SISTER-SOFT SL
Hoja L33561· NIF B16831000
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 100,00 €
- Incorporation :
- 21/09/2021
- Director :
- Diaz Leco Israel
Legal information
Legal information for SISTER-SOFT SL
Activity
SISTER-SOFT SL is a Sociedad Limitada (SL) with its registered office in Térmens (Lleida, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 September 2021. The Spanish commercial register has published 4 filings for this company, from 21 September 2021 to 15 April 2025, across 3 distinct types of filing. Its registered share capital is 50 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor, venta online y por catálogo de suministros industriales, impresoras y consumibles. Confección de señalización industrial. Montaje y mantenimiento de señales, rótulos y otros elementos de señalización. Formación en seguridad industrial, investigación, desarrollo, innovación de.
Directors and representatives
Directors
Current
- Diaz Leco IsraelSince 08/04/2025Administrador Único
Former
- Roger Cathala YannCeased on 08/04/2025Administrador Solidario
- Rue Manonelles Esther MargaritaCeased on 08/04/2025Administrador Solidario
- Ribot Montel OlgaCeased on 08/04/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
- ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1
Capital · events
- 21/09/2021ConstituciónInitial capital: 50 100,00 €
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)
- 15/04/2025#8593054Ceses/DimisionesNombramientos
SISTER-SOFT SL. Ceses/Dimisiones. Adm. Solid.: ROGER CATHALA YANN;RIBOT MONTEL OLGA;RUE MANONELLES ESTHER MARGARITA. Nombramientos. Adm. Unico: DIAZ LECO ISRAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 21/09/2021#6610365ConstituciónNombramientos
SISTER-SOFT SL. Constitución. Comienzo de operaciones: 25.08.21. Objeto social: Comercio al por mayor, venta online y por catálogo de suministros industriales, impresoras y consumibles. Confección de señalización industrial. Montaje y mantenimiento d…
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 2021
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.