IO SYSTEMS DEVELOPER SL

Hoja CO25752· NIF B14793384

VigenteCórdoba

Registered address :
Activity :: Actividades de consultoría informática
Legal form :: Sociedad Limitada (SL)
Directors :: Ramirez Borrego Manuel, Salas Fernandez Juan Carlos

Legal information

Legal information for IO SYSTEMS DEVELOPER SL

NIF

Hoja registral

IRUS1000013011429

Legal formSociedad Limitada (SL)

LocalityLucena

Phone

Registro MercantilCORDOBA

StatusVigente

Activity

IO SYSTEMS DEVELOPER SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 13 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Como actividad principal: Actividades de consultoría y programación informática (CNAE 6202- 6201); y como actividades secundarias: Gestión de recursos informáticos; Servicios relacionados con las tecnologías de la información y la informática; Proceso de datos, hosting y actividades relacionadas.

Directors and representatives

Directors

Current

Ramirez Borrego Manuel
Administrador Solidario
Since 05/05/2011
Salas Fernandez Juan Carlos
Administrador Solidario
Since 05/05/2011

Former

Sanchez Gonzalez Jose Manuel
Administrador Mancomunado
Ceased on 05/05/2011

Directors network map

6 nodes Person Company

Registered actos

Cambio de objeto social Published 13/11/2024· Registered 06/11/2024· I/A 6
Modificaciones estatutarias Published 20/06/2022· Registered 09/06/2022· I/A 5
Cambio de domicilio social Published 03/11/2021· Registered 22/10/2021· I/A 4
Ceses/Dimisiones Published 25/06/2015· Registered 18/06/2015· I/A 3
Nombramientos Published 25/06/2015· Registered 18/06/2015· I/A 3
Ceses/Dimisiones Published 13/05/2011· Registered 05/05/2011· I/A 2
Reelecciones Published 13/05/2011· Registered 05/05/2011· I/A 2
Cambio de domicilio social Published 13/05/2011· Registered 05/05/2011· I/A 2

Changes

13/11/2024Cambio de objeto social
Como actividad principal: Actividades de consultoría y programación informática (CNAE 6202- 6201); y como actividades secundarias: Gestión de recursos informáticos; Servicios relacionados con las tecnologías de la información y la informática; Proceso de datos, hosting y actividades relacionadas.
20/06/2022Modificaciones estatutarias
03/11/2021Cambio de domicilio social
C/ FRANCISCA CABELLO HOYOS 3 - EDIFICIO TRES CULTU (LUCENA)
13/05/2011Cambio de domicilio social
POLIG LOS POLVILLARES - EDIFICIO LAS TRES CULTURA (LUCENA)

Timeline (BORME)

13/11/2024#8339189

Cambio de objeto social

IO SYSTEMS DEVELOPER SL. Cambio de objeto social. Como actividad principal: Actividades de consultoría y programación informática (CNAE 6202- 6201); y como actividades secundarias: Gestión de recursos informáticos; Servicios relacionados con las tecn…

20/06/2022#7031374

Modificaciones estatutarias

IO SYSTEMS DEVELOPER SL. Modificaciones estatutarias. 29. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 1983 , F 151, S 8, H CO 25752, I/A 5 ( 9.06.22).

03/11/2021#6665151

Cambio de domicilio social

IO SYSTEMS DEVELOPER SL. Cambio de domicilio social. C/ FRANCISCA CABELLO HOYOS 3 - EDIFICIO TRES CULTU (LUCENA). Datos registrales. T 1983 , F 151, S 8, H CO 25752, I/A 4 (22.10.21).

25/06/2015#3386619

Ceses/DimisionesNombramientos

IO SYSTEMS DEVELOPER SL. Ceses/Dimisiones. Adm. Mancom.: SALAS FERNANDEZ JUAN CARLOS;RAMIREZ BORREGO MANUEL. Nombramientos. Adm. Solid.: SALAS FERNANDEZ JUAN CARLOS;RAMIREZ BORREGO MANUEL. Otros conceptos: Cambio del Organo de Administración: Adminis…

13/05/2011#1210340

Ceses/DimisionesReeleccionesCambio de domicilio social

IO SYSTEMS DEVELOPER SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ JOSE MANUEL. Reelecciones. Adm. Mancom.: SALAS FERNANDEZ JUAN CARLOS;RAMIREZ BORREGO MANUEL. Cambio de domicilio social. POLIG LOS POLVILLARES - EDIFICIO LAS TRES CULTURA (LUCE…

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/ FRANCISCA CABELLO HOYOS 3 - EDIFICIO TRES CULTU (LUCENA), Lucena, Córdoba

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

buildings

Registered as IO SYSTEMS DEVELOPER, S.L.

MONACHIL 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector