SISTEMAS INTEGRALES MARTINRRERO SL
Hoja M519450· NIF B86229119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 15/06/2011
- Director :
- Martinez Sanchez Maria Josefa
Legal information
Legal information for SISTEMAS INTEGRALES MARTINRRERO SL
Activity
SISTEMAS INTEGRALES MARTINRRERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2011. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS CONTABLES, FINANCIEROS Y DE ASESORAMIENTO DE EMPRESAS,...
Directors and representatives
Directors
Current
- Martinez Sanchez Maria JosefaSince 03/06/2011Administrador Único
Authorised representatives
Current
- Martinez Sanchez RafaelSince 03/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 2
- ConstituciónPublished 15/06/2011· Registered 03/06/2011· I/A 1
- Declaración de unipersonalidadPublished 15/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 1
Changes
- 15/06/2011Declaración de unipersonalidad
MARTINEZ SANCHEZ RAFAEL
Capital · events
- 15/06/2011ConstituciónInitial capital: 6 000,00 €
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)
- 15/06/2011#1261137Nombramientos
SISTEMAS INTEGRALES MARTINRRERO SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ RAFAEL. Datos registrales. T 28849 , F 84, S 8, H M 519450, I/A 2 ( 3.06.11).
- 15/06/2011#1261136ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMAS INTEGRALES MARTINRRERO SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: LA PRESTACION DE SERVICIOS CONTABLES, FINANCIEROS Y DE ASESORAMIENTO DE EMPRESAS,... Domicilio: C/ NAVALMORAL DE LA MATA 15 4º C (MADRID). Capital: 6.…
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 2011
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 — Madrid — are listed together, with their address.