CHAR SYSTEMS, SOCIEDAD LIMITADA

Hoja OR15274

VigenteOurense
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2016
Directors :
Garcia Alvarez Cristina, Garcia Vila Juan Ramon

Legal information

Legal information for CHAR SYSTEMS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2016
Register referenceTomo 874 · Folio 181 · Hoja OR15274
StatusVigente

Activity

CHAR SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 June 2016. The Spanish commercial register has published 5 filings for this company, from 14 June 2016 to 27 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 Actividades de programación informática; 6202 Actividades de consultoría informática; 6209 Otros servicios relacionados con las tecnologías de la información y la informática;.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vazquez Cibeira Marcos100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2021· Registered 12/08/2021· I/A 2
  2. NombramientosPublished 27/08/2021· Registered 12/08/2021· I/A 2
  3. ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2016· Registered 06/06/2016· I/A 1
  5. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1

Capital · events

  1. 14/06/2016Constitución
    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. 27/08/2021#6586341
    Ceses/DimisionesNombramientos
    CHAR SYSTEMS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CIBEIRA MARCOS. Nombramientos. Adm. Solid.: GARCIA VILA JUAN RAMON;GARCIA ALVAREZ CRISTINA. Otros conceptos: Cambio del Organo de Administ…
  2. 14/06/2016#3899405
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAR SYSTEMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.16. Objeto social: 6201 Actividades de programación informática; 6202 Actividades de consultoría informática; 6209 Otros servicios relacionados con las tecnologías de la in…

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 2016

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 addressPQUE TECNOLOXICO DE GALICIA S/N - EDIFICIO CEI (SAN CIBRAO DAS VIÑAS), Ourense
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