NORTHSYSTEMS SOLUCIONES TIC SL

Hoja M708723· NIF B88524657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 566,00 €
Incorporation :
05/12/2019
Directors :
Camacho Muñoz Mario, Somoano Fernandez Ivan
Former name :
DIFFICULT RETIREMENT GLOBAL INVEST. SL

Legal information

Legal information for NORTHSYSTEMS SOLUCIONES TIC SL

NIF
Hoja registral
IRUS1000304774468
Legal formSociedad Limitada (SL)
Share capital4 566,00 €
Incorporation date05/12/2019
LocalityMadrid
Register referenceTomo 39903 · Folio 170 · Hoja M708723
Former names
DIFFICULT RETIREMENT GLOBAL INVEST. SL2019-12-05 → 2025-12-30
StatusVigente

Activity

NORTHSYSTEMS SOLUCIONES TIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2019. The Spanish commercial register has published 6 filings for this company, from 5 December 2019 to 30 December 2025, across 6 distinct types of filing. Its registered share capital is 4 566,00 €.

Economic activity (CNAE)

6220

Corporate purpose

El asesoramiento, diseño, comercialización, distribución y servicio de mantenimiento y reparación de todo tipo de instalaciones y programas informáticos, software y hardware, incluidos los consumibles y accesorios para la informática y comunicaciones electrónicas.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Soluciones De Informatica Y Telecomunicaciones Nor100 %

Individual · ultimate beneficial owner · since 30/12/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2025· Registered 22/12/2025· I/A 3
  2. Ampliación de capitalPublished 30/12/2025· Registered 22/12/2025· I/A 2
  3. Cambio de denominación socialPublished 30/12/2025· Registered 22/12/2025· I/A 2
  4. Cambio de objeto socialPublished 30/12/2025· Registered 22/12/2025· I/A 2
  5. ConstituciónPublished 05/12/2019· Registered 28/11/2019· I/A 1
  6. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 1

Changes

  1. 30/12/2025Cambio de denominación social

    DIFFICULT RETIREMENT GLOBAL INVEST. SL→NORTHSYSTEMS SOLUCIONES TIC SL

  2. 30/12/2025Cambio de objeto social

    El asesoramiento, diseño, comercialización, distribución y servicio de mantenimiento y reparación de todo tipo de instalaciones y programas informáticos, software y hardware, incluidos los consumibles y accesorios para la informática y comunicaciones electrónicas.

  3. 30/12/2025Declaración de unipersonalidad

    SOLUCIONES DE INFORMATICA Y TELECOMUNICACIONES NOR

Capital · events

  1. 30/12/2025Ampliación de capital
    Resulting capital: 4 566,00 € (+1 560,00 €)
  2. 05/12/2019Constitución
    Initial capital: 3 006,00 €

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. 30/12/2025#9000432
    Declaración de unipersonalidad
    NORTHSYSTEMS SOLUCIONES TIC SL. Declaración de unipersonalidad. Socio único: SOLUCIONES DE INFORMATICA Y TELECOMUNICACIONES NOR. Datos registrales. S 8 , H M 708723, I/A 3 (22.12.25).
  2. 30/12/2025#9000431

    Company name: DIFFICULT RETIREMENT GLOBAL INVEST. SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    DIFFICULT RETIREMENT GLOBAL INVEST. SL. Ampliación de capital. Capital: 1.560,00 Euros. Resultante Suscrito: 4.566,00 Euros. Cambio de denominación social. NORTHSYSTEMS SOLUCIONES TIC SL. Cambio de objeto social. El asesoramiento, diseño, comercializ…
  3. 05/12/2019#5692892

    Company name: DIFFICULT RETIREMENT GLOBAL INVEST. SL

    ConstituciónNombramientos
    DIFFICULT RETIREMENT GLOBAL INVEST. SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: Servicios administrativos combinados. Domicilio: CMNO DE COVICHA NUMERO 1 LOCAL B 28110 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Sol…

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 2019

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 addressCMNO DE COVICHA NUMERO 1 LOCAL B 28110 (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 6220 — are listed together.

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