DOOR SYSTEM SOCIEDAD LIMITADA
Hoja V4051· NIF B46788261
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Pinilla Elena, Genoves Martinez Rafael, Sanchez Ayllon Domingo, Blanch Carrio Juan Carlos, Chamon Romero Valentin
Legal information
Legal information for DOOR SYSTEM SOCIEDAD LIMITADA
Activity
DOOR SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 14 May 2019 to 2 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanchez Pinilla ElenaSince 25/11/2021Consejero DelegadoConsejero
- Genoves Martinez RafaelSince 25/11/2021Consejero
- Sanchez Ayllon DomingoConsejero
- Blanch Carrio Juan CarlosConsejero
- Chamon Romero ValentinConsejero
Former
- Genoves Gasull RafaelCeased on 25/11/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 7
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 7
- Escisión parcialPublished 14/05/2019· Registered 07/05/2019· I/A 6
Timeline (BORME)
- 02/12/2021#6711027Ceses/DimisionesNombramientos
DOOR SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GENOVES GASULL RAFAEL. Con.Delegado: BLANCH CARRIO JUAN CARLOS. Nombramientos. Consejero: GENOVES MARTINEZ RAFAEL;SANCHEZ PINILLA ELENA. Con.Delegado: SANCHEZ PINILLA ELENA. Datos registrale… - 14/05/2019#5394386Escisión parcial
DOOR SYSTEM SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: SYSTEM DOOR & DEVICES, SL. Datos registrales. T 2963, L 279, F 126, S 8, H V 4051, I/A 6 ( 7.05.19).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.