LABEL INFORMATICA SA
Hoja B62911· NIF A08752743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SYSTEMACTION SL
Legal information
Legal information for LABEL INFORMATICA SA
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
- MM ABOGADOS PARTNERSHIP SLPCeased on 24/01/2020Administrador Concursal
- Hernandez Montes MarianoCeased on 24/01/2020Representante del Administrador Concursal
- MONIMAS CONSULTING SLCeased on 04/10/2018Administrador Único
- Omenat Brau EnriqueCeased on 08/02/2016Administrador Conjunto
- Colom Perex Gloria Esther Del JuncalCeased on 08/02/2016Administrador Conjunto
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
SYSTEMACTION SL→LABEL INFORMATICA SA
- 31/01/2020Extinción
- 15/10/2018Disolución
Timeline (BORME)
- 31/01/2020#5770894
Company name: SYSTEMACTION SL
ExtinciónSYSTEMACTION 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 … - 22/05/2019#5404578
Company name: SYSTEMACTION SL
Otros conceptosSYSTEMACTION 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… - 15/10/2018#5084723
Company name: SYSTEMACTION SL
RevocacionesDisoluciónSYSTEMACTION 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 … - 12/07/2018#4963227
Company name: SYSTEMACTION SL
NombramientosSYSTEMACTION 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… - 09/03/2016#3758742
Company name: SYSTEMACTION SL
Otros conceptosSYSTEMACTION 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).
- 16/02/2016#3717514
Company name: SYSTEMACTION SL
RevocacionesNombramientosSYSTEMACTION 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.