TB SYSTEMS COMPUTER SL

Hoja B143480· NIF B61052460

VigenteBarcelona
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Director :
Bravo Mateu Adria

Legal information

Legal information for TB SYSTEMS COMPUTER SL

NIF
Hoja registral
IRUS1000339193279
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28822 · Folio 123 · Hoja B143480
StatusVigente

Activity

TB SYSTEMS COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 3 filings for this company, from 18 January 2013 to 20 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TB SYSTEMS COMPUTER SLBravo Mateu AdriaBravo Mateu Adria

Registered actos

  1. RevocacionesPublished 20/09/2024· Registered 13/09/2024· I/A 5
  2. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 5
  3. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 4

Changes

  1. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2024#8260062
    RevocacionesNombramientos
    TB SYSTEMS COMPUTER SL. Revocaciones. ADMINISTR.: MATEU ARNAL MARIA CARMEN. Nombramientos. ADM.UNICO: BRAVO MATEU ADRIA. Datos registrales. S 8 , H B 143480, I/A 5 (13.09.24).
  2. 18/01/2013#2076606
    Modificaciones estatutarias
    TB SYSTEMS COMPUTER SL. Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO.ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.…

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

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 addressVENTURA RODRIGUEZ, 9, 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 — Fabricación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector