SYSTEM BASE SPORTS SL
Hoja GI29283· NIF B17696444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HEXARED SL
Legal information
Legal information for SYSTEM BASE SPORTS SL
Activity
SYSTEM BASE SPORTS SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Ramis (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 July 2009 to 27 December 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jose Ramon Magaldi Garcia ArandaCeased on 19/12/2016Administrador Único
- Nuria Ortiz EstevaCeased on 19/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 7
- RevocacionesPublished 27/12/2016· Registered 19/12/2016· I/A 7
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 7
- DisoluciónPublished 27/12/2016· Registered 19/12/2016· I/A 7
- ExtinciónPublished 27/12/2016· Registered 19/12/2016· I/A 7
- Cambio de domicilio socialPublished 30/09/2010· Registered 16/09/2010· I/A 6
- Cambio de denominación socialPublished 28/07/2009· Registered 17/07/2009· I/A 5
- Cambio de domicilio socialPublished 28/07/2009· Registered 17/07/2009· I/A 5
Changes
- 27/12/2016Disolución
- 27/12/2016Extinción
- 30/09/2010Cambio de denominación social
HEXARED SL→SYSTEM BASE SPORTS SL
- 30/09/2010Cambio de domicilio social
URB GOLG GIRONA-CASICA 17 (SANT JULIA DE RAMIS)
- 28/07/2009Cambio de domicilio social
C/ NARCIS GIFRE MASMITJA 5 (GIRONA)
Timeline (BORME)
- 27/12/2016#4171606Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SYSTEM BASE SPORTS SL. Ceses/Dimisiones. Adm. Unico: JOSE RAMON MAGALDI GARCIA ARANDA. Revocaciones. Apoderado: NURIA ORTIZ ESTEVA. Nombramientos. Liquidador: NURIA ORTIZ ESTEVA. Disolución. Voluntaria. Extinción. Datos registrales. T 1769 , F 136, S… - 30/09/2010#892906Cambio de domicilio social
SYSTEM BASE SPORTS SL. Cambio de domicilio social. URB GOLG GIRONA-CASICA 17 (SANT JULIA DE RAMIS). Datos registrales. T 1769 , F 136, S 8, H GI 29283, I/A 6 (16.09.10).
- 28/07/2009#322889
Company name: HEXARED SL
Cambio de denominación socialCambio de domicilio socialHEXARED SL. Cambio de denominación social. SYSTEM BASE SPORTS SL. Cambio de domicilio social. C/ NARCIS GIFRE MASMITJA 5 (GIRONA). Datos registrales. T 1769 , F 136, S 8, H GI 29283, I/A 5 (17.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.