D&B AUDIOTECHNIK IBERIA S.L

Hoja B392946· NIF B65251597

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 000,00 €
Incorporation :
15/02/2010
Director :
Orcin Torner Christian
Former name :
SYSTEM REALITY SL

Legal information

Legal information for D&B AUDIOTECHNIK IBERIA S.L

NIF
Hoja registral
IRUS1000363523041
Legal formSociedades de responsabilidad limitada
Share capital15 000,00 €
Incorporation date15/02/2010
LocalityBarcelona
Phone
Register referenceTomo 41676 · Folio 123 · Hoja B392946
Former names
SYSTEM REALITY SL2010-02-15 → 2019-11-08
StatusVigente

Activity

D&B AUDIOTECHNIK IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 15 February 2010. The Spanish commercial register has published 11 filings for this company, from 15 February 2010 to 8 November 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

DESARROLLO,FABRICACION Y COMERCIALIZACION DE CUALESQUIERA PRODUCTOS DE AUDIOELECTRONICA,SISTEMAS DE CUALQUIER TIPO,SOFTWARE,SERVICIOS Y ARTICULOS DE MERCHANDISING.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
D&B AUDIOTECHNIK IBER…Orcin Torner ChristianOrcin Torner Christi…

Registered actos

  1. Cambio de denominación socialPublished 08/11/2019· Registered 29/10/2019· I/A 7
  2. RevocacionesPublished 29/03/2019· Registered 21/03/2019· I/A 6
  3. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 6
  4. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 5
  5. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 5
  6. RevocacionesPublished 24/01/2019· Registered 16/01/2019· I/A 4
  7. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 4
  8. Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 3
  9. Cambio de domicilio socialPublished 28/07/2011· Registered 18/07/2011· I/A 2
  10. ConstituciónPublished 15/02/2010· Registered 01/02/2010· I/A 1
  11. NombramientosPublished 15/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 29/08/2013Modificaciones estatutarias
  2. 28/07/2011Cambio de domicilio social

    CL ROC I BORONAT Num.56 P.1 (BARCELONA)

Capital · events

  1. 15/02/2010Constitución
    Initial capital: 15 000,00 €

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)

  1. 08/11/2019#5651008

    Company name: SYSTEM REALITY SL

    Cambio de denominación social
    SYSTEM REALITY SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: D&B AUDIOTECHNIK GMBH & CO. KG. Cambio de denominación social. D&B AUDIOTECHNIK IBERIA S.L. Datos registrales. T 41676 , F 123, S 8, H B 392946, I/…
  2. 29/03/2019#5331436

    Company name: SYSTEM REALITY SL

    RevocacionesNombramientos
    SYSTEM REALITY SL. Revocaciones. ADM.UNICO: PHILLIP JAMES COE. Nombramientos. ADM.UNICO: ORCIN TORNER CHRISTIAN. Datos registrales. T 41676 , F 122, S 8, H B 392946, I/A 6 (21.03.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  3. 18/02/2019#5262634

    Company name: SYSTEM REALITY SL

    RevocacionesNombramientos
    SYSTEM REALITY SL. Revocaciones. ADM.UNICO: MARKUS BERND STROHMEIER. Nombramientos. ADM.UNICO: PHILLIP JAMES COE. Datos registrales. T 41676 , F 122, S 8, H B 392946, I/A 5 ( 8.02.19).
  4. 24/01/2019#5220912

    Company name: SYSTEM REALITY SL

    RevocacionesNombramientos
    SYSTEM REALITY SL. Revocaciones. ADM.UNICO: ROSELLO VIÑAS DAVID. Nombramientos. ADM.UNICO: MARKUS BERND STROHMEIER. Datos registrales. T 41676 , F 122, S 8, H B 392946, I/A 4 (16.01.19).
  5. 29/08/2013#2431420

    Company name: SYSTEM REALITY SL

    Modificaciones estatutarias
    SYSTEM REALITY SL. Modificaciones estatutarias. ART.13:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41676 , F 122, S 8, H B 392946, I/A 3 (22.08.13).
  6. 28/07/2011#1317603

    Company name: SYSTEM REALITY SL

    Cambio de domicilio social
    SYSTEM REALITY SL. Cambio de domicilio social. CL ROC I BORONAT Num.56 P.1 (BARCELONA). Datos registrales. T 41676 , F 122, S 8, H B 392946, I/A 2 (18.07.11).
  7. 15/02/2010#588233

    Company name: SYSTEM REALITY SL

    ConstituciónNombramientos
    SYSTEM REALITY SL. Constitución. Comienzo de operaciones: 17.12.09. Objeto social: DESARROLLO,FABRICACION Y COMERCIALIZACION DE CUALESQUIERA PRODUCTOS DE AUDIOELECTRONICA,SISTEMAS DE CUALQUIER TIPO,SOFTWARE,SERVICIOS Y ARTICULOS DE MERCHANDISING. Dom…

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 2010

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 ROC I BORONAT Num.56 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector