SYSCONTRACT SL

Hoja MA64682· NIF B92463850

Struck off · 28/11/2016Málaga
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYSCONTRACT SL

NIF
Hoja registral
IRUS1000418495488
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3357 · Folio 28 · Hoja MA64682
StatusLiquidada

Activity

SYSCONTRACT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 16 January 2012 to 28 November 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SYSCONTRACT SLWeirauch Eckehard Kurt HermannWeirauch Eckehard Ku…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Kummerle Ingeborg Elisabeth100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/11/2016· Registered 17/11/2016· I/A 3
  2. NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 3
  3. DisoluciónPublished 28/11/2016· Registered 17/11/2016· I/A 3
  4. ExtinciónPublished 28/11/2016· Registered 17/11/2016· I/A 3
  5. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 2
  6. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 2

Changes

  1. 28/11/2016Disolución
  2. 28/11/2016Extinción

Timeline (BORME)

  1. 28/11/2016#4128996
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYSCONTRACT SL. Ceses/Dimisiones. Adm. Unico: WEIRAUCH ECKEHARD KURT HERMANN. Nombramientos. Liquidador: WEIRAUCH ECKEHARD KURT HERMANN. Disolución. Voluntaria. Extinción. Datos registrales. T 3357, L 2269, F 28, S 8, H MA 64682, I/A 3 (17.11.16).
  2. 16/01/2012#1537310
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SYSCONTRACT SL. Sociedad unipersonal. Cambio de identidad del socio único: KUMMERLE INGEBORG ELISABETH. Ceses/Dimisiones. Adm. Unico: BAUER MICHAEL ANDREAS JOHANNES. Nombramientos. Adm. Unico: WEIRAUCH ECKEHARD KURT HERMANN. Datos registrales. T 3357…

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

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 addressMarbella, Málaga
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 — Otras actividades anexas al transporte — are listed together.

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