SYSTEM PROTECT CATALUNYA SL

Hoja B403259· NIF B65473167

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2011
Director :
Delgado Martin Raul

Legal information

Legal information for SYSTEM PROTECT CATALUNYA SL

NIF
Hoja registral
IRUS1000364707971
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2011
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 42311 · Folio 2 · Hoja B403259
StatusVigente

Activity

SYSTEM PROTECT CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). It was incorporated on 1 February 2011. The Spanish commercial register has published 8 filings for this company, from 1 February 2011 to 16 December 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A: EL COMERCIO MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE APARATOSDE ELECTRONICOS,DE TELECOMUNICACIONES Y DE TELEFONIA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYSTEM PROTECT CATALU…Delgado Martin RaulDelgado Martin Raul

Registered actos

  1. RevocacionesPublished 16/12/2014· Registered 04/12/2014· I/A 5
  2. NombramientosPublished 16/12/2014· Registered 04/12/2014· I/A 5
  3. DisoluciónPublished 16/12/2014· Registered 04/12/2014· I/A 5
  4. Cambio de domicilio socialPublished 22/04/2014· Registered 10/04/2014· I/A 4
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 23/04/2013· I/A 3
  6. Cambio de objeto socialPublished 25/09/2012· Registered 14/09/2012· I/A 2
  7. ConstituciónPublished 01/02/2011· Registered 19/01/2011· I/A 1
  8. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 16/12/2014Disolución
  2. 22/04/2014Cambio de domicilio social

    CL TORRENT 52 LOCAL (CERDANYOLA DEL VALLES)

  3. 07/05/2013Modificaciones estatutarias
  4. 25/09/2012Cambio de objeto social

    AMPLIAR A: EL COMERCIO MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE APARATOSDE ELECTRONICOS,DE TELECOMUNICACIONES Y DE TELEFONIA.

Capital · events

  1. 01/02/2011Constitución
    Initial capital: 3 010,00 €

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. 16/12/2014#3111234
    RevocacionesNombramientosDisolución
    SYSTEM PROTECT CATALUNYA SL. Revocaciones. ADM.UNICO: DELGADO MARTIN RAUL. Nombramientos. LIQUIDADOR: DELGADO MARTIN RAUL. Disolución. Voluntaria. Datos registrales. T 42311 , F 2, S 8, H B 403259, I/A 5 ( 4.12.14).
  2. 22/04/2014#2774194
    Cambio de domicilio social
    SYSTEM PROTECT CATALUNYA SL. Cambio de domicilio social. CL TORRENT 52 LOCAL (CERDANYOLA DEL VALLES). Datos registrales. T 42311 , F 2, S 8, H B 403259, I/A 4 (10.04.14).
  3. 07/05/2013#2259419
    Modificaciones estatutarias
    SYSTEM PROTECT CATALUNYA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42311 , F 2, S 8, H B 403259, I/A 3 (23.04.13).
  4. 25/09/2012#1908587
    Cambio de objeto social
    SYSTEM PROTECT CATALUNYA SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE APARATOSDE ELECTRONICOS,DE TELECOMUNICACIONES Y DE TELEFONIA. Datos registrales. T 42311 , F 2, S 8, H B 403259, I/A 2 (14.09.12).
  5. 01/02/2011#1046544
    ConstituciónNombramientos
    SYSTEM PROTECT CATALUNYA SL. Constitución. Comienzo de operaciones: 2.01.11. Objeto social: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRAL RECEPTORA. Domicilio: CL TORRENT, 48-50, LOCAL 4 (CERDAN…

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 2011

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 TORRENT 52 LOCAL (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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