SOFTSYSTEM INFORMATICA SL

Hoja B127487· NIF B60764834

Struck off · 11/06/2021Barcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOFTSYSTEM INFORMATICA SL

NIF
Hoja registral
IRUS1000337646575
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 27898 · Folio 58 · Hoja B127487
StatusLiquidada

Activity

SOFTSYSTEM INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 22 May 2013 to 11 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A: LA COMPRAVENTA DE MATERIAL CLINICO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 8
  2. NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 8
  3. ExtinciónPublished 11/06/2021· Registered 03/06/2021· I/A 8
  4. Cambio de domicilio socialPublished 05/11/2013· Registered 25/10/2013· I/A 7
  5. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 6
  6. RevocacionesPublished 22/05/2013· Registered 14/05/2013· I/A 5
  7. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 5
  8. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 4
  9. Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 4
  10. Cambio de objeto socialPublished 22/05/2013· Registered 14/05/2013· I/A 4

Changes

  1. 11/06/2021Extinción
  2. 05/11/2013Cambio de domicilio social

    PS MARITIMO DE LES BOTIGUES DE SITGES Num.9 (SITGES)

  3. 22/05/2013Cambio de domicilio social

    PS MARITIMO NUM.386 B3 P.1 (CASTELLDEFELS)

  4. 22/05/2013Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA DE MATERIAL CLINICO.

Timeline (BORME)

  1. 11/06/2021#6469800
    RevocacionesNombramientosExtinción
    SOFTSYSTEM INFORMATICA SL. Revocaciones. ADM.UNICO: PLANA EGUIA NURIA IRENE. LIQUIDADOR: PLANA PUENTE JOSE MARIA. Nombramientos. LIQUIDADOR: PLANA PUENTE JOSE MARIA. Extinción. Datos registrales. T 27898 , F 58, S 8, H B 127487, I/A 8 ( 3.06.21).
  2. 05/11/2013#2521130
    Cambio de domicilio social
    SOFTSYSTEM INFORMATICA SL. Cambio de domicilio social. PS MARITIMO DE LES BOTIGUES DE SITGES Num.9 (SITGES). Datos registrales. T 27898 , F 58, S 8, H B 127487, I/A 7 (25.10.13).
  3. 22/05/2013#2283039
    Nombramientos
    SOFTSYSTEM INFORMATICA SL. Nombramientos. APODERADO: PLANA PUENTE JOSE MARIA. Datos registrales. T 27898 , F 58, S 8, H B 127487, I/A 6 (14.05.13).
  4. 22/05/2013#2283038
    RevocacionesNombramientos
    SOFTSYSTEM INFORMATICA SL. Revocaciones. ADM.UNICO: ZAJMA SZUBA TOMASZ. Nombramientos. ADM.UNICO: PLANA EGUIA NURIA IRENE. Datos registrales. T 27898 , F 57, S 8, H B 127487, I/A 5 (14.05.13).
  5. 22/05/2013#2283037
    NombramientosCambio de domicilio socialCambio de objeto social
    SOFTSYSTEM INFORMATICA SL. Nombramientos. ADM.UNICO: ZAJMA SZUBA TOMASZ. Cambio de domicilio social. PS MARITIMO NUM.386 B3 P.1 (CASTELLDEFELS). Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE MATERIAL CLINICO. Datos registrales. T 27898 , F 57…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS MARITIMO DE LES BOTIGUES DE SITGES Num.9 (SITGES), Sitges, Barcelona
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector