COMPAÑIA LOGISTICA DE SOFTWARE SISTEMAS Y PROYECTOS SL
Hoja PM63315· NIF B57598658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/01/2009
Legal information
Legal information for COMPAÑIA LOGISTICA DE SOFTWARE SISTEMAS Y PROYECTOS SL
Activity
COMPAÑIA LOGISTICA DE SOFTWARE SISTEMAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 January 2009. The Spanish commercial register has published 8 filings for this company, from 27 January 2009 to 20 January 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1.- La creación, implantación y mantenimiento de programas de gestión informáticos. 2.- La compra e implantación de programas informáticos de terceros. 3.- El diseño de sistemas informáticos y su implantación...
Directors and representatives
Directors
Former
- Artigues Oliver Mateo DanielCeased on 14/01/2015Liquidador
Authorised representatives
Former
- Fiol Pastor Maria VictoriaCeased on 14/01/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2015· Registered 14/01/2015· I/A 3
- RevocacionesPublished 20/01/2015· Registered 14/01/2015· I/A 3
- NombramientosPublished 20/01/2015· Registered 14/01/2015· I/A 3
- DisoluciónPublished 20/01/2015· Registered 14/01/2015· I/A 3
- ExtinciónPublished 20/01/2015· Registered 14/01/2015· I/A 3
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 2
- ConstituciónPublished 27/01/2009· Registered 19/01/2009· I/A 1
- NombramientosPublished 27/01/2009· Registered 19/01/2009· I/A 1
Changes
- 20/01/2015Disolución
- 20/01/2015Extinción
Capital · events
- 27/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2015#3146763Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
COMPAÑIA LOGISTICA DE SOFTWARE SISTEMAS Y PROYECTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ARTIGUES OLIVER MATEO DANIEL. Adm. Unico: ARTIGUES OLIVER MATEO DANIEL. Revocaciones. Apoderado: FIOL PASTOR MARIA VICTORIA. Nombramientos. … - 03/02/2009#46428Nombramientos
COMPAÑIA LOGISTICA DE SOFTWARE SISTEMAS Y PROYECTOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FIOL PASTOR MARIA VICTORIA. Datos registrales. T 2370 , F 109, S 8, H PM 63315, I/A 2 (21.01.09).
- 27/01/2009#33564ConstituciónNombramientos
COMPAÑIA LOGISTICA DE SOFTWARE SISTEMAS Y PROYECTOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.12.08. Objeto social: 1.- La creación, implantación y mantenimiento de programas de gestión informáticos. 2.- La compra e implan…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.