SISTEMATICAINFO SL
Hoja V170185· NIF B98816317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2016
- Director :
- Gascon Lopez Luis Alberto
Legal information
Legal information for SISTEMATICAINFO SL
Activity
SISTEMATICAINFO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 15 April 2016. The Spanish commercial register has published 4 filings for this company, from 15 April 2016 to 3 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Como actividad principal, la reparación de ordenadores y equipos periféricos (CNAE 9511). - Venta de productos informáticos, aparatos eléctricos y electrónicos, telefonía móvil y fija, telefonía IP, máquinas de oficina. - Venta de consumibles informáticos y para equipos de comercio y oficina. - Desa.
Directors and representatives
Directors
Current
- Gascon Lopez Luis AlbertoSince 08/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gascon Lopez Luis Alberto100 %
Individual · ultimate beneficial owner · since 15/04/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/11/2016· Registered 26/10/2016· I/A 2
- ConstituciónPublished 15/04/2016· Registered 08/04/2016· I/A 1
- Declaración de unipersonalidadPublished 15/04/2016· Registered 08/04/2016· I/A 1
- NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 1
Changes
- 03/11/2016Cambio de domicilio social
AVDA PERIS Y VALERO 188 3 - OFICINA 6 (VALENCIA)
- 15/04/2016Declaración de unipersonalidad
GASCON LOPEZ LUIS ALBERTO
Capital · events
- 15/04/2016ConstituciónInitial 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)
- 03/11/2016#4091881Cambio de domicilio social
SISTEMATICAINFO SL. Cambio de domicilio social. AVDA PERIS Y VALERO 188 3 - OFICINA 6 (VALENCIA). Datos registrales. T 10105, L 7387, F 167, S 8, H V 170185, I/A 2 (26.10.16).
- 15/04/2016#3815016ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMATICAINFO SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: Como actividad principal, la reparación de ordenadores y equipos periféricos (CNAE 9511). - Venta de productos informáticos, aparatos eléctricos y electrónicos, telef…
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 2016
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 — Valencia — are listed together, with their address.