RANDOM SYSTEMS SL

Hoja SE82606· NIF B91808907

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2009
Directors :
Garcia Medina Antonio, Cepile Luca

Legal information

Legal information for RANDOM SYSTEMS SL

NIF
Hoja registral
IRUS1000029763472
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2009
LocalitySevilla
Register referenceTomo 5075 · Folio 222 · Hoja SE82606
StatusVigente

Activity

RANDOM SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 6 May 2009. The Spanish commercial register has published 7 filings for this company, from 6 May 2009 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7499

Corporate purpose

El objeto social, lo constituirá: A) La compra, venta, instalación, configuración y mantenimiento de equipos informáticos. B) El análisis, diseño, inplementación, configuración y mantenimiento de aplicaciones informáticas y páginas web. C) La consultoria informática y tecnológica. En el supuesto de.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
RANDOM SYSTEMS SLCepile LucaCepile LucaGarcia Medina AntonioGarcia Medina AntonioBASADEMAR, SLBASADEMAR, SLDISTRITO VEINTIUNO SRLDISTRITO VEINTIUNO S…ANTONIO MEDINA GARCIA SLANTONIO MEDINA GARCI…DESPACHO SANTO DOMINGO, A.I.EDESPACHO SANTO DOMIN…PRIMAVIA EUROPE, SOCIEDAD LIMITADAPRIMAVIA EUROPE, SOC…MYENER RENOVABLES SLMYENER RENOVABLES SLOK SOLAR 09 SLOK SOLAR 09 SLCLEAR HORIZONS CONSULTING SLCLEAR HORIZONS CONSU…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 3
  2. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 3
  3. Modificaciones estatutariasPublished 08/05/2018· Registered 27/04/2018· I/A 3
  4. Cambio de domicilio socialPublished 08/05/2018· Registered 27/04/2018· I/A 3
  5. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2
  6. ConstituciónPublished 06/05/2009· Registered 22/04/2009· I/A 1
  7. NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 1

Changes

  1. 08/05/2018Cambio de domicilio social

    C/ ARCOS 11 - LOCAL 2, C.P

  2. 08/05/2018Modificaciones estatutarias

Capital · events

  1. 06/05/2009Constitución
    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. 08/05/2018#4870440
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RANDOM SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALVAREZ REMENTERIA ANTONIO. Nombramientos. Adm. Solid.: GARCIA MEDINA ANTONIO;CEPILE LUCA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros conceptos: Cambio d…
  2. 26/05/2009#230226
    Nombramientos
    RANDOM SYSTEMS SL. Nombramientos. Apo.Sol.: GARCIA MEDINA ANTONIO;CEPILE LUCA. Datos registrales. T 5075 , F 221, S 8, H SE 82606, I/A 2 (13.05.09).
  3. 06/05/2009#201121
    ConstituciónNombramientos
    RANDOM SYSTEMS SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: El objeto social, lo constituirá: A) La compra, venta, instalación, configuración y mantenimiento de equipos informáticos. B) El análisis, diseño, inplementación, conf…

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 addressC/ ARCOS 11 - LOCAL 2, C.P, Sevilla
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 7499 — are listed together.

Prospect this sectorAll companies in this sector