SYSBIOTECH SL
Hoja GR38744· NIF B18945162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/09/2010
- Director :
- Castelar Perez Guillermo
Legal information
Legal information for SYSBIOTECH SL
Activity
SYSBIOTECH SL is a Sociedad Limitada (SL) with its registered office in Íllora (Granada, Andalucía). It was incorporated on 28 September 2010. The Spanish commercial register has published 4 filings for this company, from 19 October 2010 to 1 April 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INSTALACION Y MANTENIMIENTO DE SISTEMAS DE BIOMETRIA, TELECOMUNICACIONES Y ELECTRICIDAD, Y COMERCIO AL POR MENOR DE TODA CLASE DE ARTICULOS RELACIONADOS CON LA ACTIVIDAD.
Directors and representatives
Directors
Current
- Castelar Perez GuillermoSince 07/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2010
Beneficial owner network map
Registered actos
Changes
- 19/10/2010Declaración de unipersonalidad
CASTELAR PEREZ GUILLERMO
Capital · events
- 19/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 01/04/2019#5333777Cierre provisional hoja registral
SYSBIOTECH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1404 , F 69, S 8, H GR 38744, I/AN.Mar B (25.03.19).
- 19/10/2010#912037ConstituciónDeclaración de unipersonalidadNombramientos
SYSBIOTECH SL. Constitución. Comienzo de operaciones: 28.09.10. Objeto social: LA INSTALACION Y MANTENIMIENTO DE SISTEMAS DE BIOMETRIA, TELECOMUNICACIONES Y ELECTRICIDAD, Y COMERCIO AL POR MENOR DE TODA CLASE DE ARTICULOS RELACIONADOS CON LA ACTIVIDA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.