TEAMSYSTEM HUB ESPAÑA S.L

Hoja B511060

VigenteBarcelona
Registered address :
Share capital :
130 000,00 €
Incorporation :
17/11/2017
Directors :
Enrico Causeo, Ennio Angelo Romanini, Martinez De La Fuente Emilio

Legal information

Legal information for TEAMSYSTEM HUB ESPAÑA S.L

NIF ·
Hoja registral
Share capital130 000,00 €
Incorporation date17/11/2017
Register referenceTomo 46149 · Folio 18 · Hoja B511060
StatusVigente

Activity

TEAMSYSTEM HUB ESPAÑA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 17 November 2017. The Spanish commercial register has published 8 filings for this company, from 17 November 2017 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 130 000,00 €.

Corporate purpose

LA PRODUCCION Y COMERCIALIZACION DE PRODUCTOS INFORMATICOS, SOFTWARE, SISTEMAS DE CABLEADOS Y ACCESORIOS PARA ORDENADORES Y SISTEMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
TEAMSYSTEM HUB ESPAÑA…Ennio Angelo RomaniniEnnio Angelo RomaniniEnrico CauseoEnrico CauseoMartinez De La Fuente EmilioMartinez De La Fuent…DISTRITO K SOFTWARE, S.L.DISTRITO K SOFTWARE,…MARCLAMARA SLMARCLAMARA SLAPLIFISA SLAPLIFISA SLQUIPU APP SLQUIPU APP SLBILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADABILLIN FACTURA ELECT…ACUMBAMAIL, SOCIEDAD LIMITADAACUMBAMAIL, SOCIEDAD…SOFTWARE DEL SOL SOCIEDAD ANONIMASOFTWARE DEL SOL SOC…GOLDEN SOFT SLGOLDEN SOFT SLMY EXPENSES SLMY EXPENSES SLASESORIA INFORMATICA GALLEGA SLASESORIA INFORMATICA…

Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 4
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
  3. Modificaciones estatutariasPublished 08/03/2024· Registered 01/03/2024· I/A 4
  4. Ampliación de capitalPublished 17/11/2020· Registered 06/11/2020· I/A 3
  5. Ampliación de capitalPublished 22/03/2018· Registered 14/03/2018· I/A 2
  6. ConstituciónPublished 17/11/2017· Registered 10/11/2017· I/A 1
  7. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 1

Capital · events

  1. 17/11/2020Ampliación de capital
    Resulting capital: 130 000,00 € (+80 000,00 €)
  2. 22/03/2018Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)
  3. 17/11/2017Constitución
    Initial capital: 20 000,00 €

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. 08/03/2024#7974998
    TEAMSYSTEM HUB ESPAÑA S.L. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:TEAMSYSTEM S.P.A. Datos registrales. T 46149 , F 18, S 8, H B 511060, I/A 5 ( 1.03.24).
  2. 08/03/2024#7974997
    RevocacionesNombramientosModificaciones estatutarias
    TEAMSYSTEM HUB ESPAÑA S.L. Revocaciones. ADM.UNICO: FABRIZIO ROMEO FRANCO TONNARELLI. Nombramientos. CONSEJERO: MARTINEZ DE LA FUENTE EMILIO. SECRETARIO: MARTINEZ DE LA FUENTE EMILIO. CONSEJERO: ENRICO CAUSEO. PRESIDENTE: ENRICO CAUSEO. CONSEJERO: EN…
  3. 17/11/2020#6122065
    Ampliación de capital
    TEAMSYSTEM HUB ESPAÑA S.L. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 46149 , F 17, S 8, H B 511060, I/A 3 ( 6.11.20).
  4. 22/03/2018#4806300
    Ampliación de capital
    TEAMSYSTEM HUB ESPAÑA S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 46149 , F 17, S 8, H B 511060, I/A 2 (14.03.18).
  5. 17/11/2017#4622847
    ConstituciónNombramientos
    TEAMSYSTEM HUB ESPAÑA S.L. Constitución. Comienzo de operaciones: 25.10.17. Objeto social: LA PRODUCCION Y COMERCIALIZACION DE PRODUCTOS INFORMATICOS, SOFTWARE, SISTEMAS DE CABLEADOS Y ACCESORIOS PARA ORDENADORES Y SISTEMAS INFORMATICOS. Domicilio: R…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressRB DE CATALUÑA NUM.60 P.AT PTA.2A (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