SYSTEMIC THINKING SL

Hoja M573176· NIF B86936143

Struck off · 06/04/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2014

Legal information

Legal information for SYSTEMIC THINKING SL

NIF
Hoja registral
IRUS1000292034861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2014
LocalityMadrid
Register referenceTomo 31850 · Folio 136 · Hoja M573176
StatusLiquidada

Activity

SYSTEMIC THINKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 February 2014. The Spanish commercial register has published 6 filings for this company, from 21 February 2014 to 6 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION.- CNAE: 4619 Intermediarios del comercio de productos diversos. CNAE: 4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. CNAE: 4791 Comercio al por menor...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SYSTEMIC THINKING SLCaballero Menezo Jose IgnacioCaballero Menezo Jos…GENERATIVE AI & KNOWLEDGE AGENCY SLGENERATIVE AI & KNOW…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 2
  2. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 2
  3. DisoluciónPublished 06/04/2021· Registered 26/03/2021· I/A 2
  4. ExtinciónPublished 06/04/2021· Registered 26/03/2021· I/A 2
  5. ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
  6. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 06/04/2021Disolución
  2. 06/04/2021Extinción

Capital · events

  1. 21/02/2014Constitución
    Initial 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)

  1. 06/04/2021#6341921
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYSTEMIC THINKING SL. Ceses/Dimisiones. Adm. Unico: CABALLERO MENEZO JOSE IGNACIO. Nombramientos. Liquidador: CABALLERO MENEZO JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31850 , F 136, S 8, H M 573176, I/A 2 (26.03.21).
  2. 21/02/2014#2683097
    ConstituciónNombramientos
    SYSTEMIC THINKING SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: 1.- COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION.- CNAE: 4619 Intermediarios del comercio de productos diversos. CNAE: 46…

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 2014

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/ ESTEBAN MORA 24 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector