SYSFAR SISTEMAS Y SERVICIOS SL

Hoja M429668· NIF B84928787

Struck off · 11/12/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Former name :
SYSFAR SISTEMAS Y SERVICIOS SLL

Legal information

Legal information for SYSFAR SISTEMAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000279325778
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23929 · Folio 29 · Hoja M429668
Former names
SYSFAR SISTEMAS Y SERVICIOS SLL2011-03-02
StatusLiquidada

Activity

SYSFAR SISTEMAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 2 March 2011 to 11 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SYSFAR SISTEMAS Y SER…Brieba Gonzalez Ricardo IgnacioBrieba Gonzalez Rica…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 5
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 5
  3. DisoluciónPublished 11/12/2023· Registered 30/11/2023· I/A 5
  4. ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 5
  5. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 4
  6. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 4
  7. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 3
  8. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 3
  9. Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 3
  10. Cambio de domicilio socialPublished 02/03/2011· Registered 18/02/2011· I/A 3

Changes

  1. 11/12/2023Disolución
  2. 11/12/2023Extinción
  3. 18/03/2019Cambio de denominación social

    SYSFAR SISTEMAS Y SERVICIOS SLL→SYSFAR SISTEMAS Y SERVICIOS SL

  4. 02/03/2011Cambio de domicilio social

    C/ CADARSO 5 - LOCAL (MADRID)

  5. 02/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2023#7832615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYSFAR SISTEMAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: DE LA IGLESIA PRIETO BONIFACIO;GONZALEZ GARGOLLA ANTONIO;BRIEBA GONZALEZ RICARDO IGNACIO. Nombramientos. Liquidador: BRIEBA GONZALEZ RICARDO IGNACIO. Disolución. Voluntaria. Extinción. Da…
  2. 18/03/2019#5311345
    Ceses/DimisionesNombramientos
    SYSFAR SISTEMAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: DE LA IGLESIA PRIETO BONIFACIO;GONZALEZ GARGOLLA ANTONIO;BRIEBA GONZALEZ RICARDO IGNACIO. Nombramientos. Adm. Solid.: DE LA IGLESIA PRIETO BONIFACIO;GONZALEZ GARGOLLA ANTONIO;BRIEBA GONZ…
  3. 02/03/2011#1099170

    Company name: SYSFAR SISTEMAS Y SERVICIOS SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SYSFAR SISTEMAS Y SERVICIOS SLL. Ceses/Dimisiones. Adm. Unico: DE LA IGLESIA PRIETO BONIFACIO. Nombramientos. Adm. Mancom.: DE LA IGLESIA PRIETO BONIFACIO;GONZALEZ GARGOLLA ANTONIO;BRIEBA GONZALEZ RICARDO IGNACIO. Modificaciones estatutarias. Cambio …

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 addressC/ CADARSO 5 - LOCAL (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector