BLUE SYSTEMS SOFTWARE SOLUTIONS SL

Hoja B427659· NIF B65866931

VigenteBarcelona

Registered address :
Activity :: Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 06/09/2012
Director :: Pol Gonzalez Aleix
Former name :: SYS BLUE SOFTWAR SL

Legal information

Legal information for BLUE SYSTEMS SOFTWARE SOLUTIONS SL

NIF

Hoja registral

IRUS1000367017152

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date06/09/2012

LocalityBarcelona

Former names

SYS BLUE SOFTWAR SL2012-10-18 → 2012-11-05

StatusVigente

Activity

BLUE SYSTEMS SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 6 September 2012. The Spanish commercial register has published 9 filings for this company, from 18 October 2012 to 22 February 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

DESARROLLO Y COMERCIALIZACION DE SOFTWARE.

Directors and representatives

Directors

Current

Pol Gonzalez Aleix
Administrador Único
Since 18/02/2015

Former

Fiestas Olivares Alejandro
Administrador Único
Ceased on 18/02/2015
Marti Queralt Francesc
Administrador Único
Ceased on 23/10/2012

Directors network map

2 nodes Person Company

Registered actos

Cambio de domicilio social Published 22/02/2016· Registered 11/02/2016· I/A 5
Revocaciones Published 25/02/2015· Registered 18/02/2015· I/A 4
Nombramientos Published 25/02/2015· Registered 18/02/2015· I/A 4
Otros conceptos Published 30/07/2013· Registered 23/07/2013· I/A 3
Revocaciones Published 05/11/2012· Registered 23/10/2012· I/A 2
Nombramientos Published 05/11/2012· Registered 23/10/2012· I/A 2
Cambio de denominación social Published 05/11/2012· Registered 23/10/2012· I/A 2
Constitución Published 18/10/2012· Registered 05/10/2012· I/A 1
Nombramientos Published 18/10/2012· Registered 05/10/2012· I/A 1

Changes

22/02/2016Cambio de domicilio social
CL CABESTANY,29,ATICO 1 (BARCELONA)
30/07/2013Cambio de denominación social
SYS BLUE SOFTWAR SL→BLUE SYSTEMS SOFTWARE SOLUTIONS SL

Capital · events

18/10/2012Constitución
Initial capital: 3 000,00 €

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)

22/02/2016#3726359

Cambio de domicilio social

BLUE SYSTEMS SOFTWARE SOLUTIONS SL. Cambio de domicilio social. CL CABESTANY,29,ATICO 1 (BARCELONA). Datos registrales. T 43385 , F 135, S 8, H B 427659, I/A 5 (11.02.16).

25/02/2015#3207715

RevocacionesNombramientos

BLUE SYSTEMS SOFTWARE SOLUTIONS SL. Revocaciones. ADM.UNICO: FIESTAS OLIVARES ALEJANDRO. Nombramientos. ADM.UNICO: POL GONZALEZ ALEIX. Datos registrales. T 43385 , F 134, S 8, H B 427659, I/A 4 (18.02.15).

30/07/2013#2391550

Otros conceptos

BLUE SYSTEMS SOFTWARE SOLUTIONS SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:BLUE SYSTEMS GMBH. Datos registrales. T 43385 , F 134, S 8, H B 427659, I/A 3 (23.07.13).

05/11/2012#1968291

Company name: SYS BLUE SOFTWAR SL

RevocacionesNombramientosCambio de denominación social

SYS BLUE SOFTWAR SL. Revocaciones. ADM.UNICO: MARTI QUERALT FRANCESC. Nombramientos. ADM.UNICO: FIESTAS OLIVARES ALEJANDRO. Cambio de denominación social. BLUE SYSTEMS SOFTWARE SOLUTIONS SL. Datos registrales. T 43385 , F 134, S 8, H B 427659, I/A 2 …

18/10/2012#1939796

Company name: SYS BLUE SOFTWAR SL

ConstituciónNombramientos

SYS BLUE SOFTWAR SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: DESARROLLO Y COMERCIALIZACION DE SOFTWARE. Domicilio: CL RADAS Num.10 P.BA (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MARTI QUERALT FRANCESC. Otr…

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 addressCL CABESTANY, 29, ATICO 1 (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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