SYTELL LOGISTIC SYSTEM SL
Hoja GI21429· NIF B17552936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SYTELL LOGISTIC SYSTEM SL
Activity
SYTELL LOGISTIC SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 August 2010 to 4 February 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Josep Pages PagesCeased on 13/08/2010Presidente
- Maria Rosa Daranas MatamalaCeased on 24/01/2011Administrador Solidario
- Rosa Pages MasoCeased on 24/01/2011Administrador Solidario
- Juan Fontfreda CastañerCeased on 13/08/2010Consejero
- Maria Matamala DalmauCeased on 13/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 4
- DisoluciónPublished 04/02/2011· Registered 24/01/2011· I/A 4
- ExtinciónPublished 04/02/2011· Registered 24/01/2011· I/A 4
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 3
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 3
- Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 3
Changes
- 04/02/2011Disolución
- 04/02/2011Extinción
- 24/08/2010Modificaciones estatutarias
Timeline (BORME)
- 04/02/2011#1053687Ceses/DimisionesDisoluciónExtinción
SYTELL LOGISTIC SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: MARIA ROSA DARANAS MATAMALA;ROSA PAGES MASO. Disolución. Fusion. Extinción. Datos registrales. T 1219 , F 196, S 8, H GI 21429, I/A 4 (24.01.11).
- 24/08/2010#854326Ceses/DimisionesNombramientosModificaciones estatutarias
SYTELL LOGISTIC SYSTEM SL. Ceses/Dimisiones. Consejero: MARIA MATAMALA DALMAU. Presidente: JOSEP PAGES PAGES. Con.Delegado: JOSEP PAGES PAGES. Secretario: MARIA MATAMALA DALMAU. Con.Delegado: MARIA MATAMALA DALMAU. Consejero: JUAN FONTFREDA CASTAÑER.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.