SYSTEMBER SL

Hoja B378669· NIF B65105876

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/06/2009
Director :
Bernades Martinez Francesc

Legal information

Legal information for SYSTEMBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/06/2009
LocalityBarcelona
Phone
Register referenceTomo 41250 · Folio 153 · Hoja B378669
StatusVigente

Activity

SYSTEMBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 June 2009. The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 23 August 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE ORIENTACION PERSONAL A TRAVES DE MEDIOS PERSONALES,TELEFONICOS O AUDIOVISUALES.EL COMERCIO AL POR MENOR DE DROGUERIA,BISUTERIA Y ARTICULOS ESOTERICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SYSTEMBER SLBernades Martinez FrancescBernades Martinez Fr…

Registered actos

  1. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 5
  2. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 4
  3. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 4
  4. RevocacionesPublished 20/04/2017· Registered 10/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 20/12/2013· Registered 12/12/2013· I/A 2
  6. Cambio de objeto socialPublished 20/12/2013· Registered 12/12/2013· I/A 2
  7. ConstituciónPublished 10/06/2009· Registered 27/05/2009· I/A 1
  8. NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 01/08/2017Cambio de domicilio social

    CL CLOT Num.213 P.3 PTA.1 (BARCELONA)

  2. 20/12/2013Cambio de domicilio social

    GV CARLOS III, 33-35 P.EN PTA.2 (BARCELONA)

  3. 20/12/2013Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE ORIENTACION PERSONAL A TRAVES DE MEDIOS PERSONALES,TELEFONICOS O AUDIOVISUALES.EL COMERCIO AL POR MENOR DE DROGUERIA,BISUTERIA Y ARTICULOS ESOTERICOS.

Capital · events

  1. 10/06/2009Constitución
    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. 23/08/2017#4515728
    Nombramientos
    SYSTEMBER SL. Nombramientos. APODERAD.SOL: MARTINEZ BERNADES MARCOS. Datos registrales. T 41250 , F 153, S 8, H B 378669, I/A 5 (16.08.17).
  2. 01/08/2017#4486365
    NombramientosCambio de domicilio social
    SYSTEMBER SL. Nombramientos. ADM.UNICO: BERNADES MARTINEZ FRANCESC. Cambio de domicilio social. CL CLOT Num.213 P.3 PTA.1 (BARCELONA). Datos registrales. T 41250 , F 152, S 8, H B 378669, I/A 4 (24.07.17).
  3. 20/04/2017#4342599
    Revocaciones
    SYSTEMBER SL. Revocaciones. ADM.UNICO: BERNADES VILALLONGA JOSEFA. Datos registrales. T 41250 , F 152, S 8, H B 378669, I/A 3 (10.04.17).
  4. 20/12/2013#2594836
    Cambio de domicilio socialCambio de objeto social
    SYSTEMBER SL. Cambio de domicilio social. GV CARLOS III, 33-35 P.EN PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE ORIENTACION PERSONAL A TRAVES DE MEDIOS PERSONALES,TELEFONICOS O AUDIOVISUALES.EL COMERCIO AL POR …
  5. 10/06/2009#251877
    ConstituciónNombramientos
    SYSTEMBER SL. Constitución. Comienzo de operaciones: 12.05.09. Objeto social: EL COMERCIO EN GENERAL DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL SEXO A TRAVES DE INTERNET,TELEFONICO Y AUDIOVISUAL,CREACION DE PAGINAS WEB Y SOFTWARE. Domicilio: CL MA…

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 2009

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 CLOT Num.213 P.3 PTA.1 (BARCELONA), 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