SYSTEM TWO SPAIN, SOCIEDAD LIMITADA
Hoja GC51989· NIF B76272814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2016
- Directors :
- Bjornsgaard Mark, Clarke Richard Morgan
Legal information
Legal information for SYSTEM TWO SPAIN, SOCIEDAD LIMITADA
Activity
SYSTEM TWO SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 December 2016. The Spanish commercial register has published 4 filings for this company, from 21 December 2016 to 24 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de programación informática. Actividades de consultoría informática. Otros servicios relacionados con las tecnologías de la información y la informática. Proceso de datos, hsting y actividades relacionadas. Portales web.
Directors and representatives
Directors
Current
- Bjornsgaard MarkSince 14/12/2016Administrador Solidario
- Clarke Richard MorganSince 14/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Bjornsgaard Mark100 %
Individual · since 21/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bjornsgaard Mark100 %
Individual · ultimate beneficial owner · since 21/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2016· Registered 14/12/2016· I/A 1
- Declaración de unipersonalidadPublished 21/12/2016· Registered 14/12/2016· I/A 1
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 1
Changes
- 21/12/2016Declaración de unipersonalidad
BJORNSGAARD MARK
Capital · events
- 21/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 24/06/2025#8701464
SYSTEM TWO SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 51989, I/A 1 A (18.06.25).
- 21/12/2016#4165148ConstituciónDeclaración de unipersonalidadNombramientos
SYSTEM TWO SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.11.16. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Otros servicios relacionados con las tecnologías de…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.