SYSONE, S.L.L.

Hoja C56291· NIF B70536529

VigenteA Coruña
Registered address :
Share capital :
3 200,00 €
Incorporation :
14/11/2017
Directors :
Rey Arceo Jose Angel, Otero Rodriguez Jose Cesar, Gude Marey Javier

Legal information

Legal information for SYSONE, S.L.L.

NIF
Hoja registral
IRUS1000079148264
Share capital3 200,00 €
Incorporation date14/11/2017
Register referenceTomo 3632 · Folio 120 · Hoja C56291
StatusVigente

Activity

SYSONE, S.L.L. has its registered office in A Coruña, Galicia. It was incorporated on 14 November 2017. The Spanish commercial register has published 4 filings for this company, from 14 November 2017 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 06/07/2022· Registered 28/06/2022· I/A 2
  2. Cambio de domicilio socialPublished 06/07/2022· Registered 28/06/2022· I/A 2
  3. ConstituciónPublished 14/11/2017· Registered 02/11/2017· I/A 1
  4. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 06/07/2022Cambio de domicilio social

    C/ ANDRES PAN VIEIRO 26 BAJO - O BURGO (CULLEREDO)

  2. 06/07/2022Modificaciones estatutarias

Capital · events

  1. 14/11/2017Constitución
    Initial capital: 3 200,00 €

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)

  1. 06/07/2022#7060022
    Modificaciones estatutariasCambio de domicilio social
    SYSONE, S.L.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ANDRES PAN VIEIRO 26 BAJO - O BURGO (CULLEREDO). Datos registrales. T 3632 , F 120, S 8, H…
  2. 14/11/2017#4616190
    ConstituciónNombramientos
    SYSONE, S.L.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.10.17. Objeto social: Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. Actividades de programación informáti…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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/ ANDRES PAN VIEIRO 26 BAJO - O BURGO (CULLEREDO), A Coruña

Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

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