SYSTEME HELMHOLZ SL

Hoja B215169· NIF B62245501

Struck off · 28/01/2021Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYSTEME HELMHOLZ SL

NIF
Hoja registral
IRUS1000345994586
Legal formSociedad Limitada (SL)
LocalityArenys de Mar
Register referenceTomo 32552 · Folio 174 · Hoja B215169
StatusLiquidada

Activity

SYSTEME HELMHOLZ SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 12 filings for this company, from 23 June 2009 to 28 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2021· Registered 20/01/2021· I/A 13
  2. ExtinciónPublished 28/01/2021· Registered 20/01/2021· I/A 13
  3. RevocacionesPublished 14/10/2020· Registered 02/10/2020· I/A 12
  4. NombramientosPublished 14/10/2020· Registered 02/10/2020· I/A 12
  5. DisoluciónPublished 14/10/2020· Registered 02/10/2020· I/A 12
  6. RevocacionesPublished 29/07/2016· Registered 20/07/2016· I/A 11
  7. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 11
  8. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 10
  9. RevocacionesPublished 27/05/2014· Registered 19/05/2014· I/A 9
  10. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 9
  11. Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 9
  12. Cambio de domicilio socialPublished 23/06/2009· Registered 11/06/2009· I/A 8

Changes

  1. 28/01/2021Extinción
  2. 14/10/2020Disolución
  3. 27/05/2014Cambio de domicilio social

    CL DOEDES,NUMERO 3, LOCAL (ARENYS DE MAR)

  4. 23/06/2009Cambio de domicilio social

    CL LA GARSA Num.43 (LLINARS DEL VALLES)

Timeline (BORME)

  1. 28/01/2021#6227293
    RevocacionesExtinción
    SYSTEME HELMHOLZ SL. Revocaciones. LIQUIDADOR: PHILIPP KIRCHHEIM;NICOLAS CRISTOBAL TORIBIO MC GAULEY. Extinción. Datos registrales. T 32552 , F 174, S 8, H B 215169, I/A 13 (20.01.21).
  2. 14/10/2020#6071649
    RevocacionesNombramientosDisolución
    SYSTEME HELMHOLZ SL. Revocaciones. ADM.UNICO: KARSTEN JOSEF EICHMULLER. Nombramientos. LIQUIDADOR: PHILIPP KIRCHHEIM;NICOLAS CRISTOBAL TORIBIO MC GAULEY. Disolución. Voluntaria. Datos registrales. T 32552 , F 173, S 8, H B 215169, I/A 12 ( 2.10.20).
  3. 29/07/2016#3961408
    RevocacionesNombramientos
    SYSTEME HELMHOLZ SL. Revocaciones. ADM.UNICO: JOEL CHRISTIAN HURLEY. Nombramientos. ADM.UNICO: KARSTEN JOSEF EICHMULLER. Datos registrales. T 32552 , F 173, S 8, H B 215169, I/A 11 (20.07.16).
  4. 30/05/2014#2828130
    Nombramientos
    SYSTEME HELMHOLZ SL. Nombramientos. APODERAD.SOL: ORTIZ MUÑOZ FRANCISCO. Datos registrales. T 32552 , F 173, S 8, H B 215169, I/A 10 (23.05.14).
  5. 27/05/2014#2822248
    RevocacionesNombramientosCambio de domicilio social
    SYSTEME HELMHOLZ SL. Revocaciones. ADM.UNICO: SUSANNE STENDERUP JENSEN. Nombramientos. ADM.UNICO: JOEL CHRISTIAN HURLEY. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SYSTEME HELMHOLZ GMBH. Cambio de domicilio social. CL DOEDES,NUMERO 3, LOCAL …
  6. 23/06/2009#272460
    Cambio de domicilio social
    SYSTEME HELMHOLZ SL. Cambio de domicilio social. CL LA GARSA Num.43 (LLINARS DEL VALLES). Datos registrales. T 32552 , F 172, S 8, H B 215169, I/A 8 (11.06.09).

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 DOEDES, NUMERO 3, LOCAL (ARENYS DE MAR), Arenys de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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