SYSTEM COMERLINE SOCIEDAD LIMITADA

Hoja GR51464· NIF B19659267

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
22/03/2018
Director :
Lucena Archilla Alejandro Manuel

Legal information

Legal information for SYSTEM COMERLINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214243554
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date22/03/2018
Register referenceTomo 1658 · Folio 90 · Hoja GR51464
StatusVigente

Activity

SYSTEM COMERLINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 March 2018. The Spanish commercial register has published 9 filings for this company, from 22 March 2018 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Consultoría,ingeniería tecnológica en telecomunicaciones,en informática,en sistemas de la información,asesoramiento,comercialización,implementación,mantenimiento proyectos en las materias anteriormente indicadas.Prestación,contratación,subcontratación,elaboración,desarrollo,control,....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lucena Archilla Alejandro Manuel100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 4
  2. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 3
  3. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 3
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 3
  5. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  6. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  7. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 1
  9. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 20/03/2025Cambio de domicilio social

    C/ NOGAL, 5 LOCAL 18100 (ARMILLA)

  2. 22/02/2021Modificaciones estatutarias
  3. 22/03/2018Declaración de unipersonalidad

    LUCENA ARCHILLA ALEJANDRO MANUEL

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 12 000,00 €

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. 20/03/2025#8550355
    Cambio de domicilio social
    SYSTEM COMERLINE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NOGAL, 5 LOCAL 18100 (ARMILLA). Datos registrales. S 8 , H GR 51464, I/A 4 (13.03.25).
  2. 22/02/2021#6270903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSTEM COMERLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ ALICIA. Nombramientos. Adm. Unico: LUCENA ARCHILLA ALEJANDRO MANUEL. Modificaciones estatutarias. ARTICULO DECIMO. Se retribuye el cargo de administrador. Otros conce…
  3. 22/02/2019#5274206
    Ceses/DimisionesNombramientos
    SYSTEM COMERLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCENA ARCHILLA ALEJANDRO MANUEL. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ ALICIA. Datos registrales. T 1658 , F 90, S 8, H GR 51464, I/A 2 (15.02.19).
  4. 22/03/2018#4807036
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEM COMERLINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Consultoría,ingeniería tecnológica en telecomunicaciones,en informática,en sistemas de la información,asesoramiento,comercialización,implementación,ma…

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· Incorporated 2018

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/ NOGAL, 5 LOCAL 18100 (ARMILLA), Granada

Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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