LABEL INFORMATICA SA

Hoja B62911· NIF A08752743

Struck off · 31/01/2020Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SYSTEMACTION SL

Legal information

Legal information for LABEL INFORMATICA SA

NIF
Hoja registral
IRUS1000334048665
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 24023 · Folio 199 · Hoja B62911
Former names
SYSTEMACTION SL2016-02-16 → 2020-01-31
StatusExtinguida

Activity

LABEL INFORMATICA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 February 2016 to 31 January 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 31/01/2020· Registered 24/01/2020· I/A 17
  2. Otros conceptosPublished 22/05/2019· Registered 14/05/2019· I/A 16
  3. RevocacionesPublished 15/10/2018· Registered 04/10/2018· I/A 15
  4. DisoluciónPublished 15/10/2018· Registered 04/10/2018· I/A 15
  5. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 14
  6. Otros conceptosPublished 09/03/2016· Registered 01/03/2016· I/A 13
  7. RevocacionesPublished 16/02/2016· Registered 08/02/2016· I/A 12
  8. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 12

Changes

  1. Cambio de denominación social (Registro Mercantil)

    SYSTEMACTION SLLABEL INFORMATICA SA

  2. 31/01/2020Extinción
  3. 15/10/2018Disolución

Timeline (BORME)

  1. 31/01/2020#5770894

    Company name: SYSTEMACTION SL

    Extinción
    SYSTEMACTION SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 36/2018, AUTO FIRME DE FECHA 19/12/2019, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIEDAD. Extinción. Datos registrales. T 24023 , F 
  2. 22/05/2019#5404578

    Company name: SYSTEMACTION SL

    Otros conceptos
    SYSTEMACTION SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 36/2018, AUTO FIRME DE FECHA 12/02/2019, POR EL QUE SE ACUERDA LA APROBACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales
  3. 15/10/2018#5084723

    Company name: SYSTEMACTION SL

    RevocacionesDisolución
    SYSTEMACTION SL. Revocaciones. ADM.UNICO: MONIMAS CONSULTING SL. REPR.143 RRM: NICOLAS SABATER MONICA. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 36/2018, AUTO FIRME DE FECHA 06/07/2018, APERTURA DE LA FASE 
  4. 12/07/2018#4963227

    Company name: SYSTEMACTION SL

    Nombramientos
    SYSTEMACTION SL. Nombramientos. ADM.CONCURS.: MM ABOGADOS PARTNERSHIP SLP. REP.ADM.CONC: HERNANDEZ MONTES MARIANO. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 36/2018, AUTO FIRME DE FECHA 25/01/2
  5. 09/03/2016#3758742

    Company name: SYSTEMACTION SL

    Otros conceptos
    SYSTEMACTION SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MONIMAS CONSULTING SL. Datos registrales. T 24023 , F 197, S 8, H B 62911, I/A 13 ( 1.03.16).
  6. 16/02/2016#3717514

    Company name: SYSTEMACTION SL

    RevocacionesNombramientos
    SYSTEMACTION SL. Revocaciones. ADM.CONJUNTO: OMENAT BRAU ENRIQUE;COLOM PEREX GLORIA ESTHER DEL JUNCAL. Nombramientos. ADM.UNICO: MONIMAS CONSULTING SL. REPR.143 RRM: NICOLAS SABATER MONICA. Datos registrales. T 24023 , F 197, S 8, H B 62911, I/A 12 (

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 addressAVDA. DIAGONAL 351, ENTLO. 3., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.