GIRONDA SYSTEMS SL

Hoja MA79338· NIF B92657543

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Fuggini Juan Martin Augusto

Legal information

Legal information for GIRONDA SYSTEMS SL

NIF
Hoja registral
IRUS1000033849868
Legal formSociedad Limitada (SL)
LocalityRonda
Phone
Register referenceTomo 3880 · Folio 148 · Hoja MA79338
StatusVigente

Activity

GIRONDA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 9 filings for this company, from 18 December 2012 to 27 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Darnes Vila Jordi100 %

Individual · ultimate beneficial owner · since 14/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2022· Registered 17/06/2022· I/A 6
  2. NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 6
  3. Modificaciones estatutariasPublished 27/06/2022· Registered 17/06/2022· I/A 6
  4. Ceses/DimisionesPublished 01/04/2013· Registered 19/03/2013· I/A 5
  5. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 5
  6. Declaración de unipersonalidadPublished 14/02/2013· Registered 05/02/2013· I/A 4
  7. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 3
  8. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 3
  9. Cambio de domicilio socialPublished 18/12/2012· Registered 10/12/2012· I/A 3

Changes

  1. 27/06/2022Modificaciones estatutarias
  2. 14/02/2013Declaración de unipersonalidad

    DARNES VILA JORDI

  3. 18/12/2012Cambio de domicilio social

    PSAJE POETA RAFAEL ALBERTI 4 ATICO B (RONDA)

Timeline (BORME)

  1. 27/06/2022#7045408
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIRONDA SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: FUGGINI JUAN MARTIN AUGUSTO. Ceses/Dimisiones. Adm. Solid.: DARNES VILA JORGE;VERDU DE LA VEGA MARIA DOLORES. Nombramientos. Adm. Unico: FUGGINI JUAN MARTIN AUGUSTO. Modif…
  2. 01/04/2013#2201327
    Ceses/DimisionesNombramientos
    GIRONDA SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: LOGIC KEY SL. Nombramientos. Adm. Solid.: VERDU DE LA VEGA MARIA DOLORES. Datos registrales. T 3880, L 2791, F 147, S 8, H MA 79338, I/A 5 (19.03.13).
  3. 14/02/2013#2126453
    Declaración de unipersonalidad
    GIRONDA SYSTEMS SL. Declaración de unipersonalidad. Socio único: DARNES VILA JORDI. Datos registrales. T 3880, L 2791, F 147, S 8, H MA 79338, I/A 4 ( 5.02.13).
  4. 18/12/2012#2041553
    Ceses/DimisionesNombramientosCambio de domicilio social
    GIRONDA SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: COLLS CONCHS MARTIN. Nombramientos. Adm. Solid.: LOGIC KEY SL. Cambio de domicilio social. PSAJE POETA RAFAEL ALBERTI 4 ATICO B (RONDA). Datos registrales. T 3880, L 2791, F 147, S 8, H MA 79338, I/A…

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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Public

Certified articles of association

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

Public

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.

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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 addressPSAJE POETA RAFAEL ALBERTI 4 ATICO B (RONDA), Ronda, Málaga
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector