A. SYSTEM TECHNOLOGY BK MARTINEZ SL

Hoja V156203· NIF B98571169

Struck off · 15/11/2016Valencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
31/10/2013

Legal information

Legal information for A. SYSTEM TECHNOLOGY BK MARTINEZ SL

NIF
Hoja registral
IRUS1000416454984
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date31/10/2013
LocalitySagunto/Sagunt
Register referenceTomo 9695 · Folio 221 · Hoja V156203
StatusLiquidada

Activity

A. SYSTEM TECHNOLOGY BK MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 October 2013. The Spanish commercial register has published 9 filings for this company, from 31 October 2013 to 15 November 2016, across 6 distinct types of filing. Its registered share capital is 11 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación de servicios de consultoría informática. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare por Ley a determinada categoría de profesionales, deberán realizarse a través de persona que ostente la titulación requerida, concretándose el objeto s.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Martin Jorge100 %

Individual · ultimate beneficial owner · since 31/10/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2016· Registered 07/11/2016· I/A 4
  2. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 4
  3. DisoluciónPublished 15/11/2016· Registered 07/11/2016· I/A 4
  4. ExtinciónPublished 15/11/2016· Registered 07/11/2016· I/A 4
  5. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 2
  6. ConstituciónPublished 31/10/2013· Registered 24/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 31/10/2013· Registered 24/10/2013· I/A 1
  8. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 1

Changes

  1. 15/11/2016Disolución
  2. 15/11/2016Extinción
  3. 31/10/2013Declaración de unipersonalidad

    MARTINEZ MARTIN JORGE

Capital · events

  1. 31/10/2013Constitución
    Initial capital: 11 000,00 €

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. 15/11/2016#4107493
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A. SYSTEM TECHNOLOGY BK MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTIN SANTIAGO. Liquidador: MARTINEZ MARTIN SANTIAGO. Nombramientos. Liquidador: MARTINEZ MARTIN SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 22/04/2015#3293228
    A. SYSTEM TECHNOLOGY BK MARTINEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MARTIN SANTIAGO. Datos registrales. T 9695, L 6977, F 221, S 8, H V 156203, I/A 3 (15.04.15).
  3. 31/10/2013#2517958
    Nombramientos
    A. SYSTEM TECHNOLOGY BK MARTINEZ SL. Nombramientos. Apoderado: VILLAGRASA RAMOS RUT MARIA. Datos registrales. T 9695, L 6977, F 220, S 8, H V 156203, I/A 2 (24.10.13).
  4. 31/10/2013#2517957
    ConstituciónDeclaración de unipersonalidadNombramientos
    A. SYSTEM TECHNOLOGY BK MARTINEZ SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: La prestación de servicios de consultoría informática. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare …

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 2013

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 addressC/ ISLAS 8 5 17 - PUERTO DE SAGUNTO (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Actividades de programación informática — are listed together.

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