SIS SA
Hoja B17546· NIF A08268781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- EDGI SL
Legal information
Legal information for SIS SA
Activity
SIS SA is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 15 January 2021 to 3 December 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gimeno Gelabert Maria JoseAdministrador Solidario
Authorised representatives
Former
- Gelabert Sin PilarCeased on 26/11/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/12/2025· Registered 26/11/2025· I/A 8
- NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 8
- Cambio de domicilio socialPublished 15/01/2021· Registered 07/01/2021· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
EDGI SL→SIS SA
- 15/01/2021Cambio de domicilio social
PS ESPARVER NUM.12 VALLDOREIX (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 03/12/2025#8952382
Company name: EDGI SL
RevocacionesNombramientosEDGI SL. Revocaciones. APODERADO: GELABERT SIN PILAR;GELABERT SIN PILAR. ADM.SOLIDAR.: GELABERT SIN PILAR. Nombramientos. ADM.SOLIDAR.: GIMENO GELABERT MARIA JOSE. Datos registrales. S 8 , H B 17546, I/A 8 (26.11.25).
- 15/01/2021#6203052
Company name: EDGI SL
Cambio de domicilio socialEDGI SL. Cambio de domicilio social. PS ESPARVER NUM.12 VALLDOREIX (SANT CUGAT DEL VALLES). Datos registrales. T 21149 , F 35, S 8, H B 17546, I/A 7 ( 7.01.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.