ASIC SYSTEM SOLUTIONS SL

Hoja PM80750· NIF B16508962

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2017
Director :
Gibert Olessja
Former name :
BALLERMANN SL

Legal information

Legal information for ASIC SYSTEM SOLUTIONS SL

NIF
Hoja registral
IRUS1000097880580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2017
Register referenceTomo 2696 · Folio 2 · Hoja PM80750
Former names
BALLERMANN SL2017-03-01 → 2018-09-26
StatusVigente

Activity

ASIC SYSTEM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 March 2017. The Spanish commercial register has published 6 filings for this company, from 1 March 2017 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

- Actividades de programación informática (CNAE 6201). - Actividades de consultoría informática (CNAE 6202). - Gestión de recursos informáticos (CNAE 6203). - Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209). El código CNAE de la actividad principal es.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASIC SYSTEM SOLUTIONS…Gibert OlessjaGibert Olessja

Cap table · shareholdings

  • Gibert Olessja100 %

    Individual · since 01/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASIC SYSTEM SOLUTIONS…Gibert OlessjaGibert Olessja

Beneficial owner (UBO)

Gibert Olessja100 %

Individual · ultimate beneficial owner · since 01/03/2017

Beneficial owner network map

2 nodes Person Company
ASIC SYSTEM SOLUTIONS…Gibert OlessjaGibert Olessja

Registered actos

  1. Cambio de denominación socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  2. Cambio de domicilio socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  3. Cambio de objeto socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  4. ConstituciónPublished 01/03/2017· Registered 21/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2017· Registered 21/02/2017· I/A 1
  6. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    C/ TOMARINAR 13 BAJA - LOCAL 1

  2. 26/09/2018Cambio de objeto social

    - Actividades de programación informática (CNAE 6201). - Actividades de consultoría informática (CNAE 6202). - Gestión de recursos informáticos (CNAE 6203). - Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209). El código CNAE de la actividad principal es.

  3. 01/03/2017Declaración de unipersonalidad

    GIBERT OLESSJA

Capital · events

  1. 01/03/2017Constitución
    Initial capital: 3 000,00 €

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. 26/09/2018#5062676

    Company name: BALLERMANN SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    BALLERMANN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ASIC SYSTEM SOLUTIONS SL. Cambio de domicilio social. C/ TOMARINAR 13 BAJA - LOCAL 1. CALA FIGUERA. (SANTANYI). Cambio de objeto social. - Actividades de programación informática (…
  2. 01/03/2017#4268908

    Company name: BALLERMANN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BALLERMANN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.02.17. Objeto social: Prestación de servicios de hostelería de todo tipo. Compra, venta, enajenación, gestión y explotación de hostelería, restaurantes, tabernas, cafeter…

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 2017

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/ TOMARINAR 13 BAJA - LOCAL 1, Illes Balears
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.

Prospect this sectorAll companies in this sector