PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA
Hoja IB2783· NIF B07826407
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA
Activity
PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 8 filings for this company, from 11 August 2011 to 25 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- Roig Costa CatalinaCeased on 18/01/2024Administrador ÚnicoLiquidador
- Vila Palau BartolomeCeased on 18/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Vila Palau Bartolome100 %
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vila Palau Bartolome100 %
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 7
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 7
- DisoluciónPublished 25/01/2024· Registered 18/01/2024· I/A 7
- ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 7
- Ceses/DimisionesPublished 26/10/2023· Registered 18/10/2023· I/A 6
- NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 6
- Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 5
- ReeleccionesPublished 11/08/2011· Registered 02/08/2011· I/A 4
Changes
- 25/01/2024Disolución
- 25/01/2024Extinción
- 26/01/2017Declaración de unipersonalidad
VILA PALAU BARTOLOME
Timeline (BORME)
- 25/01/2024#7894998Ceses/DimisionesNombramientosDisoluciónExtinción
PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROIG COSTA CATALINA. Liquidador: COSTA ROIG CATALINA. Nombramientos. Liquidador: COSTA ROIG CATALINA. Disolución. Voluntari… - 26/10/2023#7763515Ceses/DimisionesNombramientos
PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VILA PALAU BARTOLOME. Nombramientos. Adm. Unico: ROIG COSTA CATALINA. Datos registrales. T 56, L 56, F 140, S 8, H IB 2783, I/A 6 (18.10.23).
- 26/01/2017#4212041Declaración de unipersonalidad
PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VILA PALAU BARTOLOME. Datos registrales. T 56, L 56, F 140, S 8, H IB 2783, I/A 5 (18.01.17).
- 11/08/2011#1338700Reelecciones
PROSYSTEMS IBIZA CHIP, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Adm. Unico: VILA PALAU BARTOLOME. Otros conceptos: 21, referente a la duración del cargo de administrador, modificado por tiempo indefinido. Datos registrales. T 56, L 56, F 140, S…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.