EBANSYS SOFTWARE SOCIEDAD LIMITADA
Hoja GI57836· NIF B55224422
- 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
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
- Carles Bonaset BisbeCeased on 19/01/2017Administrador Mancomunado
- Salvador Martin CostaCeased on 19/01/2017Administrador Mancomunado
- Merce Serra PlaCeased on 12/02/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 3
- NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 3
- DisoluciónPublished 20/02/2019· Registered 12/02/2019· I/A 3
- ExtinciónPublished 20/02/2019· Registered 12/02/2019· I/A 3
- Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 2
- Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 2
- Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1
Changes
- 20/02/2019Disolución
- 20/02/2019Extinción
- 26/01/2017Cambio de domicilio social
C/ MIGDIA 2 (VILA-SACRA)
- 26/01/2017Modificaciones estatutarias
Capital · events
- 18/02/2015ConstituciónInitial 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)
- 20/02/2019#5267978Ceses/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).
- 26/01/2017#4213441Ceses/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 … - 18/02/2015#3198109ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.