SYSTEMAIR PRODUCTS SA

Hoja B345767· NIF A64402571

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
196 400,00 €

Legal information

Legal information for SYSTEMAIR PRODUCTS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital196 400,00 €
LocalityMolins de Rei
Phone
Register referenceTomo 39323 · Folio 40 · Hoja B345767
StatusVigente

Activity

SYSTEMAIR PRODUCTS SA is a Sociedad Anónima (SA) with its registered office in Molins de Rei (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 25 August 2015, across 6 distinct types of filing. Its registered share capital is 196 400,00 €.

Directors and representatives

Directors

Former

Auditors

Current

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Registered actos

  1. Reducción de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 10
  2. Reducción de capitalPublished 26/03/2010· Registered 15/03/2010· I/A 8
  3. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 7
  4. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 6
  5. Ampliación de capitalPublished 23/03/2009· Registered 10/03/2009· I/A 5
  6. RevocacionesPublished 20/02/2009· Registered 11/02/2009· I/A 4
  7. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 4
  8. Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 4
  9. Cambio de domicilio socialPublished 20/02/2009· Registered 11/02/2009· I/A 4

Changes

  1. 20/02/2009Cambio de domicilio social

    CL FRANCESC LAYRET Num.17 (MOLINS DE REI)

  2. 20/02/2009Modificaciones estatutarias

Capital · events

  1. 26/01/2012Reducción de capital
    Resulting capital: 196 400,00 €
  2. 26/03/2010Reducción de capital
    Resulting capital: 295 582,00 €
  3. 23/03/2009Ampliación de capital
    Resulting capital: 591 164,00 €

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. 25/08/2015#3475595
    SYSTEMAIR PRODUCTS SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: TUOMO ANTERO JAUHIAINEN;TIMON RUIZ JULIO. Datos registrales. T 39323 , F 40, S 8, H B 345767, I/A 4 N (29.07.15).
  2. 15/06/2015#3366071
    SYSTEMAIR PRODUCTS SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 31 DE MARZO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 42924 , F 61, S 8, H B 345767, I/A 11 ( 5.06.15).
  3. 11/05/2012#1720119
    SYSTEMAIR PRODUCTS SA. Página web de la sociedad. Creación de la página web corporativa: www.air-in.es. Datos registrales. T 39323 , F 44, S 8, H B 345767, I/A 9 (13.12.11).
  4. 26/01/2012#1556268
    Reducción de capital
    SYSTEMAIR PRODUCTS SA. Reducción de capital. Importe reducción: 99.182,00 Euros. Resultante Suscrito: 196.400,00 Euros. Datos registrales. T 39323 , F 44, S 8, H B 345767, I/A 10 (13.01.12).
  5. 26/03/2010#650626
    Reducción de capital
    SYSTEMAIR PRODUCTS SA. Reducción de capital. Importe reducción: 295.582,00 Euros. Resultante Suscrito: 295.582,00 Euros. Datos registrales. T 39323 , F 43, S 8, H B 345767, I/A 8 (15.03.10).
  6. 17/02/2010#593880
    Nombramientos
    SYSTEMAIR PRODUCTS SA. Nombramientos. AUDIT.CUENT.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 39323 , F 43, S 8, H B 345767, I/A 7 ( 8.02.10).
  7. 25/06/2009#276831
    Nombramientos
    SYSTEMAIR PRODUCTS SA. Nombramientos. AUDIT.CUENT.: ATD AUDITORES SL. Datos registrales. T 39323 , F 43, S 8, H B 345767, I/A 6 (15.06.09).
  8. 23/03/2009#130833
    Ampliación de capital
    SYSTEMAIR PRODUCTS SA. Ampliación de capital. Suscrito: 229.964,00 Euros. Desembolsado: 229.964,00 Euros. Resultante Suscrito: 591.164,00 Euros. Resultante Desembolsado: 591.164,00 Euros. Datos registrales. T 39323 , F 41, S 8, H B 345767, I/A 5 (10.…
  9. 20/02/2009#80739
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SYSTEMAIR PRODUCTS SA. Revocaciones. ADM.SOLIDAR.: TUOMO ANTERO JAUHIAINEN;ROJANO DE AMO JESUS. Nombramientos. ADM.CONJUNTO: TUOMO ANTERO JAUHIAINEN;TIMON RUIZ JULIO. Modificaciones estatutarias. ART.10.- CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de d…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 FRANCESC LAYRET Num.17 (MOLINS DE REI), Molins de Rei, 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