NEW SYSTEMS DEVELOPMENT SL

Hoja L23609· NIF B25685652

Struck off · 18/02/2015Lleida
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/05/2009

Legal information

Legal information for NEW SYSTEMS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000401325135
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/05/2009
LocalityBalaguer
Register referenceTomo 1187 · Folio 156 · Hoja L23609
StatusLiquidada

Activity

NEW SYSTEMS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 May 2009. The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 18 February 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

1. La compra, venta, importación, exportación, investigación, desarrollo, fabricación, montaje, distribución y comercialización de componentes, programas informáticos, maquinaria y utensilios mecánicos, eléctricos, electrónicos, informáticos, aparatos receptores, emisores, reproductores, y amplifica.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 3
  2. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 3
  3. DisoluciónPublished 18/02/2015· Registered 11/02/2015· I/A 3
  4. ExtinciónPublished 18/02/2015· Registered 11/02/2015· I/A 3
  5. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 2
  6. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 2
  7. ConstituciónPublished 11/05/2009· Registered 28/04/2009· I/A 1
  8. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 18/02/2015Disolución
  2. 18/02/2015Extinción

Capital · events

  1. 11/05/2009Constitución
    Initial capital: 3 100,00 €

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. 18/02/2015#3198284
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW SYSTEMS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: SALA GOMA LUIS. Liquidador: SALA GOMA LUIS. Nombramientos. Liquidador: SALA GOMA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1187 , F 156, S 8, H L 23609, I/A 3 (11.02.15).
  2. 04/02/2010#572500
    Ceses/DimisionesNombramientos
    NEW SYSTEMS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: LLEBOT VICENTE JOSE CARLOS. Nombramientos. Adm. Unico: SALA GOMA LUIS. Datos registrales. T 1187 , F 156, S 8, H L 23609, I/A 2 (26.01.10).
  3. 11/05/2009#206375
    ConstituciónNombramientos
    NEW SYSTEMS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: 1. La compra, venta, importación, exportación, investigación, desarrollo, fabricación, montaje, distribución y comercialización de componentes, programas info…

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 2009

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 addressPLAZA MERCADAL 35 2 C (BALAGUER), Balaguer, Lleida
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector