CENTRAL SYSTEMS CORPORATE SL
Hoja M503137· NIF B85987105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/07/2010
- Director :
- Fraile Ortiz Juan
Legal information
Legal information for CENTRAL SYSTEMS CORPORATE SL
Activity
CENTRAL SYSTEMS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2010. The Spanish commercial register has published 6 filings for this company, from 13 July 2010 to 6 September 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Fraile Ortiz JuanSince 26/08/2010Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 26/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 2
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 2
- Ampliacion del objeto socialPublished 06/09/2010· Registered 26/08/2010· I/A 2
- Cambio de domicilio socialPublished 06/09/2010· Registered 26/08/2010· I/A 2
- ConstituciónPublished 13/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 1
Changes
- 06/09/2010Ampliación del objeto social
SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZADE TODO TIPO.
- 06/09/2010Cambio de domicilio social
C/ SAN COSME Y SAN DAMIAN 16 (MADRID)
Capital · events
- 13/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 06/09/2010#867900Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CENTRAL SYSTEMS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FRAILE ORTIZ JUAN. Ampliacion del objeto social. SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZADE TODO TIPO… - 13/07/2010#801660ConstituciónNombramientos
CENTRAL SYSTEMS CORPORATE SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…
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 — Madrid — are listed together, with their address.