GUADALSISTEMA SL
Hoja MA104618· NIF B93050961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 800,00 €
- Incorporation :
- 31/03/2010
- Director :
- Moreno Villar Gloria
Legal information
Legal information for GUADALSISTEMA SL
Activity
GUADALSISTEMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 31 March 2010. The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 17 January 2019, across 4 distinct types of filing. Its registered share capital is 22 800,00 €.
Corporate purpose
La programación, desarrollo y venta de toda clase de aplicaciones informáticas. El mantenimiento, venta y distribución de equipos informáticos y sus componentes. La gestión administrativa de los servicios de facturación y gestión de cobros. La compra, venta y distribución de teléfonos móviles. El di.
Directors and representatives
Directors
Current
- Moreno Villar GloriaSince 15/03/2010Administrador Único
Authorised representatives
Former
- Vazquez Reina JuanCeased on 08/01/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/01/2019· Registered 08/01/2019· I/A 5
- Ampliación de capitalPublished 07/11/2014· Registered 28/10/2014· I/A 4
- Ampliación de capitalPublished 15/10/2012· Registered 27/09/2012· I/A 3
- NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 2
- ConstituciónPublished 31/03/2010· Registered 15/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 15/03/2010· I/A 1
Capital · events
- 07/11/2014Ampliación de capitalResulting capital: 22 800,00 € (+2 800,00 €)
- 15/10/2012Ampliación de capitalResulting capital: 20 000,00 € (+16 800,00 €)
- 31/03/2010ConstituciónInitial capital: 3 200,00 €
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)
- 17/01/2019#5208628Revocaciones
GUADALSISTEMA SL. Revocaciones. Apoderado: VAZQUEZ REINA JUAN. Datos registrales. T 4741, L 3649, F 96, S 8, H MA104618, I/A 5 ( 8.01.19).
- 07/11/2014#3053779Ampliación de capital
GUADALSISTEMA SL. Ampliación de capital. Capital: 2.800,00 Euros. Resultante Suscrito: 22.800,00 Euros. Datos registrales. T 4741, L 3649, F 96, S 8, H MA104618, I/A 4 (28.10.14).
- 15/10/2012#1934988Ampliación de capital
GUADALSISTEMA SL. Ampliación de capital. Capital: 16.800,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4741, L 3649, F 95, S 8, H MA104618, I/A 3 (27.09.12).
- 29/02/2012#1617361Nombramientos
GUADALSISTEMA SL. Nombramientos. Apoderado: VAZQUEZ REINA JUAN. Datos registrales. T 4741, L 3649, F 95, S 8, H MA104618, I/A 2 (16.02.12).
- 31/03/2010#659352ConstituciónNombramientos
GUADALSISTEMA SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: La programación, desarrollo y venta de toda clase de aplicaciones informáticas. El mantenimiento, venta y distribución de equipos informáticos y sus componentes. La ges…
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 2010
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 — Málaga — are listed together, with their address.