filings.es

SYSFEED SL

Hoja GI28086

ActiveGirona
Legal form :
Sociedad Limitada (SL)
Directors :
GARNOVA SL, GREIXOS I FARINES DE CARN SA

Legal information

Legal information for SYSFEED SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1272 · Folio 94 · Hoja GI28086
Former names
LIPIBAS SL2009-06-18 → 2010-08-10

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 14
  2. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 13
  3. Fusión por absorciónPublished 26/01/2011· Registered 17/01/2011· I/A 12
  4. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 11
  5. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 10
  6. Ceses/DimisionesPublished 18/01/2011· Registered 03/01/2011· I/A 9
  7. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 9
  8. Modificaciones estatutariasPublished 18/01/2011· Registered 03/01/2011· I/A 9
  9. Cambio de denominación socialPublished 10/08/2010· Registered 28/07/2010· I/A 8
  10. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 7
  11. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 7

Timeline (BORME)

  1. 18/03/2011#1128306
    Nombramientos
    SYSFEED SL. Nombramientos. Apoderado: ENRIQUE GARCIA DALMAU. Datos registrales. T 1272 , F 94, S 8, H GI 28086, I/A 14 ( 9.03.11).
  2. 18/03/2011#1128305
    Nombramientos
    SYSFEED SL. Nombramientos. Apo.Manc.: ANA LOPEZ CONGOST;MONTSERRAT ESCALE AREGAY. Datos registrales. T 1272 , F 93, S 8, H GI 28086, I/A 13 ( 9.03.11).
  3. 26/01/2011#1036141
    Fusión por absorción
    SYSFEED SL. Fusión por absorción. Sociedades absorbidas: HIJOS DE CANUTO VILA SA. Datos registrales. T 1210 , F 144, S 8, H GI 28086, I/A 12 (17.01.11).
  4. 18/01/2011#1022612
    Nombramientos
    SYSFEED SL. Nombramientos. Apo.Man.Soli: VICTOR LEAÑO HERRERA. Datos registrales. T 1210 , F 143, S 8, H GI 28086, I/A 11 ( 3.01.11).
  5. 18/01/2011#1022611
    Nombramientos
    SYSFEED SL. Nombramientos. Apo.Man.Soli: ROQUE SAGNIER RIVIERE. Datos registrales. T 1210 , F 141, S 8, H GI 28086, I/A 10 ( 3.01.11).
  6. 18/01/2011#1022610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSFEED SL. Ceses/Dimisiones. Adm. Solid.: JOAN VILA BORRELL;MIQUEL VILA FORTUNY;JOSEP VILA PUIGDOMENECH. Nombramientos. Adm. Mancom.: GARNOVA SL;GREIXOS I FARINES DE CARN SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  7. 10/08/2010#839171

    Company name: LIPIBAS SL

    Cambio de denominación social
    LIPIBAS SL. Cambio de denominación social. SYSFEED SL. Datos registrales. T 1210 , F 33, S 8, H GI 28086, I/A 8 (28.07.10).
  8. 18/06/2009#264305

    Company name: LIPIBAS SL

    Ceses/DimisionesNombramientos
    LIPIBAS SL. Ceses/Dimisiones. Auditor: CLARIS AUDIT SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1210 , F 33, S 8, H GI 28086, I/A 7 ( 5.06.09).

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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