ROOT SYSTEMS ANALOGIC SOCIEDAD LIMITADA

Hoja M713490· NIF B12993630

Struck off · 25/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROOT SYSTEMS ANALOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000304681673
Legal formSociedad Limitada (SL)
Register referenceTomo 40149 · Folio 42 · Hoja M713490
StatusLiquidada

Activity

ROOT SYSTEMS ANALOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 February 2020 to 25 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ROOT SYSTEMS ANALOGIC…Ponce Jaime LuisPonce Jaime LuisINTERNET,TELECOMUNICACIONES SLINTERNET,TELECOMUNIC…BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…NIF:B86048626NIF:B86048626

Registered actos

  1. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 3
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 3
  3. DisoluciónPublished 25/10/2023· Registered 18/10/2023· I/A 3
  4. ExtinciónPublished 25/10/2023· Registered 18/10/2023· I/A 3
  5. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2

Changes

  1. 25/10/2023Disolución
  2. 25/10/2023Extinción
  3. 26/02/2020Cambio de domicilio social

    AVDA DEL EJERCITO 32 - LOCAL 8 (ARGANDA DEL REY)

Timeline (BORME)

  1. 25/10/2023#7762450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROOT SYSTEMS ANALOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERREIRO MAZERATI JUAN MANUEL. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 40149 , F 42, S 8, H M 713490, I/A 3 (18.10.23)…
  2. 26/02/2020#5814027
    Cambio de domicilio social
    ROOT SYSTEMS ANALOGIC SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL EJERCITO 32 - LOCAL 8 (ARGANDA DEL REY). Datos registrales. T 40149 , F 42, S 8, H M 713490, I/A 2 (19.02.20).

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

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 DEL EJERCITO 32 - LOCAL 8 (ARGANDA DEL REY), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province