SOFT SL. Revocaciones. ADM.CONJUNTO: CERVERA CORTADELLAS JOAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULO 16 Y 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41198 , F 206, S 8, H B 382458, I/A 3 ( 5.05.09).
  3. 19/05/2009#215896
    Cambio de domicilio social
    STS SISTEMES DE SOFT SL. Adaptación Ley 2/95. Cambio de domicilio social. PZ JAUME BERTRAN Num.10 (MASNOU (EL)). Datos registrales. T 41198 , F 204, S 8, H B 382458, I/A 2 ( 5.05.09).

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

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 PEDRERA Num.17 (SANT FOST DE CAMPSENTELLES), Sant Fost de Campsentelles, 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