R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA

Hoja GI58068· NIF B55229686

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 150,00 €
Incorporation :
26/03/2015
Director :
Jordi Gamell Baone

Legal information

Legal information for R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217058569
Legal formSociedad Limitada (SL)
Share capital45 150,00 €
Incorporation date26/03/2015
Register referenceTomo 3020 · Folio 197 · Hoja GI58068
StatusVigente

Activity

R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 March 2015. The Spanish commercial register has published 6 filings for this company, from 26 March 2015 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 45 150,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Los servicios de consultoría, asesoramiento, mantenimiento informático y nuevas tecnologías, tanto para particulares como para empresas. Reparación, comercialización y venta al mayor y al por menor de productos electrónicos e informática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
R-SYSTEMS NETWORK SOL…Jordi Gamell BaoneJordi Gamell Baone

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 4
  2. Ceses/DimisionesPublished 22/07/2020· Registered 16/07/2020· I/A 3
  3. NombramientosPublished 22/07/2020· Registered 16/07/2020· I/A 3
  4. Cambio de domicilio socialPublished 22/07/2016· Registered 14/07/2016· I/A 2
  5. ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
  6. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1

Changes

  1. 22/01/2025Cambio de domicilio social

    AVDA LLUIS PERICOT, 20-22, BAJOS-LOCAL 1 17003 (GIRONA)

  2. 22/07/2016Cambio de domicilio social

    AVDA LLUIS PERICOT 52 BAIXOS (GIRONA)

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 45 150,00 €

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. 22/01/2025#8447193
    Cambio de domicilio social
    R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA LLUIS PERICOT, 20-22, BAJOS-LOCAL 1 17003 (GIRONA). Datos registrales. S 8 , H GI 58068, I/A 4 (15.01.25).
  2. 22/07/2020#5960657
    Ceses/DimisionesNombramientos
    R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JORGE GAMELL BAONE;JOSE PABLO CANAL DE DIEGO. Nombramientos. Adm. Unico: JORDI GAMELL BAONE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 22/07/2016#3954197
    Cambio de domicilio social
    R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA LLUIS PERICOT 52 BAIXOS (GIRONA). Datos registrales. T 3020 , F 197, S 8, H GI 58068, I/A 2 (14.07.16).
  4. 26/03/2015#3254290
    ConstituciónNombramientos
    R-SYSTEMS NETWORK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: Los servicios de consultoría, asesoramiento, mantenimiento informático y nuevas tecnologías, tanto para particulares como para empresas. Re…

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 2015

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 LLUIS PERICOT, 20-22, BAJOS-LOCAL 1 17003 (GIRONA), Girona
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.

Prospect this sectorAll companies in this sector