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FUTURA SYSTEMS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Futura Systems
Company type Sociedad Limitada, Active
VAT Number (CIF) B43515618
Universal Entity Code0691-2637-3698-9293
Record last updated Tuesday, May 7, 2024 6:26:42 AM UTC
Official Address The Valls road 51 22 Rodonya 43812
There are 6 companies registered at this street
Locality Rodonya
Region Tarragona, Catalonia
Postal Code 43812
Phone number 977628027, Fax: 977628479
Website WWW.FUTURA-SYSTEMS.COM
Sector Manufacture of plastic products for construction

Charts

Visits

FUTURA SYSTEMS SOCIEDAD LIMITADA. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 7, 2024 Apr 26, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 4, 2023 Apr 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2022 Sep 22, 2022 Other items Other items
Registry Oct 5, 2022 Sep 22, 2022 Bankruptcy situation Bankruptcy situation
Registry Oct 5, 2022 Sep 22, 2022 Bankruptcy situation 4400... Bankruptcy situation 4400...
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 18, 2022 May 9, 2022 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry May 18, 2022 May 9, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2021 Nov 2, 2021 Errata Errata
Registry Nov 19, 2021 Nov 2, 2021 Errata 5050... Errata 5050...
Registry Nov 12, 2021 Nov 2, 2021 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2021 Jul 26, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2021 Jul 21, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2021 Jul 21, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 2021 Jul 21, 2021 Other items Other items
Registry Jul 21, 2020 Jul 14, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2020 Jul 14, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 6, 2019 Sep 2, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2019 Sep 2, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 6, 2019 Sep 2, 2019 Other items Other items
Registry Jan 14, 2019 Jan 4, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 26, 2016 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jan 5, 2016 Dec 28, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 5, 2016 Dec 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 19, 2013 Feb 12, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 19, 2013 Feb 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 29, 2012 Bankruptcy situation 4423... Bankruptcy situation 4423...
Registry Oct 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2011 Sep 28, 2011 Bankruptcy situation 3991... Bankruptcy situation 3991...
Registry Oct 6, 2011 Sep 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2011 Sep 28, 2011 Bankruptcy situation 3991... Bankruptcy situation 3991...
Registry Oct 6, 2011 Sep 28, 2011 Bankruptcy situation Bankruptcy situation
Registry Jun 9, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 9, 2011 Jun 1, 2011 Resignation of one Sole Administrator (a man) 2476... Resignation of one Sole Administrator (a man) 2476...
Registry Jun 9, 2011 Jun 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) 2435... Resignation of one Sole Administrator (a man) 2435...
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 1, 2010 Nov 22, 2010 Reelection Reelection
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 26, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 11, 2010 Oct 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 11, 2010 Oct 26, 2010 Statutory changes Statutory changes
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement 8641... Filing Of Financial Statement 8641...
Registry Oct 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 15, 2009 Feb 16, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 10, 2008 Oct 28, 2008 Change of registered office Change of registered office
Registry Nov 10, 2008 Oct 28, 2008 Reelection Reelection
Registry Nov 10, 2008 Oct 28, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2008 Feb 26, 2008 Reduction of capital Reduction of capital
Registry Dec 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Oct 9, 2007 Capital increase Capital increase
Registry Oct 2, 2007 Sep 19, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 10, 2007 Dec 22, 2006 Appointment cancellations ex officio 173... Appointment cancellations ex officio 173...
Registry Nov 28, 2006 Nov 15, 2006 Capital increase Capital increase
Registry Apr 6, 2006 Mar 20, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 22, 2005 Merger Merger
Registry Oct 25, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2005 Filing Of Financial Statement 1354... Filing Of Financial Statement 1354...
Registry Jan 21, 2005 Dec 29, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2003 May 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2002 Nov 13, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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