SYS VENTURE SL

Hoja B385424· NIF B65173296

Struck off · 10/04/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
14/10/2009

Legal information

Legal information for SYS VENTURE SL

NIF
Hoja registral
IRUS1000363128145
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date14/10/2009
LocalityBarcelona
Register referenceTomo 41452 · Folio 57 · Hoja B385424
StatusLiquidada

Activity

SYS VENTURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 October 2009. The Spanish commercial register has published 11 filings for this company, from 14 October 2009 to 10 April 2015, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA,GESTION,FORMACION Y ASESORIA EN RELACION CON CENTROS DE DATOS,APLICACIONES INFORMATICAS,PLATAFORMAS DE COMERCIOELECTRONICO,SOLUCIONES DE INTEGRACION DE SISTEMAS Y LA VENTA,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 4
  2. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 4
  3. ExtinciónPublished 10/04/2015· Registered 31/03/2015· I/A 4
  4. RevocacionesPublished 05/09/2013· Registered 26/08/2013· I/A 3
  5. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 3
  6. Cambio de domicilio socialPublished 05/09/2013· Registered 26/08/2013· I/A 3
  7. Cambio de objeto socialPublished 05/09/2013· Registered 26/08/2013· I/A 3
  8. RevocacionesPublished 16/11/2010· Registered 03/11/2010· I/A 2
  9. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 2
  10. ConstituciónPublished 14/10/2009· Registered 02/10/2009· I/A 1
  11. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 1

Changes

  1. 10/04/2015Extinción
  2. 05/09/2013Cambio de domicilio social

    CL BALMES Num.262 P.6 (BARCELONA)

  3. 05/09/2013Cambio de objeto social

    PRESTACION DE SERVICIOS DE CONSULTORIA,GESTION,FORMACION Y ASESORIA EN RELACION CON CENTROS DE DATOS,APLICACIONES INFORMATICAS,PLATAFORMAS DE COMERCIOELECTRONICO,SOLUCIONES DE INTEGRACION DE SISTEMAS Y LA VENTA,...

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 3 012,00 €

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. 10/04/2015#3275784
    RevocacionesNombramientosExtinción
    SYS VENTURE SL. Revocaciones. ADM.SOLIDAR.: BLANCO MORENO HENRY;ARAQUE MORENO BELKIS MARIA. LIQUIDADOR: BLANCO MORENO HENRY;ARAQUE MORENO BELKIS MARIA. Nombramientos. LIQUIDADOR: BLANCO MORENO HENRY;ARAQUE MORENO BELKIS MARIA. Extinción. Datos regist…
  2. 05/09/2013#2439805
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SYS VENTURE SL. Revocaciones. ADM.SOLIDAR.: JORGE RAFAEL CHEVALIER QUIÑONEZ;HENRY BLANCO MORENO. Nombramientos. ADM.SOLIDAR.: BLANCO MORENO HENRY;ARAQUE MORENO BELKIS MARIA. Cambio de domicilio social. CL BALMES Num.262 P.6 (BARCELONA). Cambio de obj…
  3. 16/11/2010#946053
    RevocacionesNombramientos
    SYS VENTURE SL. Revocaciones. ADM.UNICO: CHEVALIER QUIÑONEZ JORGE RAFAEL. Nombramientos. ADM.SOLIDAR.: JORGE RAFAEL CHEVALIER QUIÑONEZ;HENRY BLANCO MORENO. Datos registrales. T 41452 , F 56, S 8, H B 385424, I/A 2 ( 3.11.10).
  4. 14/10/2009#417447
    ConstituciónNombramientos
    SYS VENTURE SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA,GESTION,FORMACION Y ASESORIA EN RELACION CON CENTROS DE DATOS,APLICACIONES INFORMATICAS,PLATAFORMAS DE COMERCIO ELECTRONICO,SOLU…

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 2009

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 addressCL BALMES Num.262 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province