SYTELL LOGISTIC SYSTEM SL

Hoja GI21429· NIF B17552936

Struck off · 04/02/2011Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYTELL LOGISTIC SYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBanyoles
Register referenceTomo 1219 · Folio 196 · Hoja GI21429
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 4
  2. DisoluciónPublished 04/02/2011· Registered 24/01/2011· I/A 4
  3. ExtinciónPublished 04/02/2011· Registered 24/01/2011· I/A 4
  4. Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 3
  5. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 3
  6. Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 3

Changes

  1. 04/02/2011Disolución
  2. 04/02/2011Extinción
  3. 24/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2011#1053687
    Ceses/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).
  2. 24/08/2010#854326
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBanyoles, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.