WEST POINT SOLUTION SL

Hoja B341170· NIF B64369556

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Domingo Mas Jordi

Legal information

Legal information for WEST POINT SOLUTION SL

NIF
Hoja registral
IRUS1000358850476
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityBadalona
Register referenceTomo 39233 · Folio 161 · Hoja B341170
StatusVigente

Activity

WEST POINT SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

AMPLIAR A:LA CREACION,DESARROLLO,INSTALACION E IMPLEMENTACION DE PROGRAMAS,SISTEMAS Y APLICACIONES INFORMATICAS,INCLUIDOS LOS RELACIONADOS CON SISTEMAS DE ANALISIS,CONTEO,MONITORIZACION Y CONTROL DE PROCESOS,GESTION Y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
WEST POINT SOLUTION SLDomingo Mas JordiDomingo Mas JordiNET MICRO COMPUTERS INTERACTIVE SLNET MICRO COMPUTERS …KARTANE SLKARTANE SLNORTHPOINT SOLUTION SLNORTHPOINT SOLUTION …UPON GROUP SOLUTION S.LUPON GROUP SOLUTION …NET MICRO COMPUTERS SLNET MICRO COMPUTERS …MEMPHIS SOLUTIONS SLMEMPHIS SOLUTIONS SL

Registered actos

  1. Cambio de objeto socialPublished 12/01/2024· Registered 04/01/2024· I/A 9
  2. NombramientosPublished 10/11/2017· Registered 27/10/2017· I/A 8
  3. Cambio de domicilio socialPublished 10/10/2014· Registered 02/10/2014· I/A 7
  4. Modificaciones estatutariasPublished 14/07/2014· Registered 07/07/2014· I/A 6
  5. Cambio de objeto socialPublished 20/11/2009· Registered 10/11/2009· I/A 5
  6. Ampliación de capitalPublished 29/07/2009· Registered 17/07/2009· I/A 4

Changes

  1. 12/01/2024Cambio de objeto social

    AMPLIAR A:LA CREACION,DESARROLLO,INSTALACION E IMPLEMENTACION DE PROGRAMAS,SISTEMAS Y APLICACIONES INFORMATICAS,INCLUIDOS LOS RELACIONADOS CON SISTEMAS DE ANALISIS,CONTEO,MONITORIZACION Y CONTROL DE PROCESOS,GESTION Y...

  2. 10/10/2014Cambio de domicilio social

    CL MUSEU Num.4 (BADALONA)

  3. 14/07/2014Modificaciones estatutarias
  4. 20/11/2009Cambio de objeto social

    LA INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.

Capital · events

  1. 29/07/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)

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. 12/01/2024#7872373
    Cambio de objeto social
    WEST POINT SOLUTION SL. Cambio de objeto social. AMPLIAR A:LA CREACION,DESARROLLO,INSTALACION E IMPLEMENTACION DE PROGRAMAS,SISTEMAS Y APLICACIONES INFORMATICAS,INCLUIDOS LOS RELACIONADOS CON SISTEMAS DE ANALISIS,CONTEO,MONITORIZACION Y CONTROL DE PR…
  2. 10/11/2017#4612225
    Nombramientos
    WEST POINT SOLUTION SL. Nombramientos. APODERAD.SOL: PETIT JAIME MARIA. Datos registrales. T 39233 , F 160, S 8, H B 341170, I/A 8 (27.10.17).
  3. 10/10/2014#3005926
    Cambio de domicilio social
    WEST POINT SOLUTION SL. Cambio de domicilio social. CL MUSEU Num.4 (BADALONA). Datos registrales. T 39233 , F 160, S 8, H B 341170, I/A 7 ( 2.10.14).
  4. 14/07/2014#2890094
    Modificaciones estatutarias
    WEST POINT SOLUTION SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39233 , F 159, S 8, H B 341170, I/A 6 ( 7.07.14).
  5. 20/11/2009#475389
    Cambio de objeto social
    WEST POINT SOLUTION SL. Cambio de objeto social. LA INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS Y SISTEMAS DE SEGURIDAD. Datos registrales. T 39233 , F 159, S 8, H B 341170, I/A 5 (10.11.09).
  6. 29/07/2009#324131
    Ampliación de capital
    WEST POINT SOLUTION SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 39233 , F 158, S 8, H B 341170, I/A 4 (17.07.09).

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 addressCL MUSEU Num.4 (BADALONA), Badalona, 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector