SYSTEMAR NOW & EVER SL

Hoja M645452· NIF B87814281

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
11/05/2017
Director :
Rubio Jorge Rafael

Legal information

Legal information for SYSTEMAR NOW & EVER SL

NIF
Hoja registral
IRUS1000298750991
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date11/05/2017
LocalityMóstoles
Register referenceTomo 35923 · Folio 102 · Hoja M645452
StatusVigente

Activity

SYSTEMAR NOW & EVER SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 May 2017. The Spanish commercial register has published 6 filings for this company, from 11 May 2017 to 22 August 2022, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultora y mantenimiento de sistemas informáticos. Realización de caldeado estructurado Servicios informáticos generales. Venta de material informático, hardware y software. Outsourcing de personal técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 3
  2. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 2
  3. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 2
  4. Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 2
  5. ConstituciónPublished 11/05/2017· Registered 03/05/2017· I/A 1
  6. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 1

Changes

  1. 17/08/2022Modificaciones estatutarias

Capital · events

  1. 11/05/2017Constitución
    Initial capital: 15 000,00 €

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. 22/08/2022#7131162
    Nombramientos
    SYSTEMAR NOW & EVER SL. Nombramientos. Apoderado: MONTERO PACHECO MARIA DEL MAR. Datos registrales. T 35923 , F 102, S 8, H M 645452, I/A 3 (12.08.22).
  2. 17/08/2022#7124441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSTEMAR NOW & EVER SL. Ceses/Dimisiones. Adm. Solid.: RUBIO JORGE RAFAEL;MONTERO PACHECO MARIA DEL MAR. Nombramientos. Adm. Unico: RUBIO JORGE RAFAEL. Modificaciones estatutarias. 17. Organización de la administración de la sociedad.-. Otros concept…
  3. 11/05/2017#4370093
    ConstituciónNombramientos
    SYSTEMAR NOW & EVER SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: Consultora y mantenimiento de sistemas informáticos. Realización de caldeado estructurado Servicios informáticos generales. Venta de material informático, hardwar…

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 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

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/ DESARROLLO 28 2º 1 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector