DIFFERENTIATING SYSTEMS SL

Hoja M712347· NIF B88576251

Struck off · 24/06/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
10/02/2020

Legal information

Legal information for DIFFERENTIATING SYSTEMS SL

NIF
Hoja registral
IRUS1000305193676
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date10/02/2020
LocalityMadrid
Register referenceTomo 40093 · Folio 73 · Hoja M712347
StatusLiquidada

Activity

DIFFERENTIATING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 February 2020. The Spanish commercial register has published 16 filings for this company, from 10 February 2020 to 24 June 2024, across 10 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 10/02/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DIFFERENTIATING SYSTE…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 10/02/2020

Beneficial owner network map

2 nodes Person Company
DIFFERENTIATING SYSTE…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 7
  2. RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 7
  3. DisoluciónPublished 24/06/2024· Registered 17/06/2024· I/A 7
  4. ExtinciónPublished 24/06/2024· Registered 17/06/2024· I/A 7
  5. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 6
  6. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 5
  7. Ampliación de capitalPublished 23/03/2021· Registered 15/03/2021· I/A 4
  8. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 3
  9. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 3
  10. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 2
  11. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 2
  12. Cambio de domicilio socialPublished 28/02/2020· Registered 21/02/2020· I/A 2
  13. ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
  14. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 1
  15. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 24/06/2024Disolución
  2. 24/06/2024Extinción
  3. 28/02/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 43 (MADRID)

  4. 10/02/2020Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 23/03/2021Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 10/02/2020Constitución
    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. 24/06/2024#8138789
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    DIFFERENTIATING SYSTEMS SL. Ceses/Dimisiones. Representan: BORES LLANOS SIMON. Adm. Solid.: CARMONA ARBAIZA GONZALO-MARIA;CHALDER KIERON-DANIEL;ISTRIA CAPITAL SCR-PYME SA. Revocaciones. Apo.Sol.: GALLEANI DESIREE MACARENA;JUAN PEREZ DIEGO;SALINAS IDO…
  2. 25/08/2022#7136506
    Nombramientos
    DIFFERENTIATING SYSTEMS SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE MACARENA;JUAN PEREZ DIEGO;SALINAS IDOATE PABLO;ROMERO JARAIZ GORKA. Datos registrales. T 40093 , F 73, S 8, H M 712347, I/A 6 (18.08.22).
  3. 03/08/2022#7102672
    Nombramientos
    DIFFERENTIATING SYSTEMS SL. Nombramientos. Adm. Solid.: ISTRIA CAPITAL SCR-PYME SA. Representan: BORES LLANOS SIMON. Datos registrales. T 40093 , F 73, S 8, H M 712347, I/A 5 (27.07.22).
  4. 23/03/2021#6320239
    Ampliación de capital
    DIFFERENTIATING SYSTEMS SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 40093 , F 73, S 8, H M 712347, I/A 4 (15.03.21).
  5. 23/03/2021#6320238
    Ceses/DimisionesNombramientos
    DIFFERENTIATING SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: IBERICA PARTNERS SUCESION GCKC SL. Representan: CARMONA ARBAIZA GONZALO- MARIA. Nombramientos. Adm. Solid.: CARMONA ARBAIZA GONZALO-MARIA;CHALDER KIERON-DANIEL. Otros conceptos: Cambio del Org…
  6. 28/02/2020#5819339
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DIFFERENTIATING SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERICA PARTNERS SUCESION GCKC SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: IBERICA PARTNERS SUCESION GCKC SL. Representan: C…
  7. 10/02/2020#5786177
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIFFERENTIATING SYSTEMS SL. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos. Domicilio: PLAZA AN…

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 2020

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 addressC/ PRINCIPE DE VERGARA 43 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector