SYS-MANAGE INFORMATICA SL
Hoja CS34693· NIF B12890729
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 640,00 €
- Incorporation :
- 02/07/2012
- Director :
- Cabrera De Los Santos Ingrid Josefina
Legal information
Legal information for SYS-MANAGE INFORMATICA SL
Activity
SYS-MANAGE INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 2 July 2012. The Spanish commercial register has published 5 filings for this company, from 16 October 2012 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 3 640,00 €.
Economic activity (CNAE)
6210
Corporate purpose
la programación informática, la venta de productos informáticos, la prestación de servicios informáticos a terceras personas, asi como el comercio alpor mayor y por menor on line de toda clase de productos.
Directors and representatives
Directors
Current
- Cabrera De Los Santos Ingrid JosefinaSince 04/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera De Los Santos Ingrid Josefina100 %
Individual · ultimate beneficial owner · since 16/10/2012
Beneficial owner network map
Registered actos
Changes
- 16/10/2012Declaración de unipersonalidad
CABRERA DE LOS SANTOS INGRID JOSEFINA
Capital · events
- 16/10/2012ConstituciónInitial capital: 3 640,00 €
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)
- 22/06/2023#7591362Reapertura hoja registral
SYS-MANAGE INFORMATICA SL. Reapertura hoja registral. Datos registrales. T 1603, L 1165, F 93, S 8, H CS 34693, I/A 3 N (15.06.23).
- 21/06/2023#7589041Cierre provisional hoja registral
SYS-MANAGE INFORMATICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1603, L 1165, F 92, S 8, H CS 34693, I/A 2 N (14.06.23).
- 16/10/2012#1936457ConstituciónDeclaración de unipersonalidadNombramientos
SYS-MANAGE INFORMATICA SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: la programación informática, la venta de productos informáticos, la prestación de servicios informáticos a terceras personas, asi como el comercio alpor mayor y…
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 2012
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 — CNAE 6210 — are listed together.