INFORMATION SYSTEMS SERVICES PROFESIONALIA SL

Hoja M357441· NIF B84041094

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
43 008,00 €
Directors :
Garcia Casals Maria Del Carmen, Gomez De Salazar Diaz-Faes Maria Del Pilar

Legal information

Legal information for INFORMATION SYSTEMS SERVICES PROFESIONALIA SL

NIF
Hoja registral
IRUS1000273203339
Legal formSociedad Limitada (SL)
Share capital43 008,00 €
LocalityMadrid
Phone
Register referenceTomo 20231 · Folio 59 · Hoja M357441
StatusVigente

Activity

INFORMATION SYSTEMS SERVICES PROFESIONALIA 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). The Spanish commercial register has published 7 filings for this company, from 11 March 2010 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 43 008,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
INFORMATION SYSTEMS S…Garcia Casals Maria Del CarmenGarcia Casals Maria …Gomez De Salazar Diaz-Faes Maria Del PilarGomez De Salazar Dia…ALTA COSTURA ON-LINE SLALTA COSTURA ON-LINE…ASLYX-PROA SLASLYX-PROA SLSEGUGOSAL SLSEGUGOSAL SLCELLULEM OUT SLCELLULEM OUT SL

Registered actos

  1. RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 10
  2. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 9
  3. RevocacionesPublished 04/11/2013· Registered 25/10/2013· I/A 8
  4. Ampliación de capitalPublished 02/03/2011· Registered 18/02/2011· I/A 7
  5. Ampliacion del objeto socialPublished 05/07/2010· Registered 23/06/2010· I/A 6
  6. RevocacionesPublished 29/06/2010· Registered 17/06/2010· I/A 5
  7. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 4

Changes

  1. 05/07/2010Ampliación del objeto social

    INSTALACION DE MAQUINARIA DE OFICINA Y ORDENADORES. REPARACION DE BIENES DE CONSUMO RELACIONADOS CON LA INFORMATICA.

Capital · events

  1. 02/03/2011Ampliación de capital
    Resulting capital: 43 008,00 € (+40 000,00 €)

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. 14/03/2024#7985174
    Revocaciones
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Revocaciones. Apo.Sol.: MARTINEZ OLIVA MARIA DE LOS ANGELES. Datos registrales. T 20231 , F 59, S 8, H M 357441, I/A 10 ( 7.03.24).
  2. 27/01/2017#4216435
    Nombramientos
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Nombramientos. Apo.Sol.: MARTINEZ OLIVA MARIA DE LOS ANGELES. Datos registrales. T 20231 , F 59, S 8, H M 357441, I/A 9 (20.01.17).
  3. 04/11/2013#2519979
    Revocaciones
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Revocaciones. Apoderado: GARCIA CASALS SONIA. Datos registrales. T 20231 , F 58, S 8, H M 357441, I/A 8 (25.10.13).
  4. 02/03/2011#1099205
    Ampliación de capital
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.008,00 Euros. Datos registrales. T 20231 , F 57, S 8, H M 357441, I/A 7 (18.02.11).
  5. 05/07/2010#791416
    Ampliacion del objeto social
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Ampliacion del objeto social. INSTALACION DE MAQUINARIA DE OFICINA Y ORDENADORES. REPARACION DE BIENES DE CONSUMO RELACIONADOS CON LA INFORMATICA. Datos registrales. T 20231 , F 56, S 8, H M 357441, I/A …
  6. 29/06/2010#784377
    Revocaciones
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Revocaciones. Apoderado: URIO RODRIGUEZ SANTIAGO JOSE;ARIAS SANCHEZ ANTONIO. Datos registrales. T 20231 , F 56, S 8, H M 357441, I/A 5 (17.06.10).
  7. 11/03/2010#630118
    Nombramientos
    INFORMATION SYSTEMS SERVICES PROFESIONALIA SL. Nombramientos. Apoderado: GARCIA CASALS SONIA. Datos registrales. T 20231 , F 55, S 8, H M 357441, I/A 4 ( 1.03.10).

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/ MAESTRO CHAPI 46, MADRID
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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal10/07/2025
    ⚖️ Mercantil - 2Proc. 770/2024
    Judge: Alvaro Lobato Lavin

    EDICTO

    ⬇ EJCAT_TRA_380_EDCT AUTO HOMOLOGACIÓN_HPR…⬇ Record (PDF)
    RPC-569591RPCLook it up in the RPC ↗
  2. Otro acto concursal11/03/2025
    ⚖️ Mercantil - 2Proc. 770/2024
    Judge: Alvaro Lobato Lavin

    EDICTO

    ⬇ EJCAT_TRA_380_EDCT ANUNCIA HOMOLOGACIÓN_…⬇ Record (PDF)
    RPC-487500RPCLook it up in the RPC ↗
See the full case