CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L

Hoja B576827· NIF B09841891

Struck off · 23/05/2024Barcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 750,00 €
Incorporation :
01/04/2022

Legal information

Legal information for CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L

NIF
Hoja registral
IRUS1000381751046
Legal formSociedades de responsabilidad limitada
Share capital5 750,00 €
Incorporation date01/04/2022
Register referenceTomo 48233 · Folio 57 · Hoja B576827
StatusLiquidada

Activity

CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 April 2022. The Spanish commercial register has published 8 filings for this company, from 1 April 2022 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 5 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE HOSPEDAJE, CONEXION, BASES DE DATOS Y PROGRAMACION A TRAVES DE INTERNET. FORMACION DEL PERSONAL ESPECIALIZADO EN I+D EN PROCESOS DE INFORMACION, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
CORELLIAN SYSTEMS SEC…Aledo Coy RaulAledo Coy RaulBUTTERFLY TECHNOLOGIES SLBUTTERFLY TECHNOLOGI…EUROPEAN IO-N INVESTMENT GROUP SLEUROPEAN IO-N INVEST…XANTE HOSTELEROS SLXANTE HOSTELEROS SLCLUB PRIVE ZEUS TELECOM SLCLUB PRIVE ZEUS TELE…PROCEUS COMUNICACIONES SEGURAS SLPROCEUS COMUNICACION…POINT LOMA DIRECTORSHIP SLPOINT LOMA DIRECTORS…AIRE INVESTMENTS TOPCO SLAIRE INVESTMENTS TOP…BUTTERFLY TECHNOLOGIES SLBUTTERFLY TECHNOLOGI…PIDEME LO QUE QUIERAS SOCIEDAD LIMITADAPIDEME LO QUE QUIERA…

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 4
  4. NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 3
  5. RevocacionesPublished 17/07/2023· Registered 06/07/2023· I/A 2
  6. NombramientosPublished 17/07/2023· Registered 06/07/2023· I/A 2
  7. ConstituciónPublished 01/04/2022· Registered 25/03/2022· I/A 1
  8. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 23/05/2024Extinción

Capital · events

  1. 01/04/2022Constitución
    Initial capital: 5 750,00 €

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. 23/05/2024#8089876
    RevocacionesNombramientosExtinción
    CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L. Revocaciones. ADM.UNICO: AIRE INVESTMENTS TOPCO SL. REPR.143 RRM: ALEDO COY RAUL. LIQUIDADOR: ALEDO COY RAUL. Nombramientos. LIQUIDADOR: ALEDO COY RAUL. Extinción. Datos registrales. S 8 , H B 576827, I/…
  2. 07/11/2023#7780823
    Nombramientos
    CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L. Nombramientos. APOD.MANCOMU: ALEDO COY RAUL. APOD.SOL/MAN: GARCIA PEREZ JOSE MIGUEL;TECLES DOÑATE MIGUEL;AGUILAR VALERO DAVID. Datos registrales. T 48233 , F 57, S 8, H B 576827, I/A 3 (27.10.23).
  3. 17/07/2023#7630550
    RevocacionesNombramientos
    CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L. Revocaciones. ADM.UNICO: AGUILAR VALERO DAVID. Nombramientos. ADM.UNICO: AIRE INVESTMENTS TOPCO SL. REPR.143 RRM: ALEDO COY RAUL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNIC…
  4. 01/04/2022#6890452
    ConstituciónNombramientos
    CORELLIAN SYSTEMS SECURITY AND INNOVATION S.L. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: LA PRESTACION DE SERVICIOS DE HOSPEDAJE, CONEXION, BASES DE DATOS Y PROGRAMACION A TRAVES DE INTERNET. FORMACION DEL PERSONAL ESPECIALIZADO …

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 2022

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 addressCL PARELLADA NUM.18 P.1 (VILAFRANCA DEL PENEDES), Barcelona
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector