FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA

Hoja AB11331· NIF B02325504

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
435 434,05 €
Directors :
Diaz Cano Manuel, Diaz Olaya Pablo

Legal information

Legal information for FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194651358
Legal formSociedad Limitada (SL)
Share capital435 434,05 €
Register referenceTomo 931 · Folio 101 · Hoja AB11331
StatusVigente

Activity

FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 13 June 2012 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 435 434,05 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
FOMENTO DE SISTEMAS A…Diaz Cano ManuelDiaz Cano ManuelDiaz Olaya PabloDiaz Olaya PabloPROMOCIONES NOVALMANSA SOCIEDAD LIMITADAPROMOCIONES NOVALMAN…CHEYOL SOCIEDAD LIMITADACHEYOL SOCIEDAD LIMI…EDIFICIO AVENIDA DE MADRID DE ALMANSA SOCIEDAD LIMITADAEDIFICIO AVENIDA DE …MEZCUA BUSINESS SOCIEDAD LIMITADAMEZCUA BUSINESS SOCI…PROPIEDADES URBANAS SOCIEDAD ANONIMAPROPIEDADES URBANAS …SIERRASIBARITAS SLSIERRASIBARITAS SLDISTRIBUCCIONES CANOSIBARI, S.LDISTRIBUCCIONES CANO…SERVICIOS DE RESTAURACION CANOSIBARI SLSERVICIOS DE RESTAUR…DINASKAN SOCIEDAD LIMITADADINASKAN SOCIEDAD LI…VICIALIA SLVICIALIA SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 6
  2. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 6
  3. Reducción de capitalPublished 05/10/2015· Registered 28/09/2015· I/A 5
  4. Ampliación de capitalPublished 16/05/2013· Registered 08/05/2013· I/A 4
  5. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 3
  6. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 3
  7. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 3

Changes

  1. 13/06/2012Modificaciones estatutarias

Capital · events

  1. 05/10/2015Reducción de capital
    Resulting capital: 435 434,05 €
  2. 16/05/2013Ampliación de capital
    Resulting capital: 653 151,07 € (+306 000,07 €)

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. 06/05/2019#5379328
    Ceses/DimisionesNombramientos
    FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: DIAZ CANO FRANCISCO. Consejero: DIAZ CANO FRANCISCO;DIAZ CANO MANUEL. Secretario: DIAZ OLAYA PABLO. Con.Delegado: DIAZ OLAYA PABLO. Consejero: DIAZ OLAYA PABLO. Nombramien…
  2. 05/10/2015#3524767
    Reducción de capital
    FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 217.717,02 Euros. Resultante Suscrito: 435.434,05 Euros. Datos registrales. T 931, L 695, F 101, S 8, H AB 11331, I/A 5 (28.09.15).
  3. 16/05/2013#2273062
    Ampliación de capital
    FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 306.000,07 Euros. Resultante Suscrito: 653.151,07 Euros. Datos registrales. T 730, L 494, F 46, S 8, H AB 11331, I/A 4 ( 8.05.13). http://www.boe.es BOLETÍN OFICIAL DEL …
  4. 13/06/2012#1766444
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOMENTO DE SISTEMAS ASOCIADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ CANO MOISES. Nombramientos. Consejero: DIAZ CANO FRANCISCO. Presidente: DIAZ CANO FRANCISCO. Consejero: DIAZ OLAYA PABLO. Secretario: DIAZ OLAYA PABLO. Consejero: DIA…

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 addresscalle Gustavo Adolfo Becquer, número 9, ALBACETE, ALMANSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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