SYSBA NK INTERNATIONAL SL

Hoja OR12494· NIF B32402067

VigenteOurense
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
04/03/2010
Directors :
Perez Vazquez Clementina, Gonzalez Perez Analen-Katarina, Gonzalez Sotelo Francisco Javier, Gonzalez Perez Jon Francisco, Gonzalez Perez Jose Gregorio

Legal information

Legal information for SYSBA NK INTERNATIONAL SL

NIF
Hoja registral
IRUS1000037430452
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date04/03/2010
LocalityA Pobra de Trives
Registro MercantilOURENSE
Register referenceTomo 801 · Folio 71 · Hoja OR12494
StatusVigente

Activity

SYSBA NK INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in A Pobra de Trives (Ourense, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 March 2010. The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 23 October 2020, across 3 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación mercantil en todos los sectores del mercado; la organización de eventos y gestión de concesiones o contratos de servicios destinados a Empresas del sector privado y entidades públicas o privadas, presenciales y/o a través del domicilio www.sysbank.es, registrado el 6 de febrero de.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
SYSBA NK INTERNATIONA…Gonzalez Perez Analen-KatarinaGonzalez Perez Anale…Gonzalez Perez Jon FranciscoGonzalez Perez Jon F…Gonzalez Perez Jose GregorioGonzalez Perez Jose …Gonzalez Sotelo Francisco JavierGonzalez Sotelo Fran…Perez Vazquez ClementinaPerez Vazquez Clemen…INICIATIVAS PARA O DESENVOLVEMENTO DO RURAL GALEGO SLINICIATIVAS PARA O D…FINVESTCOM EUROPA SLFINVESTCOM EUROPA SLWOCCI VENTURE BUILD SOLUTIONS SLWOCCI VENTURE BUILD …KER PROMOCIONS DO CARBALLIÑO SLKER PROMOCIONS DO CA…GRUPO PROGES-CABLE DE PROMOCION Y GESTION CABLE TELEDISTRIBUCION SOCIEDAD LIMITADAGRUPO PROGES-CABLE D…ABACUR EUROPA INVESTMENTS GROUP SLABACUR EUROPA INVEST…MULTISERVICES & MULTIBUSINESS INTERNATIONAL GROUP SLMULTISERVICES & MULT…RURALSELL THE MARKETPLACE COMPANY SLRURALSELL THE MARKET…GRUPO ENVACO SOCIEDAD DE DESARROLLO E INVERSIONES SLGRUPO ENVACO SOCIEDA…ENVACO SOCIEDAD DE DESARROLLO RURAL Y EMPRESARIAL SLENVACO SOCIEDAD DE D…NEXORA INTERNATIONAL NETWORKING INNOVATION AND ENTERTAINMENT AGENCY SLNEXORA INTERNATIONAL…PROLOGIC NETWORKS SOCIEDAD DE RESPONSABILIDAD LIMITADAPROLOGIC NETWORKS SO…IMPORTACONES Y DISTRIBUCIONES GREGAL CANARIAS SLIMPORTACONES Y DISTR…CIOLET SYSTEMS AND NEW TECHNOLOGIES SLCIOLET SYSTEMS AND N…CORPORACION EUROGALLEGA DE NEGOCIOS SLCORPORACION EUROGALL…POLIGONO VIRTUAL DE GALICIA SLPOLIGONO VIRTUAL DE …CONSULNOR HOLDINGS & BUSINESS SOLUTIONS SOCIEDAD LIMITADA EN LIQUIDACIONCONSULNOR HOLDINGS &…JGP CONSULTING AND RESOURCE MANAGEMENT SLJGP CONSULTING AND R…COMERCIAL INTERMEDIATION, DISTRIBUTION AND INTERNATIONAL TRADE COMPANY SOCIEDAD LIMITADACOMERCIAL INTERMEDIA…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2015· Registered 12/01/2015· I/A 4
  2. NombramientosPublished 17/08/2010· Registered 03/08/2010· I/A 3
  3. ConstituciónPublished 04/03/2010· Registered 13/02/2010· I/A 1
  4. NombramientosPublished 04/03/2010· Registered 13/02/2010· I/A 1

Changes

  1. 22/01/2015Cambio de domicilio social

    LUGAR EDIFICIO GALICIA, BLOQUE CIUDAD DE LUGO, AP

Capital · events

  1. 04/03/2010Constitución
    Initial capital: 125 000,00 €

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. 23/10/2020#6086248
    SYSBA NK INTERNATIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 801 , F 71, S 8, H OR 12494, I/A 4 N (13.10.20).
  2. 22/01/2015#3153655
    Cambio de domicilio social
    SYSBA NK INTERNATIONAL SL. Cambio de domicilio social. LUGAR EDIFICIO GALICIA, BLOQUE CIUDAD DE LUGO, AP. (POBRA DE TRIVES (A)). Datos registrales. T 801 , F 70, S 8, H OR 12494, I/A 4 (12.01.15).
  3. 17/08/2010#848405
    Nombramientos
    SYSBA NK INTERNATIONAL SL. Nombramientos. Apo.Sol.: PEREZ VAZQUEZ CLEMENTINA;GONZALEZ SOTELO FRANCISCO JAVIER;GONZALEZ PEREZ JON FRANCISCO. Datos registrales. T 801 , F 70, S 8, H OR 12494, I/A 3 ( 3.08.10).
  4. 03/08/2010#830750
    SYSBA NK INTERNATIONAL SL. Otros conceptos: Se modifica el art. siete de los Estatutos Sociales relativo a la transmisión de las participaciones y se añaden los artículos siete bis, sobre la adquisición derivativa de participaciones, siete ter, sobre…
  5. 04/03/2010#619067
    ConstituciónNombramientos
    SYSBA NK INTERNATIONAL SL. Constitución. Comienzo de operaciones: 30.12.09. Objeto social: La intermediación mercantil en todos los sectores del mercado; la organización de eventos y gestión de concesiones o contratos de servicios destinados a Empres…

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 2010

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 addressLUGAR EDIFICIO GALICIA, BLOQUE CIUDAD DE LUGO, AP, A Pobra de Trives, Ourense
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector