ARIA TECSYSTEMS SL
Hoja VA30624· NIF B47793591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 07/05/2019
- Director :
- ALPHA SYLTEC INGENIERIA SLP
Legal information
Legal information for ARIA TECSYSTEMS SL
Activity
ARIA TECSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 May 2019. The Spanish commercial register has published 8 filings for this company, from 7 May 2019 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
Actividades de programación informática; Actividades de consultoría informática; Gestión de recursos informáticos; Otros servicios relacionados con las tecnologías de la información y de la informática; Soluciones TIC que permite conectar el mundo físico y digital en las siguientes áreas de actuació.
Directors and representatives
Directors
Current
- ALPHA SYLTEC INGENIERIA SLPSince 29/04/2019Administrador Único
Authorised representatives
Current
- Martin Fernandez AlvaroSince 29/04/2019Apoderado
Auditors
Former
- CEACYL AUDITORES SLPCeased on 21/04/2021Auditor
Directors network map
Registered actos
Changes
- 18/12/2024Cambio de domicilio social
C/ LECCE, 3 4º B 47007 (VALLADOLID)
Capital · events
- 02/02/2021Ampliación de capitalResulting capital: 35 000,00 € (+15 000,00 €)
- 16/03/2020Ampliación de capitalResulting capital: 20 000,00 € (+10 000,00 €)
- 07/05/2019ConstituciónInitial capital: 10 000,00 €
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)
- 18/12/2024#8404578Cambio de domicilio social
ARIA TECSYSTEMS SL. Cambio de domicilio social. C/ LECCE, 3 4º B 47007 (VALLADOLID). Datos registrales. S 8 , H VA 30624, I/A 7 (11.12.24).
- 28/04/2021#6381607Revocaciones
ARIA TECSYSTEMS SL. Revocaciones. Auditor: CEACYL AUDITORES SLP. Datos registrales. T 1558 , F 120, S 8, H VA 30624, I/A 6 (21.04.21).
- 02/02/2021#6237576Ampliación de capital
ARIA TECSYSTEMS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 1558 , F 119, S 8, H VA 30624, I/A 5 (26.01.21).
- 23/12/2020#6182813Nombramientos
ARIA TECSYSTEMS SL. Nombramientos. Auditor: CEACYL AUDITORES SLP. Datos registrales. T 1558 , F 119, S 8, H VA 30624, I/A 4 (16.12.20).
- 16/03/2020#5845259Ampliación de capital
ARIA TECSYSTEMS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1558 , F 119, S 8, H VA 30624, I/A 3 ( 9.03.20).
- 07/05/2019#5383340Nombramientos
ARIA TECSYSTEMS SL. Nombramientos. Apoderado: MARTIN FERNANDEZ ALVARO. Datos registrales. T 1558 , F 118, S 8, H VA 30624, I/A 2 (29.04.19).
- 07/05/2019#5383339ConstituciónNombramientos
ARIA TECSYSTEMS SL. Constitución. Comienzo de operaciones: 17.04.19. Objeto social: Actividades de programación informática; Actividades de consultoría informática; Gestión de recursos informáticos; Otros servicios relacionados con las tecnologías de…
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 2019
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 7210 — are listed together.