SI02 ABANTSYS SL

Hoja B247295· NIF B62811609

Struck off · 26/10/2009Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SI02 ABANTSYS SL

NIF
Hoja registral
IRUS1000349292074
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34405 · Folio 124 · Hoja B247295
StatusLiquidada

Activity

SI02 ABANTSYS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 May 2009 to 26 October 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/10/2009· Registered 13/10/2009· I/A 8
  2. ExtinciónPublished 26/10/2009· Registered 13/10/2009· I/A 8
  3. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 7
  4. RevocacionesPublished 06/05/2009· Registered 16/04/2009· I/A 6
  5. NombramientosPublished 06/05/2009· Registered 16/04/2009· I/A 6
  6. Modificaciones estatutariasPublished 06/05/2009· Registered 16/04/2009· I/A 6

Changes

  1. 26/10/2009Extinción
  2. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2009#434803
    RevocacionesExtinción
    SI02 ABANTSYS SL. Revocaciones. ADM.UNICO: VSMD CONZENTRA SL. REPR.143 RRM: SANCHEZ DEVESA SANTIAGO. Otros conceptos: CESION GLOBAL DEL ACTIVO Y DEL PASIVO A FAVOR DEL SOCIO UNICO, LA SOCIEDAD "CONZENTRA TECNOLOGIAS DE LA INFORMACION SL ". Extinción.…
  2. 12/05/2009#208321
    Nombramientos
    SI02 ABANTSYS SL. Nombramientos. APODERADO: CULEBRAS PEREZ ANGEL;LOPEZ LOPEZ DAVID. Datos registrales. T 34405 , F 123, S 8, H B 247295, I/A 7 (29.04.09).
  3. 06/05/2009#199567
    RevocacionesNombramientosModificaciones estatutarias
    SI02 ABANTSYS SL. Revocaciones. CONSEJERO: ROCA GARCIA RAFAEL. SECRETARIO: ROCA GARCIA RAFAEL. CONS.DEL.MAN: ROCA GARCIA RAFAEL. CONSEJERO: SANCHEZ DEVESA SANTIAGO. PRESIDENTE: SANCHEZ DEVESA SANTIAGO. CONS.DEL.MAN: SANCHEZ DEVESA SANTIAGO. CONSEJERO…

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 addressCL SANCHO DE AVILA, 52-58 P.5 PTA.3, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province