SYSTEMTRONIC SL

Hoja B85873· NIF A08900995

VigenteBarcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Patrick Jacobus Maria Van Ginkel

Legal information

Legal information for SYSTEMTRONIC SL

NIF
Hoja registral
IRUS1000321088049
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 25199 · Folio 66 · Hoja B85873
StatusVigente

Activity

SYSTEMTRONIC SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 8 filings for this company, from 30 July 2014 to 30 June 2017, across 3 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 30/06/2017· Registered 22/06/2017· I/A 10
  2. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 10
  3. RevocacionesPublished 18/05/2016· Registered 09/05/2016· I/A 9
  4. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 9
  5. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 8
  6. RevocacionesPublished 30/07/2014· Registered 23/07/2014· I/A 7
  7. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 7
  8. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 7

Changes

  1. 30/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2017#4442734
    RevocacionesNombramientos
    SYSTEMTRONIC SL. Revocaciones. ADM.UNICO: COLOM GARCIA RAMON. Nombramientos. ADM.UNICO: PATRICK JACOBUS MARIA VAN GINKEL. Datos registrales. T 25199 , F 66, S 8, H B 85873, I/A 10 (22.06.17).
  2. 18/05/2016#3858464
    RevocacionesNombramientos
    SYSTEMTRONIC SL. Revocaciones. ADM.UNICO: SYLVIE MARIA VAN GINKEL. Nombramientos. ADM.UNICO: COLOM GARCIA RAMON. Datos registrales. T 25199 , F 66, S 8, H B 85873, I/A 9 ( 9.05.16).
  3. 18/08/2014#2935852
    Nombramientos
    SYSTEMTRONIC SL. Nombramientos. APODERAD.SOL: PATRICK JACOBUS MARIA VAN GINKEL. Datos registrales. T 25199 , F 65, S 8, H B 85873, I/A 8 ( 7.08.14).
  4. 30/07/2014#2913019
    RevocacionesNombramientosModificaciones estatutarias
    SYSTEMTRONIC SL. Revocaciones. ADM.UNICO: JOHANNA JAKOBA SIMONA IRENE VAN WEERT EV VAN GINKE. Nombramientos. ADM.UNICO: SYLVIE MARIA VAN GINKEL. Modificaciones estatutarias. ART.6: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist…

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. BELLAMAR, 24, BARCELONA, CASTELLDEFELS

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

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