UNITED DISCOUNT SYSTEMS SL

Hoja B398372· NIF B65304628

Struck off · 10/01/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 853,82 €
Incorporation :
26/04/2010

Legal information

Legal information for UNITED DISCOUNT SYSTEMS SL

NIF
Hoja registral
IRUS1000363797892
Legal formSociedad Limitada (SL)
Share capital7 853,82 €
Incorporation date26/04/2010
Register referenceTomo 42471 · Folio 162 · Hoja B398372
StatusLiquidada

Activity

UNITED DISCOUNT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 April 2010. The Spanish commercial register has published 10 filings for this company, from 26 April 2010 to 10 January 2013, across 6 distinct types of filing. Its registered share capital is 7 853,82 €. It appears in the register as “Liquidada”.

Corporate purpose

LA CONSULTORIA INFORMATICA Y DE REDES,PRESTACION DE SERVICIOS DE COMUNICACION ON-LÑINE,CREACION Y EDICION DE CONTENIDOS DE TEXTO,IMAGENES Y VIDEO PARA PAGINAS WEB,COMERCIALIZACION DE PROUCTOS Y SERVICIOS ON-LINE,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/01/2013· Registered 28/12/2012· I/A 5
  2. Ampliación de capitalPublished 07/05/2012· Registered 23/04/2012· I/A 4
  3. Ampliación de capitalPublished 24/03/2011· Registered 15/03/2011· I/A 3
  4. Modificaciones estatutariasPublished 24/03/2011· Registered 15/03/2011· I/A 3
  5. RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 2
  6. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 2
  7. Ampliación de capitalPublished 23/12/2010· Registered 10/12/2010· I/A 2
  8. Modificaciones estatutariasPublished 23/12/2010· Registered 10/12/2010· I/A 2
  9. ConstituciónPublished 26/04/2010· Registered 13/04/2010· I/A 1
  10. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 10/01/2013Extinción
  2. 24/03/2011Modificaciones estatutarias
  3. 23/12/2010Modificaciones estatutarias

Capital · events

  1. 07/05/2012Ampliación de capital
    Resulting capital: 7 853,82 € (+2 126,62 €)
  2. 24/03/2011Ampliación de capital
    Resulting capital: 5 727,20 € (+2 120,00 €)
  3. 23/12/2010Ampliación de capital
    Resulting capital: 3 607,20 € (+601,20 €)
  4. 26/04/2010Constitución
    Initial capital: 3 006,00 €

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. 10/01/2013#10457326
    Extinción
    UNITED DISCOUNT SYSTEMS SL. Extinción. Datos registrales. T 42471 , F 162, S 8, H B 398372, I/A 5 (28.12.12).
  2. 07/05/2012#1711997
    Ampliación de capital
    UNITED DISCOUNT SYSTEMS SL. Ampliación de capital. Capital: 2.126,62 Euros. Resultante Suscrito: 7.853,82 Euros. Datos registrales. T 42471 , F 161, S 8, H B 398372, I/A 4 (23.04.12).
  3. 24/03/2011#1136652
    Ampliación de capitalModificaciones estatutarias
    UNITED DISCOUNT SYSTEMS SL. Ampliación de capital. Capital: 2.120,00 Euros. Resultante Suscrito: 5.727,20 Euros. Modificaciones estatutarias. ARTICULO 7.- CREACION DE SERIES DE PARTICIPACIONES SOCIALES; ARTICULO 24.- SIN CONTENIDO. Datos registrales.…
  4. 23/12/2010#997068
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    UNITED DISCOUNT SYSTEMS SL. Revocaciones. ADM.UNICO: HOLGER SPRENGEL. Nombramientos. CONSEJERO: NIELS BERG;RAMON ANTONIO PAYANO BAEZ;H2A VENTURES SL. REPR.143 RRM: HOLGER SPRENGEL. PRESIDENTE: NIELS BERG. VICEPRESIDEN: H2A VENTURES SL. SECR.NO CONS: …
  5. 26/04/2010#691056
    ConstituciónNombramientos
    UNITED DISCOUNT SYSTEMS SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: LA CONSULTORIA INFORMATICA Y DE REDES,PRESTACION DE SERVICIOS DE COMUNICACION ON-LÑINE,CREACION Y EDICION DE CONTENIDOS DE TEXTO,IMAGENES Y VIDEO PARA PAGINAS…

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 2010

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 GRAN DE GRACIA Num.15 P.1 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