STS IT SERVICES SL

Hoja A124435· NIF B54531199

Struck off · 03/03/2023Alicante
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/03/2011

Legal information

Legal information for STS IT SERVICES SL

NIF
Hoja registral
IRUS1000164502443
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/03/2011
LocalityJávea/Xàbia
Register referenceTomo 3509 · Folio 85 · Hoja A124435
StatusLiquidada

Activity

STS IT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 March 2011. The Spanish commercial register has published 7 filings for this company, from 9 March 2011 to 3 March 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.- La importación, exportación y comercialización de material informático, maquinaria y mobiliario.- 2.- La prestación de servicios de asistencia y asesoramiento informático así como el desarrollo de programas informáticos.- 3.- La comercialización de productos y servicios en el ámbito de la teleco.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
STS IT SERVICES SLSzynaka StefanSzynaka Stefan

Cap table · shareholdings

  • Szynaka Stefan100 %

    Individual · since 09/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STS IT SERVICES SLSzynaka StefanSzynaka Stefan

Beneficial owner (UBO)

Szynaka Stefan100 %

Individual · ultimate beneficial owner · since 09/03/2011

Beneficial owner network map

2 nodes Person Company
STS IT SERVICES SLSzynaka StefanSzynaka Stefan

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 22/02/2023· I/A 2
  2. NombramientosPublished 03/03/2023· Registered 22/02/2023· I/A 2
  3. DisoluciónPublished 03/03/2023· Registered 22/02/2023· I/A 2
  4. ExtinciónPublished 03/03/2023· Registered 22/02/2023· I/A 2
  5. ConstituciónPublished 09/03/2011· Registered 24/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2011· Registered 24/02/2011· I/A 1
  7. NombramientosPublished 09/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 03/03/2023Disolución
  2. 03/03/2023Extinción
  3. 09/03/2011Declaración de unipersonalidad

    SZYNAKA STEFAN

Capital · events

  1. 09/03/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 03/03/2023#7418750
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STS IT SERVICES SL. Ceses/Dimisiones. Liquidador: SZYNAKA STEFAN. Adm. Unico: SZYNAKA STEFAN. Nombramientos. Liquidador: SZYNAKA STEFAN. Disolución. Otras Causas. Extinción. Datos registrales. T 3509 , F 85, S 8, H A 124435, I/A 2 (22.02.23).
  2. 09/03/2011#1111530
    ConstituciónDeclaración de unipersonalidadNombramientos
    STS IT SERVICES SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: 1.- La importación, exportación y comercialización de material informático, maquinaria y mobiliario.- 2.- La prestación de servicios de asistencia y asesoramiento info…

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 2011

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 REY JUAN CARLOS I 69 Esc.1 3º 2º (JAVEA), Jávea/Xàbia, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector