ENTROPY SYSTEMS SL
Hoja M701944· NIF B88446232
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2019
Legal information
Legal information for ENTROPY SYSTEMS SL
Activity
ENTROPY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 August 2019. The Spanish commercial register has published 7 filings for this company, from 22 August 2019 to 26 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La prestación de los servicios propios deuna plataforma en la que los usuarios podrán comunicarse a través de un sistema digital seguro y anonimizado, bien individualmente entre ellos, o bien de forma abierta en distintos grupos privados. La realización, prestación y ejecución de servicios de consul.
Directors and representatives
Directors
Former
- CYSAE SEVERLA SLCeased on 19/10/2020Administrador Único
- Vazquez Ferrer AntonioCeased on 19/10/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Monteagudo Jose Manuel100 %
Individual · ultimate beneficial owner · since 22/08/2019
Beneficial owner network map
Registered actos
Changes
- 26/10/2020Disolución
- 26/10/2020Extinción
- 22/08/2019Declaración de unipersonalidad
PEREZ MONTEAGUDO JOSE MANUEL
Capital · events
- 22/08/2019ConstituciónInitial 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)
- 26/10/2020#6087973Ceses/DimisionesNombramientosDisoluciónExtinción
ENTROPY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CYSAE SEVERLA SL. Representan: VAZQUEZ FERRER ANTONIO. Nombramientos. Liquidador: VAZQUEZ FERRER ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 39540 , F 193, S 8, H M 701944, I/A 2 … - 22/08/2019#5554374ConstituciónDeclaración de unipersonalidadNombramientos
ENTROPY SYSTEMS SL. Constitución. Comienzo de operaciones: 18.07.19. Objeto social: La prestación de los servicios propios deuna plataforma en la que los usuarios podrán comunicarse a través de un sistema digital seguro y anonimizado, bien individual…
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 2019
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.