SYS EMPIRE SL

Hoja TF71815· NIF B56979230

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/03/2024
Directors :
Diaz Gonzalez Maria Carlota, Faiozzo Mirko

Legal information

Legal information for SYS EMPIRE SL

NIF
Hoja registral
IRUS1000239247884
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/03/2024
Register referenceTomo 3909 · Folio 175 · Hoja TF71815
StatusVigente

Activity

SYS EMPIRE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2024. The Spanish commercial register has published 7 filings for this company, from 14 March 2024 to 14 April 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tiene por objeto: 1).- Promoción inmobiliaria (C.N.A.E. 4110º). 2).- Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820º). 3).- Gestión y administración de la propiedad inmobiliaria (C.N.A.E. 6832º). 4).- Agentes de la propiedad inmobiliaria (C.N.A.E. 6831º).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SYS EMPIRE SLDiaz Gonzalez Maria CarlotaDiaz Gonzalez Maria …Faiozzo MirkoFaiozzo MirkoVIVIENDAS Y SERVICIOS MUNICIPALES DE CANDELARIA SLVIVIENDAS Y SERVICIO…VIP EXCURSIONS SLVIP EXCURSIONS SLNAFASP SLNAFASP SLSYS KRACK B-CENTER SLSYS KRACK B-CENTER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SYS EMPIRE SLSYS KRACK B-CENTER SLSYS KRACK B-CENTER SLVIP EXCURSIONS SLVIP EXCURSIONS SL

Beneficial owner (UBO)

SYS KRACK B-CENTER SL100 %Vigente

Legal entity · since 14/03/2024

Beneficial owner network map

3 nodes Person Company
SYS EMPIRE SLSYS KRACK B-CENTER SLSYS KRACK B-CENTER SLVIP EXCURSIONS SLVIP EXCURSIONS SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 06/04/2026· I/A 4
  2. NombramientosPublished 14/04/2026· Registered 06/04/2026· I/A 4
  3. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 3
  4. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 3
  5. ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
  6. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
  7. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    SYS KRACK B-CENTER SL

Capital · events

  1. 14/03/2024Constitución
    Initial capital: 10 000,00 €

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)

  1. 14/04/2026#9173750
    Ceses/DimisionesNombramientos
    SYS EMPIRE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARIA DEL CARMEN GARCIA MORUNO. Nombramientos. Adm. Solid.: MARIA CARLOTA DIAZ GONZALEZ. Datos registrales. S 8 , H TF 71815, I/A 4 ( 6.04.26).
  2. 09/12/2024#8386157
    Ceses/DimisionesNombramientos
    SYS EMPIRE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ANGELICA WHILCHY;MIRKO FAIOZZO. Nombramientos. Adm. Solid.: MIRKO FAIOZZO;MARIA DEL CARMEN GARCIA MORUNO. Datos registrales. S 8 , H TF 71815, I/A 3 (29.11.24).
  3. 14/03/2024#7986095
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYS EMPIRE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.01.24. Objeto social: La sociedad tiene por objeto: 1).- Promoción inmobiliaria (C.N.A.E. 4110º). 2).- Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. …

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 2024

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 addressC/ CHIPUDE, 24-SAN ISIDRO DE ABONA 38611 (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector