SYSMAKER IBERIA SL

Hoja B372233· NIF B64928567

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYSMAKER IBERIA SL

NIF
Hoja registral
IRUS1000361764153
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40705 · Folio 3 · Hoja B372233
StatusVigente

Activity

SYSMAKER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 5 August 2009 to 5 June 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/06/2015· Registered 28/05/2015· I/A 4
  2. Cambio de domicilio socialPublished 10/12/2012· Registered 28/11/2012· I/A 3
  3. Cambio de domicilio socialPublished 05/08/2009· Registered 24/07/2009· I/A 2

Changes

  1. 10/12/2012Cambio de domicilio social

    CL LLULL 321-329 ED-CINC (BARCELONA)

  2. 05/08/2009Cambio de domicilio social

    CL CAN RABADA,2 EDIF.LOGIC P.6 (CASTELLDEFELS)

Timeline (BORME)

  1. 05/06/2015#3352958
    Revocaciones
    SYSMAKER IBERIA SL. Revocaciones. ADM.SOLIDAR.: COSTA PEREIRA MARIO ANTONIO;SALGADO NOBRE PAULO JORGE. Datos registrales. T 40705 , F 3, S 8, H B 372233, I/A 4 (28.05.15).
  2. 10/12/2012#2024596
    Cambio de domicilio social
    SYSMAKER IBERIA SL. Cambio de domicilio social. CL LLULL 321-329 ED-CINC (BARCELONA). Datos registrales. T 40705 , F 3, S 8, H B 372233, I/A 3 (28.11.12).
  3. 05/08/2009#333907
    Cambio de domicilio social
    SYSMAKER IBERIA SL. Cambio de domicilio social. CL CAN RABADA,2 EDIF.LOGIC P.6 (CASTELLDEFELS). Datos registrales. T 40705 , F 3, S 8, H B 372233, I/A 2 (24.07.09).

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 addressCL LLULL 321-329 ED-CINC (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province