SYSTEMYC BUSINESS SOLUTIONS SL
Hoja M620606· NIF B87510368
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2016
- Directors :
- Dias Da Costa Alberto Manuel, Modica Giovanni Antonio, Diaz Jimenez Juan Carlos, Garcia Cedeño Mariela
Legal information
Legal information for SYSTEMYC BUSINESS SOLUTIONS SL
Activity
SYSTEMYC BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 March 2016. The Spanish commercial register has published 3 filings for this company, from 29 March 2016 to 15 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Dias Da Costa Alberto ManuelSince 17/03/2016Administrador Mancomunado
- Modica Giovanni AntonioSince 17/03/2016Administrador Mancomunado
- Diaz Jimenez Juan CarlosSince 17/03/2016Administrador Mancomunado
- Garcia Cedeño MarielaSince 17/03/2016Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/07/2022· Registered 08/07/2022· I/A 2
- ConstituciónPublished 29/03/2016· Registered 17/03/2016· I/A 1
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 1
Changes
- 15/07/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 79 - PISO 7º (MADRID)
Capital · events
- 29/03/2016ConstituciónInitial 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)
- 15/07/2022#7076270Cambio de domicilio social
SYSTEMYC BUSINESS SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 - PISO 7º (MADRID). Datos registrales. T 34505 , F 80, S 8, H M 620606, I/A 2 ( 8.07.22).
- 29/03/2016#3787302ConstituciónNombramientos
SYSTEMYC BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: ALTA CENSO EMPRESARIOS. Objeto social: Actividades de consultoría informática. Domicilio: C/ ATENAS 2 - PORTAL NORTE, OFICIA E (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombr…
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.