SYNTHETIX SYSTEMS SOCIEDAD LIMITADA

Hoja BI82467· NIF B56189582

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Echeberria Aza Julen

Legal information

Legal information for SYNTHETIX SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073432034
Legal formSociedad Limitada (SL)
Register referenceTomo 6247 · Folio 198 · Hoja BI82467
StatusVigente

Activity

SYNTHETIX SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría informática, Administración de sistemas, instalación y mantenimiento de sistemas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SYNTHETIX SYSTEMS SOC…Echeberria Aza JulenEcheberria Aza JulenBRODIE CONSULTANTS SLBRODIE CONSULTANTS SLCORONDEL SERVICIOS EDITORIALES SLCORONDEL SERVICIOS E…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 04/03/2024· I/A 2
  2. NombramientosPublished 14/03/2024· Registered 04/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 14/03/2024· Registered 04/03/2024· I/A 2
  4. Cambio de objeto socialPublished 14/03/2024· Registered 04/03/2024· I/A 2

Changes

  1. 14/03/2024Cambio de domicilio social

    ALAM MAZARREDO 25 1º (BILBAO)

  2. 14/03/2024Cambio de objeto social

    Consultoría informática, Administración de sistemas, instalación y mantenimiento de sistemas.

Timeline (BORME)

  1. 14/03/2024#7986384
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SYNTHETIX SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: ECHEBERRIA AZA JULEN. Cambio de domicilio social. ALAM MAZARREDO 25 1º (BILBAO). Cambio de objeto social. Consultoría informática, A…

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 addressALAM MAZARREDO 25 1º (BILBAO), Bizkaia
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