STREAMSETS TECHNOLOGIES IBERICA SL
Hoja B492634· NIF B66859778
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2016
Legal information
Legal information for STREAMSETS TECHNOLOGIES IBERICA SL
Activity
STREAMSETS TECHNOLOGIES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 September 2016. The Spanish commercial register has published 11 filings for this company, from 20 October 2016 to 27 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CREACION, DESARROLLO, EDICION, DISTRIBUCION COMERCIALIZACION Y OPERACION DE SOFTWARE, PROGRAMAS INFORMATICOS, APLICACIONES Y SISTEMAS MULTIPLES, LA CONSULTORIA, ASESORAMIENTO Y COMERCIALIZACION DE SERVICIOS INFORMATICOS, ETC.
Directors and representatives
Directors
Former
- Fernandez Daza Mijares GuillermoCeased on 18/09/2023Administrador Único
- STREAMSETS INCCeased on 31/05/2022Administrador Único
Authorised representatives
Former
- Martin Humberto BalzamoCeased on 18/09/2023Apoderado Solidario
- Wenwen Cheng ZhangCeased on 18/09/2023Apoderado Solidario
- Sala Climent Maria TeresaCeased on 18/09/2023Apoderado Solidario
- Gandoy Fernandez IsabelCeased on 18/09/2023Apoderado Solidario
- Alejandro AbdelnurCeased on 18/09/2023Apoderado Solidario
- Puig Navas LluisCeased on 18/09/2023Apoderado Solidario
- Salas Garcia AntonioCeased on 18/09/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 27/09/2023Extinción
- 28/08/2023Disolución
- 03/07/2017Cambio de domicilio social
CL ROC BORONAT Num.147 P.10 (BARCELONA)
Capital · events
- 20/10/2016ConstituciónInitial 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)
- 27/09/2023#7723777Extinción
STREAMSETS TECHNOLOGIES IBERICA SL. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA HOJA DE ESTA SOCIEDAD Y CANCELADOS SUS ASIENTOS. Extinción. Datos registrales. T 46442 , F 183, S 8, H… - 28/08/2023#7689711Disolución
STREAMSETS TECHNOLOGIES IBERICA SL. Disolución. Fusion. Datos registrales. T 46442 , F 181, S 8, H B 492634, I/A 8 (20.08.23).
- 14/03/2023#7435416Otros conceptos
STREAMSETS TECHNOLOGIES IBERICA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, NUEVO SOCIO UNICO "SOFTWARE AG ESPAÑA, S.A.". Datos registrales. T 46442 , F 181, S 8, H B 492634, I/A 7 ( 7.03.23).
- 07/06/2022#7008520RevocacionesNombramientos
STREAMSETS TECHNOLOGIES IBERICA SL. Revocaciones. ADM.UNICO: STREAMSETS INC. REPR.143 RRM: GIRISH PANCHA. Nombramientos. ADM.UNICO: FERNANDEZ DAZA MIJARES GUILLERMO. Datos registrales. T 46442 , F 181, S 8, H B 492634, I/A 6 (31.05.22).
- 21/06/2018#4934241Nombramientos
STREAMSETS TECHNOLOGIES IBERICA SL. Nombramientos. APODERAD.SOL: MARTIN HUMBERTO BALZAMO. Datos registrales. T 45583 , F 183, S 8, H B 492634, I/A 5 (13.06.18).
- 03/07/2017#4444458Cambio de domicilio social
STREAMSETS TECHNOLOGIES IBERICA SL. Cambio de domicilio social. CL ROC BORONAT Num.147 P.10 (BARCELONA). Datos registrales. T 45583 , F 183, S 8, H B 492634, I/A 4 (23.06.17).
- 31/03/2017#4317399Nombramientos
STREAMSETS TECHNOLOGIES IBERICA SL. Nombramientos. APODERAD.SOL: ALEJANDRO ABDELNUR. Datos registrales. T 45583 , F 180, S 8, H B 492634, I/A 3 (24.03.17).
- 21/03/2017#4296855Nombramientos
STREAMSETS TECHNOLOGIES IBERICA SL. Nombramientos. APODERAD.SOL: GANDOY FERNANDEZ ISABEL;PUIG NAVAS LLUIS;SALAS GARCIA ANTONIO;SALA CLIMENT MARIA TERESA;WENWEN CHENG ZHANG. Datos registrales. T 45583 , F 178, S 8, H B 492634, I/A 2 (10.03.17).
- 20/10/2016#4069896ConstituciónNombramientos
STREAMSETS TECHNOLOGIES IBERICA SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: CREACION, DESARROLLO, EDICION, DISTRIBUCION COMERCIALIZACION Y OPERACION DE SOFTWARE, PROGRAMAS INFORMATICOS, APLICACIONES Y SISTEMAS MULTIPLES, LA CO…
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.