SISTEMAS DEFINITIVOS SL

Hoja A197697· NIF B21802889

Struck off · 27/10/2025Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2025

Legal information

Legal information for SISTEMAS DEFINITIVOS SL

NIF
Hoja registral
IRUS1000449256275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2025
LocalityAlicante/Alacant
StatusLiquidada

Activity

SISTEMAS DEFINITIVOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 13 May 2025. The Spanish commercial register has published 7 filings for this company, from 13 May 2025 to 27 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6220

Corporate purpose

Las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: 6220. Actividades de consultoría informática y gestión de instalaciones informáticas, 6290. Otros servicios relacionados con las tecnologías de la información y la inform.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lewis Stephen Sion100 %

Individual · ultimate beneficial owner · since 13/05/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 2
  2. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 2
  3. DisoluciónPublished 27/10/2025· Registered 20/10/2025· I/A 2
  4. ExtinciónPublished 27/10/2025· Registered 20/10/2025· I/A 2
  5. ConstituciónPublished 13/05/2025· Registered 06/05/2025· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 1
  7. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 1

Changes

  1. 27/10/2025Disolución
  2. 27/10/2025Extinción
  3. 13/05/2025Declaración de unipersonalidad

    LEWIS STEPHEN SION

Capital · events

  1. 13/05/2025Constitución
    Initial 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)

  1. 27/10/2025#8883900
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISTEMAS DEFINITIVOS SL. Ceses/Dimisiones. Liquidador: LEWIS STEPHEN SION. Adm. Unico: LEWIS STEPHEN SION. Nombramientos. Liquidador: LEWIS STEPHEN SION. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 197697, I/A 2 (20.10.25).
  2. 13/05/2025#8629576
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS DEFINITIVOS SL. Constitución. Comienzo de operaciones: 2.04.25. Objeto social: Las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: 6220. Actividades de consultoría…

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 2025

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 addressAVDA MAISONNAVE Número41 3 (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector