CIS INFORMATICA I SISTEMES SL
Hoja GI57678· NIF B55218317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2015
- Director :
- Pere Pont Sala
Legal information
Legal information for CIS INFORMATICA I SISTEMES SL
Activity
CIS INFORMATICA I SISTEMES SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 19 January 2015. The Spanish commercial register has published 4 filings for this company, from 19 January 2015 to 3 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
El comercio de venta de ordenadores y todos sus componentes auxiliares. Reparación de equipos informáticos e instalación de sistemas de seguridad.
Directors and representatives
Directors
Current
- Pere Pont SalaSince 12/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Pere Pont Sala100 %
Individual · since 19/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pere Pont Sala100 %
Individual · ultimate beneficial owner · since 19/01/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 2
- ConstituciónPublished 19/01/2015· Registered 12/01/2015· I/A 1
- Declaración de unipersonalidadPublished 19/01/2015· Registered 12/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 1
Changes
- 03/12/2021Cambio de domicilio social
RBLA XAVIER CUGAT, 45-LOCAL 3 17007 (GIRONA)
- 19/01/2015Declaración de unipersonalidad
PERE PONT SALA
Capital · events
- 19/01/2015ConstituciónInitial 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)
- 03/12/2021#6711761Cambio de domicilio social
CIS INFORMATICA I SISTEMES SL. Cambio de domicilio social. RBLA XAVIER CUGAT, 45-LOCAL 3 17007 (GIRONA). Datos registrales. T 3008 , F 111, S 8, H GI 57678, I/A 2 (26.11.21).
- 19/01/2015#3144918ConstituciónDeclaración de unipersonalidadNombramientos
CIS INFORMATICA I SISTEMES SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: El comercio de venta de ordenadores y todos sus componentes auxiliares. Reparación de equipos informáticos e instalación de sistemas de seguridad. Domicilio…
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 2015
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 4712 — are listed together.