SISTELABEL GROUP SL
Hoja B337917· NIF B64372493
- 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 SISTELABEL GROUP SL
Activity
SISTELABEL GROUP SL is a Sociedad Limitada (SL) with its registered office in Vallgorguina (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 4 April 2019 to 22 February 2024, 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
- Cabello Lopez Maria TeresaCeased on 26/04/2023Administrador Solidario
- Calle Campos Juan CarlosCeased on 15/02/2024Liquidador
- Ceased on 01/08/2023
Directors network map
Registered actos
- RevocacionesPublished 22/02/2024· Registered 15/02/2024· I/A 6
- ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 6
- RevocacionesPublished 09/08/2023· Registered 01/08/2023· I/A 5
- NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 5
- Cambio de domicilio socialPublished 09/08/2023· Registered 01/08/2023· I/A 5
- RevocacionesPublished 05/05/2023· Registered 26/04/2023· I/A 4
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 4
- Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 4
- DisoluciónPublished 05/05/2023· Registered 26/04/2023· I/A 4
- Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 3
Changes
- 22/02/2024Extinción
- 09/08/2023Cambio de domicilio social
CL DEL SOL Num.41 (VALLGORGUINA)
- 05/05/2023Cambio de domicilio social
PJ DE LA TORRE PALAUET,NUM.7,BAJOS,LOCAL (MATARO)
- 05/05/2023Disolución
- 04/04/2019Cambio de domicilio social
CL DEL SOL NUM.41 P.BAJOS (VALLGORGUINA)
Timeline (BORME)
- 22/02/2024#7947036RevocacionesExtinción
SISTELABEL GROUP SL. Revocaciones. LIQUIDADOR: CALLE CAMPOS JUAN CARLOS. Extinción. Datos registrales. T 39096 , F 222, S 8, H B 337917, I/A 6 (15.02.24).
- 09/08/2023#7668565RevocacionesNombramientosCambio de domicilio social
SISTELABEL GROUP SL. Revocaciones. LIQUIDADOR: MULTIGESTIONS ASSESSORAMENT INTEGRAL D'EMPRESES SL. REPR.143 RRM: CASASECA FERRANDO JUAN CARLOS. Nombramientos. LIQUIDADOR: CALLE CAMPOS JUAN CARLOS. Cambio de domicilio social. CL DEL SOL Num.41 (VALLGO… - 05/05/2023#7514080RevocacionesNombramientosCambio de domicilio socialDisolución
SISTELABEL GROUP SL. Revocaciones. ADM.SOLIDAR.: CALLE CAMPOS JUAN CARLOS;CABELLO LOPEZ MARIA TERESA. Nombramientos. LIQUIDADOR: MULTIGESTIONS ASSESSORAMENT INTEGRAL D'EMPRESES SL. REPR.143 RRM: CASASECA FERRANDO JUAN CARLOS. Cambio de domicilio soci… - 04/04/2019#5340106Cambio de domicilio social
SISTELABEL GROUP SL. Cambio de domicilio social. CL DEL SOL NUM.41 P.BAJOS (VALLGORGUINA). Datos registrales. T 39096 , F 222, S 8, H B 337917, I/A 3 (28.03.19).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.