ANTYXSOFT INFORMATION SYSTEMS HOLDING S.L
Hoja B632072· NIF B21697123
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 29 546,00 €
- Incorporation :
- 16/04/2025
- Directors :
- Theodoros Bempekis, Andriani Kazerou, Galini Moysiadou, Konstantinos Vasileiadis
Legal information
Legal information for ANTYXSOFT INFORMATION SYSTEMS HOLDING S.L
Activity
ANTYXSOFT INFORMATION SYSTEMS HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 16 April 2025. The Spanish commercial register has published 4 filings for this company, from 16 April 2025 to 16 June 2025, across 3 distinct types of filing. Its registered share capital is 29 546,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA TENENCIA DE PARTICIPACIONES O ACCIONES EN EL CAPITAL DE OTRAS COMPAÑIAS, ASI COMO LA ADQUISICION Y TENEDURIA DE CUALQUIER TIPO DE ACTIVO FINANCIERO, MOBILIARIO E INMOBILIARIO.
Directors and representatives
Directors
Current
- Theodoros BempekisSince 09/04/2025Consejero
- Andriani KazerouSince 09/04/2025ConsejeroSecretario
- Galini MoysiadouConsejero
- Konstantinos VasileiadisSince 09/04/2025Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/06/2025· Registered 06/06/2025· I/A 3
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 2
- ConstituciónPublished 16/04/2025· Registered 09/04/2025· I/A 1
- NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 1
Changes
- 16/06/2025Modificaciones estatutarias
Capital · events
- 16/04/2025ConstituciónInitial capital: 29 546,00 €
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)
- 16/06/2025#8686162Modificaciones estatutarias
ANTYXSOFT INFORMATION SYSTEMS HOLDING S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 632072, I/A 3 ( 6.06.25).
- 10/06/2025#8677304Nombramientos
ANTYXSOFT INFORMATION SYSTEMS HOLDING S.L. Nombramientos. APODERAD.SOL: KONSTANTINOS VASILEIADIS. Datos registrales. S 8 , H B 632072, I/A 2 ( 3.06.25).
- 16/04/2025#8595550ConstituciónNombramientos
ANTYXSOFT INFORMATION SYSTEMS HOLDING S.L. Constitución. Comienzo de operaciones: 14.03.25. Objeto social: LA TENENCIA DE PARTICIPACIONES O ACCIONES EN EL CAPITAL DE OTRAS COMPAÑIAS, ASI COMO LA ADQUISICION Y TENEDURIA DE CUALQUIER TIPO DE ACTIVO FIN…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.