XTENSYS TECHNOLOGIES SL

Hoja M579233· NIF B86989738

Struck off · 23/11/2020Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2014

Legal information

Legal information for XTENSYS TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32186 · Folio 52 · Hoja M579233
StatusBaja

Activity

XTENSYS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 April 2014. The Spanish commercial register has published 8 filings for this company, from 16 April 2014 to 23 November 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE.-6201.-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO .

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
XTENSYS TECHNOLOGIES …Garcia Picazo Jose LuisGarcia Picazo Jose L…ANALITICA, TECNOLOGIA ENOLOGICA Y COMERCIAL IBERICA SOCIEDAD LIMITADAANALITICA, TECNOLOGI…

Beneficial owner (UBO)

Garcia Picazo Jose Luis100 %

Individual · ultimate beneficial owner · since 16/04/2014

Beneficial owner network map

3 nodes Person Company
XTENSYS TECHNOLOGIES …Garcia Picazo Jose LuisGarcia Picazo Jose L…ANALITICA, TECNOLOGIA ENOLOGICA Y COMERCIAL IBERICA SOCIEDAD LIMITADAANALITICA, TECNOLOGI…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 3
  2. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
  3. DisoluciónPublished 23/11/2020· Registered 16/11/2020· I/A 3
  4. ExtinciónPublished 23/11/2020· Registered 16/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 11/11/2016· Registered 31/10/2016· I/A 2
  6. ConstituciónPublished 16/04/2014· Registered 09/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 16/04/2014· Registered 09/04/2014· I/A 1
  8. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 23/11/2020Disolución
  2. 23/11/2020Extinción
  3. 11/11/2016Cambio de domicilio social

    AVDA PILAR MIRO, 38 (RIVAS-VACIAMADRID)

  4. 16/04/2014Declaración de unipersonalidad

    GARCIA PICAZO JOSE LUIS

Capital · events

  1. 16/04/2014Constitución
    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. 23/11/2020#6132831
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XTENSYS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PICAZO JOSE LUIS. Nombramientos. Liquidador: GARCIA PICAZO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 32186 , F 52, S 8, H M 579233, I/A 3 (16.11.20).
  2. 11/11/2016#4100926
    Cambio de domicilio social
    XTENSYS TECHNOLOGIES SL. Cambio de domicilio social. AVDA PILAR MIRO, 38 (RIVAS-VACIAMADRID). Datos registrales. T 32186 , F 52, S 8, H M 579233, I/A 2 (31.10.16).
  3. 16/04/2014#2770819
    ConstituciónDeclaración de unipersonalidadNombramientos
    XTENSYS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: CNAE.-6201.-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES IN…

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 addressAVDA PILAR MIRO, 38 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector