ADVENTUS SYSTEMS IBERICA SL

Hoja M655095· NIF B63046445

Struck off · 11/10/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
195 822,00 €

Legal information

Legal information for ADVENTUS SYSTEMS IBERICA SL

NIF
Hoja registral
IRUS1000299792390
Legal formSociedad Limitada (SL)
Share capital195 822,00 €
LocalityMadrid
Register referenceTomo 36461 · Folio 136 · Hoja M655095
StatusLiquidada

Activity

ADVENTUS SYSTEMS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 22 filings for this company, from 5 July 2013 to 11 October 2024, across 10 distinct types of filing. Its registered share capital is 195 822,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ADVENTUS SYSTEMS IBER…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TRUEITSYSTEMS SLTRUEITSYSTEMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVENTUS SYSTEMS IBER…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TRUEITSYSTEMS SLTRUEITSYSTEMS SL

Beneficial owner (UBO)

TOTAL SPECIFIC SOLUTIONS YUSTE SL100 %Vigente

Legal entity · since 30/07/2024

Beneficial owner network map

3 nodes Person Company
ADVENTUS SYSTEMS IBER…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TRUEITSYSTEMS SLTRUEITSYSTEMS SL

Registered actos

  1. DisoluciónPublished 11/10/2024· Registered 04/10/2024· I/A 7
  2. ExtinciónPublished 11/10/2024· Registered 04/10/2024· I/A 7
  3. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 6
  4. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 5
  5. Declaración de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 4
  6. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 4
  7. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 4
  8. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 3
  9. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 3
  10. Cambio de domicilio socialPublished 03/11/2017· Registered 25/10/2017· I/A 2

Changes

  1. 11/10/2024Disolución
  2. 11/10/2024Extinción
  3. 30/07/2024Declaración de unipersonalidad

    TOTAL SPECIFIC SOLUTIONS YUSTE SL

  4. 03/11/2017Cambio de domicilio social

    PASEO DE LA HABANA - NUMERO 9-11 (MADRID)

Timeline (BORME)

  1. 11/10/2024#8289845
    DisoluciónExtinción
    ADVENTUS SYSTEMS IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 655095, I/A 7 ( 4.10.24).
  2. 30/07/2024#8190620
    Nombramientos
    ADVENTUS SYSTEMS IBERICA SL. Nombramientos. Apoderado: DIEGO PERAL PEREIRA. Datos registrales. S 8 , H M 655095, I/A 6 (22.07.24).
  3. 30/07/2024#8190619
    Nombramientos
    ADVENTUS SYSTEMS IBERICA SL. Nombramientos. Apoderado: NAVARRO ARQUERO GABRIEL. Datos registrales. S 8 , H M 655095, I/A 5 (22.07.24).
  4. 30/07/2024#8190618
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADVENTUS SYSTEMS IBERICA SL. Declaración de unipersonalidad. Socio único: TOTAL SPECIFIC SOLUTIONS YUSTE SL. Ceses/Dimisiones. Adm. Unico: INSTAMATIC COMPUTERS SL. Representan: NAVARRO ARQUERO GABRIEL. Nombramientos. Adm. Unico: TOTAL SPECIFIC SOLUTI…
  5. 02/03/2022#6838118
    Ceses/DimisionesNombramientos
    ADVENTUS SYSTEMS IBERICA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ARQUERO GABRIEL. Nombramientos. Adm. Unico: INSTAMATIC COMPUTERS SL. Representan: NAVARRO ARQUERO GABRIEL. Datos registrales. T 36461 , F 136, S 8, H M 655095, I/A 3 (23.02.22).
  6. 03/11/2017#4604770
    Cambio de domicilio social
    ADVENTUS SYSTEMS IBERICA SL. Cambio de domicilio social. PASEO DE LA HABANA - NUMERO 9-11 (MADRID). Datos registrales. T 36461 , F 136, S 8, H M 655095, I/A 2 (25.10.17).

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 addressPASEO DE LA HABANA - NUMERO 9-11 (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector