SAPISA SISTEMAS SL

Hoja M296108· NIF B83214932

Struck off · 03/12/2019Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
987 302,00 €

Legal information

Legal information for SAPISA SISTEMAS SL

NIF
Hoja registral
IRUS1000267961476
Legal formSociedad Limitada (SL)
Share capital987 302,00 €
LocalityMadrid
Register referenceTomo 17273 · Folio 68 · Hoja M296108
Former names
SAPISA SISTEMAS SA2011-05-20
StatusLiquidada

Activity

SAPISA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 20 May 2011 to 3 December 2019, across 7 distinct types of filing. Its registered share capital is 987 302,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

34 nodes Person Company
SAPISA SISTEMAS SLRodriguez Puente HaryanRodriguez Puente Har…Rodriguez Puente Ivan FranciscoRodriguez Puente Iva…LIBRANZAI SLLIBRANZAI SLIKASA ACTIVIDAD DE CONSTRUCCION SLIKASA ACTIVIDAD DE C…ZAILIBRAN SLZAILIBRAN SLIKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SLIKASA ACTIVIDAD DE P…IKASA ACTIVIDAD DE PATRIMONIO TERCIARIO SLIKASA ACTIVIDAD DE P…IKASA ACTIVIDAD DE PATRIMONIO RESIDENCIAL SLIKASA ACTIVIDAD DE P…COOL LIVING GEST SLCOOL LIVING GEST SLREDLAND PROPERTIES SLREDLAND PROPERTIES SLFOMENTO DEL STATUS INMOBILIARIO SLFOMENTO DEL STATUS I…KRONOS REAL ESTATE SLKRONOS REAL ESTATE SLIKASA CLASS ACTIVIDAD DE PROMOCION INMOBILIARIA SLIKASA CLASS ACTIVIDA…ARRAYAN REAL ESTATE SLARRAYAN REAL ESTATE …ARRAYAN LAND INVESTMENT SLARRAYAN LAND INVESTM…IKASA DESARROLLOS RESIDENCIALES V, SLIKASA DESARROLLOS RE…IKASA PARK ESPARTALES SLIKASA PARK ESPARTALE…IKASA PARK LEON SLIKASA PARK LEON SLIKASA PARK GUADARRAMA SLIKASA PARK GUADARRAM…DATIKA PROYECTOS SLDATIKA PROYECTOS SLIKASA PARK GALAPAGAR, SOCIEDAD LIMITADAIKASA PARK GALAPAGAR…IKASA DESARROLLOS COMERCIALES II SLIKASA DESARROLLOS CO…IKASA DESARROLLOS RESIDENCIALES SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES II SLIKASA DESARROLLOS RE…IKASA PARK ALOVERA SLIKASA PARK ALOVERA SLIKASA DESARROLLOS RESIDENCIALES IV SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES III SLIKASA DESARROLLOS RE…IKASA DESARROLLOS COMERCIALES III SLIKASA DESARROLLOS CO…IKASA PATRIMONIO COMERCIAL SLIKASA PATRIMONIO COM…REVIO IBERIAN PROPERTIES SLREVIO IBERIAN PROPER…REVIO LIVING HOME SLREVIO LIVING HOME SLALENZA CAPITAL SLALENZA CAPITAL SLALENZA RESIDENCIAL SAALENZA RESIDENCIAL SA

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 9
  2. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 9
  3. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 9
  4. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 9
  5. Ampliación de capitalPublished 11/01/2018· Registered 03/01/2018· I/A 8
  6. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 7
  7. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 7
  8. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 6
  9. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 6
  10. Modificaciones estatutariasPublished 20/05/2011· Registered 10/05/2011· I/A 6
  11. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 6

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 26/12/2017Cambio de denominación social

    SAPISA SISTEMAS SA→SAPISA SISTEMAS SL

  4. 20/05/2011Cambio de domicilio social

    C/ ALTAMIRANO, NUMERO 35 (MADRID)

  5. 20/05/2011Modificaciones estatutarias

Capital · events

  1. 11/01/2018Ampliación de capital
    Resulting capital: 987 302,00 € (+927 200,00 €)

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. 03/12/2019#5688207
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAPISA SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PUENTE IVAN FRANCISCO;RODRIGUEZ PUENTE HARYAN. Nombramientos. LiquiSoli: RODRIGUEZ PUENTE IVAN FRANCISCO;RODRIGUEZ PUENTE HARYAN. Disolución. Voluntaria. Extinción. Datos registrales. T 172…
  2. 11/01/2018#4689349
    Ampliación de capital
    SAPISA SISTEMAS SL. Ampliación de capital. Capital: 927.200,00 Euros. Resultante Suscrito: 987.302,00 Euros. Datos registrales. T 17273 , F 68, S 8, H M 296108, I/A 8 ( 3.01.18).
  3. 26/12/2017#4675570
    Ceses/DimisionesNombramientos
    SAPISA SISTEMAS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LOPEZ EDUARDO;INMOBILIARIA IKASA DIVISION PATRIMONIO SL. Representan: RODRIGUEZ PUENTE IVAN FRANCISCO. Nombramientos. Adm. Solid.: RODRIGUEZ PUENTE IVAN FRANCISCO;RODRIGUEZ PUENTE HARYAN. O…
  4. 20/05/2011#1221312

    Company name: SAPISA SISTEMAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAPISA SISTEMAS SA. Transformación de sociedad. Denominación y forma adoptada: SAPISA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ EDUARDO MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ LOPEZ EDUARDO;INMOBILIARIA IKASA DIVISION PATRIMONIO…

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 addressC/ ALTAMIRANO, NUMERO 35 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

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