ESTUDIOS E INVESTIGACIONES TECNICAS SA
Hoja B15424· NIF A08236796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SYSTEM BCN SL
Legal information
Legal information for ESTUDIOS E INVESTIGACIONES TECNICAS SA
Activity
ESTUDIOS E INVESTIGACIONES TECNICAS SA is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 27 August 2021, across 2 distinct types of filing.
Directors and representatives
Auditors
Current
- CASTELLA AUDITORS CONSULTORS SLPSince 18/08/2009Auditor de Cuentas
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
SYSTEM BCN SL→ESTUDIOS E INVESTIGACIONES TECNICAS SA
Timeline (BORME)
- 27/08/2021#6585838
Company name: SYSTEM BCN SL
Otros conceptosSYSTEM BCN SL. Otros conceptos: CANCELACION DE LA INHABILITACION DE SERAFIN ONRUBIA MARTINEZ EN VIRTUD DE UN MANDAMIENTO DE FECHA 23/07/2021, EXPEDIDO POR LA SECCION QUINTA DE LA AUDIENCIA PROVINCIAL DE BARCELONA. Datos registrales. T 21010 , F 120, … - 25/05/2021#6435425
Company name: SYSTEM BCN SL
Otros conceptosSYSTEM BCN SL. Otros conceptos: INHABILITACION DE SERAFIN ONRUBIA MARTINEZ PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR DE UNA SOCIEDAD.INICIO PENA:22/02/2021;EXTINCION PENA:21/07/2021,SENTENCIA FIRME 01/02/2021 AUDIENCIA PROVINCIAL DE BARCELONA. Dat… - 27/05/2011#1232077
Company name: SYSTEM BCN SL
Otros conceptosSYSTEM BCN SL. Otros conceptos: JUZGADO MERCANTIL 5 BARCELONA, PROCEDIMIENTO ORDINARIO 406/07 SEC. 2, PARTE DEMANDANTE ALFREDO ABADIA COSTAN, SENTENCIA103/10 FIRME DE LA AUDIENCIA PROVINCIAL DE BARCELONA DE 21/4/10,DECLARA NULO ACUERDOS JUNTA 18/4/07… - 27/08/2009#363801
Company name: SYSTEM BCN SL
NombramientosSYSTEM BCN SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 21010 , F 122, S 8, H B 15424, I/A 10 (18.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Barcelona — are listed together, with their address.