SYSTEMSHIELD S.L
Hoja B591650· NIF B44742765
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2023
Legal information
Legal information for SYSTEMSHIELD S.L
Activity
SYSTEMSHIELD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 March 2023. The Spanish commercial register has published 6 filings for this company, from 1 March 2023 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.
Directors and representatives
Directors
Former
- Evdoxia SarafianouCeased on 08/03/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 3
- NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 3
- ExtinciónPublished 19/03/2024· Registered 08/03/2024· I/A 3
- Cambio de domicilio socialPublished 16/08/2023· Registered 08/08/2023· I/A 2
- ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1
Changes
- 19/03/2024Extinción
- 16/08/2023Cambio de domicilio social
CL CARDENER Num.10 P.2 PTA.2 (BARCELONA)
Capital · events
- 01/03/2023ConstituciónInitial 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)
- 19/03/2024#7991380RevocacionesNombramientosExtinción
SYSTEMSHIELD S.L. Revocaciones. ADM.UNICO: EVDOXIA SARAFIANOU. LIQUIDADOR: EVDOXIA SARAFIANOU. Nombramientos. LIQUIDADOR: EVDOXIA SARAFIANOU. Extinción. Datos registrales. T 48658 , F 213, S 8, H B 591650, I/A 3 ( 8.03.24).
- 16/08/2023#7676788Cambio de domicilio social
SYSTEMSHIELD S.L. Cambio de domicilio social. CL CARDENER Num.10 P.2 PTA.2 (BARCELONA). Datos registrales. T 48658 , F 213, S 8, H B 591650, I/A 2 ( 8.08.23).
- 01/03/2023#7414216ConstituciónNombramientos
SYSTEMSHIELD S.L. Constitución. Comienzo de operaciones: 21.02.23. Objeto social: ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: CL TRAVESSERA DE GRACI…
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 2023
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.