GROYNE SISTEMAS SL

Hoja C39799· NIF B70078332

VigenteA Coruña
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Mejuto Rascado Orlando Ramon

Legal information

Legal information for GROYNE SISTEMAS SL

NIF
Hoja registral
IRUS1000076159671
Legal formSociedad Limitada (SL)
Register referenceTomo 3141 · Folio 54 · Hoja C39799
StatusVigente

Activity

GROYNE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 19 June 2018 to 18 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GROYNE SISTEMAS SLMejuto Rascado Orlando RamonMejuto Rascado Orlan…ULTREIA SISTEMAS SLULTREIA SISTEMAS SLASADOR VACA VELLA, S.L.ASADOR VACA VELLA, S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GROYNE SISTEMAS SLMejuto Rascado Orlando RamonMejuto Rascado Orlan…ASADOR VACA VELLA, S.L.ASADOR VACA VELLA, S…

Beneficial owner (UBO)

Mejuto Rascado Orlando Ramon100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

3 nodes Person Company
GROYNE SISTEMAS SLMejuto Rascado Orlando RamonMejuto Rascado Orlan…ASADOR VACA VELLA, S.L.ASADOR VACA VELLA, S…

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2018· Registered 08/06/2018· I/A 2
  2. Modificaciones estatutariasPublished 19/06/2018· Registered 08/06/2018· I/A 2
  3. Cambio de domicilio socialPublished 19/06/2018· Registered 08/06/2018· I/A 2

Changes

  1. 19/06/2018Cambio de domicilio social

    C/ A NOGUEIRA 2 BAJO IZ - SANTA CRUZ (OLEIROS)

  2. 19/06/2018Declaración de unipersonalidad

    MEJUTO RASCADO ORLANDO RAMON

  3. 19/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2023#7843670
    GROYNE SISTEMAS SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3141 , F 54, S 8, H C 39799, I/A I2N1 ( 7.12.23).
  2. 19/06/2018#4930429
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    GROYNE SISTEMAS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MEJUTO RASCADO ORLANDO RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo al domicilio social.- . Cambio de domicilio social. C/ A NOGUEIRA 2 BAJO

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

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/ A NOGUEIRA 2 BAJO IZ - SANTA CRUZ (OLEIROS), A Coruña
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.