SISDEL 5000, SOCIEDAD LIMITADA

Hoja GC51934· NIF B66796095

Struck off · 25/10/2021Las Palmas
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
329 577,00 €

Legal information

Legal information for SISDEL 5000, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078727260
Legal formSociedad Limitada (SL)
Share capital329 577,00 €
Register referenceTomo 2151 · Folio 206 · Hoja GC51934
StatusLiquidada

Activity

SISDEL 5000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 12 December 2016 to 25 October 2021, across 6 distinct types of filing. Its registered share capital is 329 577,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SISDEL 5000, SOCIEDAD…Iess Blanco Maria SoledadIess Blanco Maria So…XACA 5000 SLXACA 5000 SLSISDEL 5000 SLSISDEL 5000 SL

Registered actos

  1. DisoluciónPublished 25/10/2021· Registered 18/10/2021· I/A 5
  2. ExtinciónPublished 25/10/2021· Registered 18/10/2021· I/A 5
  3. Fusión por absorciónPublished 12/07/2021· Registered 05/07/2021· I/A 4
  4. Reducción de capitalPublished 13/06/2018· Registered 05/06/2018· I/A 3
  5. Modificaciones estatutariasPublished 13/06/2018· Registered 05/06/2018· I/A 3
  6. Modificaciones estatutariasPublished 12/12/2016· Registered 29/11/2016· I/A 2
  7. Cambio de domicilio socialPublished 12/12/2016· Registered 29/11/2016· I/A 2

Changes

  1. 25/10/2021Disolución
  2. 25/10/2021Extinción
  3. 12/07/2021Fusión por absorción
  4. 13/06/2018Modificaciones estatutarias
  5. 12/12/2016Cambio de domicilio social

    C/ LEON Y CASTILLO 35 - 6-A (PALMAS DE GRAN CANARIA (LAS)

  6. 12/12/2016Modificaciones estatutarias

Capital · events

  1. 13/06/2018Reducción de capital
    Resulting capital: 329 577,00 €

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. 25/10/2021#6653170
    DisoluciónExtinción
    SISDEL 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2151 , F 206, S 8, H GC 51934, I/A 5 (18.10.21).
  2. 12/07/2021#6520777
    Fusión por absorción
    SISDEL 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: XACA 5000, SOCIEDAD LIMITADA. Datos registrales. T 2151 , F 205, S 8, H GC 51934, I/A 4 ( 5.07.21).
  3. 13/06/2018#4922892
    Reducción de capitalModificaciones estatutarias
    SISDEL 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 148.438,00 Euros. Resultante Suscrito: 329.577,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Otros conceptos: Anulación…
  4. 12/12/2016#4147683
    Modificaciones estatutariasCambio de domicilio social
    SISDEL 5000, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ LEON Y CASTILLO 35 - 6-A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2151 , F 205, …

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 addressC/ LEON Y CASTILLO 35 - 6-A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector