RUMBO SISTEMAS SL

Hoja V64787· NIF B96842810

Struck off · 24/12/2021Valencia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUMBO SISTEMAS SL

NIF
Hoja registral
IRUS1000144577776
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6289 · Folio 188 · Hoja V64787
StatusLiquidada

Activity

RUMBO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 18 October 2016 to 24 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RUMBO SISTEMAS SLLABERIT SISTEMAS SOCIEDAD LIMITADALABERIT SISTEMAS SOC…SINASUITE SLSINASUITE SL

Registered actos

  1. DisoluciónPublished 24/12/2021· Registered 17/12/2021· I/A 9
  2. ExtinciónPublished 24/12/2021· Registered 17/12/2021· I/A 9
  3. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 8
  4. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 8
  5. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 7
  6. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 6
  7. Cambio de domicilio socialPublished 18/10/2016· Registered 10/10/2016· I/A 5

Changes

  1. 24/12/2021Disolución
  2. 24/12/2021Extinción
  3. 18/10/2016Cambio de domicilio social

    AVDA DE CATALUÑA 11 ENTLO (VALENCIA)

Timeline (BORME)

  1. 24/12/2021#6743764
    DisoluciónExtinción
    RUMBO SISTEMAS SL. Disolución. Fusion. Extinción. Datos registrales. T 6289, L 3594, F 188, S 8, H V 64787, I/A 9 (17.12.21).
  2. 30/03/2021#6335263
    Ceses/DimisionesNombramientos
    RUMBO SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: BOIX RUIZ PABLO. Nombramientos. Adm. Unico: ALFATEC SISTEMAS SOCIEDAD LIMITADA. Datos registrales. T 6289, L 3594, F 187, S 8, H V 64787, I/A 8 (23.03.21).
  3. 25/01/2019#5225195
    Nombramientos
    RUMBO SISTEMAS SL. Nombramientos. Apoderado: PUJADAS VIANA CARLOS. Datos registrales. T 6289, L 3594, F 186, S 8, H V 64787, I/A 7 (18.01.19).
  4. 10/07/2017#4455082
    Nombramientos
    RUMBO SISTEMAS SL. Nombramientos. Apoderado: MARTINEZ DIAZ MARIANO JOAQUIN. Datos registrales. T 6289, L 3594, F 184, S 8, H V 64787, I/A 6 ( 3.07.17).
  5. 18/10/2016#4067554
    Cambio de domicilio social
    RUMBO SISTEMAS SL. Cambio de domicilio social. AVDA DE CATALUÑA 11 ENTLO (VALENCIA). Datos registrales. T 6289, L 3594, F 184, S 8, H V 64787, I/A 5 (10.10.16).

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 DE CATALUÑA 11 ENTLO (VALENCIA), València
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector