UN ONE SISTEMS TECHNICS SL

Hoja B416437· NIF B65677098

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2011
Directors :
BLUE WATER TREATMENT SL, Cuevas Cuadrado Antonio

Legal information

Legal information for UN ONE SISTEMS TECHNICS SL

NIF
Hoja registral
IRUS1000365820768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2011
LocalityIgualada
Register referenceTomo 42864 · Folio 180 · Hoja B416437
StatusVigente

Activity

UN ONE SISTEMS TECHNICS SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 26 March 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

INVESTIGACION,DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UN ONE SISTEMS TECHNI…BLUE WATER TREATMENT SLBLUE WATER TREATMENT…Cuevas Cuadrado AntonioCuevas Cuadrado Anto…WATEROLOGIES SLWATEROLOGIES SLMIGONIUM S.LMIGONIUM S.LMAYMANDO BUSINESS S.LMAYMANDO BUSINESS S.L

Registered actos

  1. RevocacionesPublished 26/03/2013· Registered 15/03/2013· I/A 3
  2. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 3
  3. Modificaciones estatutariasPublished 26/03/2013· Registered 15/03/2013· I/A 3
  4. RevocacionesPublished 21/12/2012· Registered 13/12/2012· I/A 2
  5. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 2
  6. ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
  7. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 26/03/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 000,00 €

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. 26/03/2013#2196087
    RevocacionesNombramientosModificaciones estatutarias
    UN ONE SISTEMS TECHNICS SL. Revocaciones. ADM.UNICO: CUEVAS CUADRADO ANTONIO. Nombramientos. ADM.CONJUNTO: CUEVAS CUADRADO ANTONIO;BLUE WATER TREATMENT SL. REPR.143 RRM: BRAUT CALVERAS MONTSERRAT. Modificaciones estatutarias. ART.9:REQUISITOS NECESAR…
  2. 21/12/2012#2047586
    RevocacionesNombramientos
    UN ONE SISTEMS TECHNICS SL. Revocaciones. ADM.SOLIDAR.: MORENTE PEREZ RAFAEL;CID ESPUELA JOSE MARIA. Nombramientos. ADM.UNICO: CUEVAS CUADRADO ANTONIO. Datos registrales. T 42864 , F 180, S 8, H B 416437, I/A 2 (13.12.12).
  3. 05/12/2011#1487889
    ConstituciónNombramientos
    UN ONE SISTEMS TECHNICS SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: INVESTIGACION,DESARROLLO E INNOVACION. Domicilio: CL MASQUEFA Num.5 P.3 PTA.1 (IGUALADA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: MORENTE PEREZ …

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 2011

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 MASQUEFA Num.5 P.3 PTA.1 (IGUALADA), Igualada, 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