UX SYSTEMS SL

Hoja B33989· NIF B60073053

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gallart Martinez Fernando

Legal information

Legal information for UX SYSTEMS SL

NIF
Hoja registral
IRUS1000322512442
Legal formSociedad Limitada (SL)
LocalitySallent
Phone
Registro MercantilBARCELONA
Register referenceTomo 22270 · Folio 203 · Hoja B33989
StatusVigente

Activity

UX SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 6 June 2014 to 9 June 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
UX SYSTEMS SLGallart Martinez FernandoGallart Martinez Fer…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 09/06/2014· Registered 29/05/2014· I/A 2
  2. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 06/06/2014· Registered 29/05/2014· I/A 3
  4. Cambio de domicilio socialPublished 06/06/2014· Registered 29/05/2014· I/A 3

Changes

  1. 06/06/2014Cambio de domicilio social

    PG IND.PLA D'EN MAS,PARCELA 3,NAVE 1 CENTRE D'EM (SALLENT)

  2. 06/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2014#2840797
    Cancelaciones de oficio de nombramientos
    UX SYSTEMS SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: GALLART MARTINEZ FERNANDO. Datos registrales. T 22270 , F 203, S 8, H B 33989, I/A 2 N (29.05.14).
  2. 06/06/2014#2839319
    NombramientosModificaciones estatutariasCambio de domicilio social
    UX SYSTEMS SL. Nombramientos. ADM.UNICO: GALLART MARTINEZ FERNANDO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS Y ADAPTACION AL REAL DECRETO LEGISLATIVO 1/2010 DE 2 DE JULIO DE SOCIEDADES DE CAPITAL. Cambio de domicilio socia…

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 addressPG IND.PLA D'EN MAS, PARCELA 3, NAVE 1 CENTRE D'EM (SALLENT), Sallent, 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