SASTRIFY SPAIN S.L
Hoja B593753· NIF B44751980
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2023
- Directors :
- Maximilian Hendrik Messing, Sven Lackinger
Legal information
Legal information for SASTRIFY SPAIN S.L
Activity
SASTRIFY SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 February 2023. The Spanish commercial register has published 9 filings for this company, from 13 April 2023 to 8 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS Y EL ASESORAMIENTO EN EL AMBITO DE LAS SOLUCIONES INFORMATICAS. CNAE ACTIVIDAD PRINCIPAL 6202.- ACTIVIDADES DE CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Current
- Maximilian Hendrik MessingSince 04/04/2023Administrador Solidario
- Sven LackingerAdministrador Solidario
Authorised representatives
Current
- Leo Patrick MeiselSince 30/12/2024Apoderado Solidario/Mancomunado
- Irem KorogluSince 30/12/2024Apoderado Solidario/Mancomunado
- Veronica LargaiolliSince 30/12/2024Apoderado Solidario/Mancomunado
- ETL STEUERBERATUNG SPANIEN SASince 18/04/2024Apoderado Solidario
Former
- Giraldo Garcia Silvia PatriciaCeased on 30/12/2024Apoderado Solidario/Mancomunado
- Torres Bosch PabloCeased on 02/08/2024Apoderado Mancomunado
- Frau Maria Micaela ArenaCeased on 18/04/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 5
- NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 5
- RevocacionesPublished 09/08/2024· Registered 02/08/2024· I/A 4
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 4
- RevocacionesPublished 26/04/2024· Registered 18/04/2024· I/A 3
- NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 3
- NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 2
- ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1
Capital · events
- 13/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2025#10597321RevocacionesNombramientos
SASTRIFY SPAIN S.L. Revocaciones. APOD.SOL/MAN: GIRALDO GARCIA SILVIA PATRICIA. Nombramientos. APOD.SOL/MAN: VERONICA LARGAIOLLI;LEO PATRICK MEISEL;IREM KOROGLU. Datos registrales. S 8 , H B 593753, I/A 5 (30.12.24).
- 09/08/2024#8207664RevocacionesNombramientos
SASTRIFY SPAIN S.L. Revocaciones. APOD.MANCOMU: TORRES BOSCH PABLO. Nombramientos. APOD.SOL/MAN: GIRALDO GARCIA SILVIA PATRICIA. Datos registrales. S 8 , H B 593753, I/A 4 ( 2.08.24).
- 26/04/2024#8055840RevocacionesNombramientos
SASTRIFY SPAIN S.L. Revocaciones. APOD.SOL/MAN: FRAU MARIA MICAELA ARENA. Nombramientos. APOD.MANCOMU: TORRES BOSCH PABLO. APODERAD.SOL: ETL STEUERBERATUNG SPANIEN SA. Datos registrales. T 48720 , F 140, S 8, H B 593753, I/A 3 (18.04.24).
- 30/06/2023#7604622Nombramientos
SASTRIFY SPAIN S.L. Nombramientos. APOD.SOL/MAN: FRAU MARIA MICAELA ARENA. Datos registrales. T 48720 , F 140, S 8, H B 593753, I/A 2 (22.06.23).
- 13/04/2023#7483357ConstituciónNombramientos
SASTRIFY SPAIN S.L. Constitución. Comienzo de operaciones: 21.02.23. Objeto social: LA PRESTACION DE SERVICIOS Y EL ASESORAMIENTO EN EL AMBITO DE LAS SOLUCIONES INFORMATICAS. CNAE ACTIVIDAD PRINCIPAL 6202.- ACTIVIDADES DE CONSULTORIA INFORMATICA. Dom…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.