INTERNATIONAL TRANSACTION SYSTEM SL

Hoja M522551· NIF B86253325

Struck off · 10/02/2020Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
26/07/2011

Legal information

Legal information for INTERNATIONAL TRANSACTION SYSTEM SL

NIF
Hoja registral
IRUS1000287301145
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date26/07/2011
LocalityMadrid
Register referenceTomo 29019 · Folio 33 · Hoja M522551
StatusLiquidada

Activity

INTERNATIONAL TRANSACTION SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 July 2011. The Spanish commercial register has published 8 filings for this company, from 26 July 2011 to 10 February 2020, across 7 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

PROCESAR, ENRUTAR Y REPARTIR TRANSACCIONES ELECTRONICAS DE CUALQUIER ORIGEN, INDOLE, NATURALEZA, YA SEAN DE CARACTER FINANCIERO O NO, DENTRO O FUERA DE ESPAÑA, EN CUALQUIER FORMATO O SOPORTE EXISTENTE O FUTURO.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INTERNATIONAL TRANSAC…De Borbon Martinez Bordiu Luis AlfonsoDe Borbon Martinez B…BORVAR INVERSIONES SLBORVAR INVERSIONES SLTAYRONA HISPANIA SLTAYRONA HISPANIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNATIONAL TRANSAC…De Borbon Martinez Bordiu Luis AlfonsoDe Borbon Martinez B…

Beneficial owner (UBO)

De Borbon Martinez Bordiu Luis Alfonso100 %

Individual · ultimate beneficial owner · since 26/07/2011

Beneficial owner network map

2 nodes Person Company
INTERNATIONAL TRANSAC…De Borbon Martinez Bordiu Luis AlfonsoDe Borbon Martinez B…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
  3. DisoluciónPublished 10/02/2020· Registered 03/02/2020· I/A 3
  4. ExtinciónPublished 10/02/2020· Registered 03/02/2020· I/A 3
  5. Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 2
  6. ConstituciónPublished 26/07/2011· Registered 14/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 1
  8. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 1

Changes

  1. 10/02/2020Disolución
  2. 10/02/2020Extinción
  3. 28/04/2014Cambio de domicilio social

    C/ HERMOSILLA, 64 5º D (MADRID)

  4. 26/07/2011Declaración de unipersonalidad

    DE BORBON MARTINEZ BORDIU LUIS ALFONSO

Capital · events

  1. 26/07/2011Constitución
    Initial capital: 3 030,00 €

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. 10/02/2020#5786238
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERNATIONAL TRANSACTION SYSTEM SL. Ceses/Dimisiones. Adm. Unico: DE BORBON MARTINEZ BORDIU LUIS ALFONSO. Nombramientos. Liquidador: DE BORBON MARTINEZ BORDIU LUIS ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 29019 , F 33, S 8, H…
  2. 28/04/2014#2782475
    Cambio de domicilio social
    INTERNATIONAL TRANSACTION SYSTEM SL. Cambio de domicilio social. C/ HERMOSILLA, 64 5º D (MADRID). Datos registrales. T 29019 , F 33, S 8, H M 522551, I/A 2 (15.04.14).
  3. 26/07/2011#1314712
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNATIONAL TRANSACTION SYSTEM SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: PROCESAR, ENRUTAR Y REPARTIR TRANSACCIONES ELECTRONICAS DE CUALQUIER ORIGEN, INDOLE, NATURALEZA, YA SEAN DE CARACTER FINANCIERO O NO, DENTRO O FUERA …

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 2011

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/ HERMOSILLA, 64 5º D (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector