DELSYS MADRID SL

Hoja GI38282· NIF B17852419

Struck off · 29/05/2020Girona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DELSYS MADRID SL

NIF
Hoja registral
IRUS1000214630861
Legal formSociedad Limitada (SL)
LocalityLes Preses
Register referenceTomo 2299 · Folio 146 · Hoja GI38282
StatusLiquidada

Activity

DELSYS MADRID SL is a Sociedad Limitada (SL) with its registered office in Les Preses (Girona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 14 filings for this company, from 24 December 2009 to 29 May 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DELSYS HLDG GROUP SL100 %Vigente

Legal entity · since 23/03/2015

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 29/05/2020· Registered 18/05/2020· I/A 11
  2. ExtinciónPublished 29/05/2020· Registered 18/05/2020· I/A 11
  3. RevocacionesPublished 12/04/2017· Registered 05/04/2017· I/A 10
  4. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 9
  5. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 8
  6. Declaración de unipersonalidadPublished 23/03/2015· Registered 11/03/2015· I/A 7
  7. Ceses/DimisionesPublished 23/03/2015· Registered 11/03/2015· I/A 7
  8. NombramientosPublished 23/03/2015· Registered 11/03/2015· I/A 7
  9. Modificaciones estatutariasPublished 23/03/2015· Registered 11/03/2015· I/A 7
  10. Ceses/DimisionesPublished 29/05/2013· Registered 20/05/2013· I/A 6
  11. NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 6
  12. Modificaciones estatutariasPublished 29/05/2013· Registered 20/05/2013· I/A 6
  13. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 5
  14. RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 4

Changes

  1. 29/05/2020Disolución
  2. 29/05/2020Extinción
  3. 14/09/2016Cambio de domicilio social

    C/ DEL CENTRE D'EMPRESES DE LES PRESES 1-7 (PRESES (LES))

  4. 23/03/2015Declaración de unipersonalidad

    DELSYS HLDG GROUP SL

  5. 23/03/2015Modificaciones estatutarias
  6. 29/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2020#5892293
    DisoluciónExtinción
    DELSYS MADRID SL. Disolución. Fusion. Extinción. Datos registrales. T 2299 , F 146, S 8, H GI 38282, I/A 11 (18.05.20).
  2. 12/04/2017#4334547
    Revocaciones
    DELSYS MADRID SL. Revocaciones. Apo.Sol.: JORDI MASMITJA VILA. Datos registrales. T 2299 , F 146, S 8, H GI 38282, I/A 10 ( 5.04.17).
  3. 14/09/2016#4023467
    Nombramientos
    DELSYS MADRID SL. Nombramientos. Apoderado: MARIA DEL MAR MAYA SALGUEDA. Datos registrales. T 2299 , F 146, S 8, H GI 38282, I/A 9 ( 7.09.16).
  4. 14/09/2016#4023466
    Cambio de domicilio social
    DELSYS MADRID SL. Cambio de domicilio social. C/ DEL CENTRE D'EMPRESES DE LES PRESES 1-7 (PRESES (LES)). Datos registrales. T 2299 , F 146, S 8, H GI 38282, I/A 8 ( 7.09.16).
  5. 23/03/2015#3248021
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DELSYS MADRID SL. Declaración de unipersonalidad. Socio único: DELSYS HLDG GROUP SL. Ceses/Dimisiones. Adm. Unico: DAVID MAYA SALGUEDA. Nombramientos. Adm. Unico: DELSYS HLDG GROUP SL. Modificaciones estatutarias. Artículo 23º.- El cargo de administr…
  6. 29/05/2013#2297764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELSYS MADRID SL. Ceses/Dimisiones. Adm. Mancom.: DAVID MAYA SALGUEDA;ESTER ROCA RIUBRUGENT. Nombramientos. Adm. Unico: DAVID MAYA SALGUEDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  7. 24/12/2009#524893
    Nombramientos
    DELSYS MADRID SL. Nombramientos. Apo.Sol.: JORDI MASMITJA VILA. Datos registrales. T 2299 , F 145, S 8, H GI 38282, I/A 5 (14.12.09).
  8. 24/12/2009#524892
    Revocaciones
    DELSYS MADRID SL. Revocaciones. Apoderado: JORDI MASMITJA VILA. Datos registrales. T 2299 , F 145, S 8, H GI 38282, I/A 4 (14.12.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DEL CENTRE D'EMPRESES DE LES PRESES 1-7 (PRESES (LES)), Les Preses, Girona
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.

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