INTERNET SYSTEMS SL

Hoja M159882· NIF B81276057

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Sainz De La Maza Alfredo, Honrado Carvajal Maria Jose

Legal information

Legal information for INTERNET SYSTEMS SL

NIF
Hoja registral
IRUS1000255939674
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9997 · Folio 201 · Hoja M159882
Former names
INTERNET SYSTEMS SA2010-08-26 → 2011-02-10
StatusVigente

Activity

INTERNET SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 August 2010 to 12 September 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INTERNET SYSTEMS SLHonrado Carvajal Maria JoseHonrado Carvajal Mar…SPAXION BY ASETRA SLSPAXION BY ASETRA SLSPA CONSULTORIA DISEÑO Y DESARROLLO SLSPA CONSULTORIA DISE…ASETRA BALNEARIOS Y SPA SLASETRA BALNEARIOS Y …DESARROLLOS TECNOLOGICOS INTEGRADOS SLDESARROLLOS TECNOLOG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERNET SYSTEMS SLASETRA BALNEARIOS Y SPA SLASETRA BALNEARIOS Y …SPAXION BY ASETRA SLSPAXION BY ASETRA SL

Beneficial owner (UBO)

ASETRA BALNEARIOS Y SPA SL100 %Vigente

Legal entity · since 07/02/2011

Beneficial owner network map

3 nodes Person Company
INTERNET SYSTEMS SLASETRA BALNEARIOS Y SPA SLASETRA BALNEARIOS Y …SPAXION BY ASETRA SLSPAXION BY ASETRA SL

Registered actos

  1. Fe de erratasPublished 12/09/2023· Registered 17/05/2023· I/A 13
  2. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 14
  3. Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 13
  4. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 13
  5. Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 12
  6. Cambio de domicilio socialPublished 19/12/2013· Registered 10/12/2013· I/A 11
  7. Ceses/DimisionesPublished 10/02/2011· Registered 29/01/2011· I/A 10
  8. NombramientosPublished 10/02/2011· Registered 29/01/2011· I/A 10
  9. Declaración de unipersonalidadPublished 07/02/2011· Registered 27/01/2011· I/A 9
  10. Ceses/DimisionesPublished 26/08/2010· Registered 11/08/2010· I/A 8
  11. NombramientosPublished 26/08/2010· Registered 11/08/2010· I/A 8
  12. Modificaciones estatutariasPublished 26/08/2010· Registered 11/08/2010· I/A 8

Changes

  1. 26/11/2020Cambio de domicilio social

    C/ POETA JOAN MARAGALL, NUMERO 30 (MADRID)

  2. 19/12/2013Cambio de denominación social

    INTERNET SYSTEMS SA→INTERNET SYSTEMS SL

  3. 19/12/2013Cambio de domicilio social

    C/ ARTE 21 4º A (MADRID)

  4. 07/02/2011Declaración de unipersonalidad

    ASETRA BALNEARIOS Y SPA SL

  5. 26/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2023#7706930
    Fe de erratas
    INTERNET SYSTEMS SL. Fe de erratas: Se publicó por error en la inscripción 13 el nombramiento como administrador único de PEREZ SAINZ DE LA MAZA ALFREDO, siendo lo correcto, HONRADO CARVAJAL MARIA JOSE. Datos registrales. T 9997 , F 201, S 8, H M 159…
  2. 24/05/2023#7545298
    Nombramientos
    INTERNET SYSTEMS SL. Nombramientos. Apoderado: PEREZ SAINZ DE LA MAZA ALFREDO. Datos registrales. T 9997 , F 202, S 8, H M 159882, I/A 14 (17.05.23).
  3. 24/05/2023#7545297
    Ceses/DimisionesNombramientos
    INTERNET SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PEREZ SAINZ DE LA MAZA ALFREDO. Nombramientos. Adm. Unico: PEREZ SAINZ DE LA MAZA ALFREDO. Datos registrales. T 9997 , F 201, S 8, H M 159882, I/A 13 (17.05.23).
  4. 26/11/2020#6140039
    Cambio de domicilio social
    INTERNET SYSTEMS SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL, NUMERO 30 (MADRID). Datos registrales. T 9997 , F 201, S 8, H M 159882, I/A 12 (19.11.20).
  5. 19/12/2013#2593337
    Cambio de domicilio social
    INTERNET SYSTEMS SL. Cambio de domicilio social. C/ ARTE 21 4º A (MADRID). Datos registrales. T 9997 , F 201, S 8, H M 159882, I/A 11 (10.12.13).
  6. 10/02/2011#1064673

    Company name: INTERNET SYSTEMS SA

    Ceses/DimisionesNombramientos
    INTERNET SYSTEMS SA. Transformación de sociedad. Denominación y forma adoptada: INTERNET SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PEREZ SAINZ DE LA MAZA ALFREDO. Nombramientos. Adm. Unico: PEREZ SAINZ DE LA MAZA ALFREDO. Datos registrales. T 9997 , …
  7. 07/02/2011#1057575

    Company name: INTERNET SYSTEMS SA

    Declaración de unipersonalidad
    INTERNET SYSTEMS SA. Declaración de unipersonalidad. Socio único: ASETRA BALNEARIOS Y SPA SL. Datos registrales. T 9997 , F 84, S 8, H M 159882, I/A 9 (27.01.11).
  8. 26/08/2010#857651

    Company name: INTERNET SYSTEMS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNET SYSTEMS SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SAURA JORGE LUIS;PEREZ Y SAINZ DE LA MAZA ALFREDO. Nombramientos. Adm. Unico: PEREZ SAINZ DE LA MAZA ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ POETA JOAN MARAGALL, NUMERO 30 (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 — CNAE 6290 — are listed together.

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