EBANSYS SOFTWARE SOCIEDAD LIMITADA

Hoja GI57836· NIF B55224422

Struck off · 20/02/2019Girona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
18/02/2015

Legal information

Legal information for EBANSYS SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217037974
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date18/02/2015
Register referenceTomo 3013 · Folio 210 · Hoja GI57836
StatusLiquidada

Activity

EBANSYS SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 February 2015. The Spanish commercial register has published 10 filings for this company, from 18 February 2015 to 20 February 2019, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Asesoramiento, diseño y desarrollo de software; comercio de productos informáticos y de oficina. Comercio, distribución y venta de todo tipo de productos de librería y papelería, tales como libros, cuadernos, material de escritorio, material de artes gráficas, material escolar, material de oficina.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 3
  2. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 3
  3. DisoluciónPublished 20/02/2019· Registered 12/02/2019· I/A 3
  4. ExtinciónPublished 20/02/2019· Registered 12/02/2019· I/A 3
  5. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 2
  6. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 2
  7. Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 2
  9. ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
  10. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 20/02/2019Disolución
  2. 20/02/2019Extinción
  3. 26/01/2017Cambio de domicilio social

    C/ MIGDIA 2 (VILA-SACRA)

  4. 26/01/2017Modificaciones estatutarias

Capital · events

  1. 18/02/2015Constitución
    Initial capital: 12 000,00 €

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. 20/02/2019#5267978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EBANSYS SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERCE SERRA PLA. Nombramientos. Liquidador: MERCE SERRA PLA. Disolución. Voluntaria. Extinción. Datos registrales. T 3013 , F 210, S 8, H GI 57836, I/A 3 (12.02.19).
  2. 26/01/2017#4213441
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EBANSYS SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARLES BONASET BISBE;SALVADOR MARTIN COSTA. Nombramientos. Adm. Unico: MERCE SERRA PLA. Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido. Otros 
  3. 18/02/2015#3198109
    ConstituciónNombramientos
    EBANSYS SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: Asesoramiento, diseño y desarrollo de software; comercio de productos informáticos y de oficina. Comercio, distribución y venta de todo tipo de produc

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGDIA 2 (VILA-SACRA), 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 programación informática — are listed together.