CESIO SISTEMAS SL

Hoja M296019· NIF B83149047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 608,00 €
Directors :
Castillo De Moya Rafael Luis, Lopez Rodriguez Jose Maria

Legal information

Legal information for CESIO SISTEMAS SL

NIF
Hoja registral
IRUS1000267807257
Legal formSociedad Limitada (SL)
Share capital3 608,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 17269 · Folio 61 · Hoja M296019
StatusVigente

Activity

CESIO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, from 17 May 2011 to 2 September 2013, across 3 distinct types of filing. Its registered share capital is 3 608,00 €.

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
CESIO SISTEMAS SLCastillo De Moya Rafael LuisCastillo De Moya Raf…Lopez Rodriguez Jose MariaLopez Rodriguez Jose…GLOBASIC SOCIEDAD LIMITADAGLOBASIC SOCIEDAD LI…CONSTRUCCIONES INDUSTRIALES ALJOSA SLCONSTRUCCIONES INDUS…AM3 AIGUA EN MOVIMENT SLAM3 AIGUA EN MOVIMEN…MAPARIAN SLMAPARIAN SLALFIS 2012 SLPALFIS 2012 SLPALMACENAMIENTO LOGISTICO PEPE SLALMACENAMIENTO LOGIS…DARDER TUBERT SOCIEDAD LIMITADADARDER TUBERT SOCIED…PALDONE 2011 SOCIEDAD LIMITADAPALDONE 2011 SOCIEDA…MARIAJOSER PINTURA EN SEDA SOCIEDAD LIMITADAMARIAJOSER PINTURA E…SERVICIOS INTEGRALES SUAREZ SLSERVICIOS INTEGRALES…CASA FIDIO, S.L.CASA FIDIO, S.L.GESTION FAMA SLGESTION FAMA SLAIRSOFT BIO-EARTH SLAIRSOFT BIO-EARTH SLBLUECHIP COMUNICACION SLBLUECHIP COMUNICACIO…GRUPO 55 BROKERS CORREDURIA DE SEGUROS SLGRUPO 55 BROKERS COR…TUENTI'S CAFE Y COPAS SLTUENTI'S CAFE Y COPA…ACAPARROSADO SLACAPARROSADO SLPASIALPA SLPASIALPA SLTRANSFORMACIONES Y EMBALSES JOFIMA SLTRANSFORMACIONES Y E…AGENCIA DE IMAGEN IMAJ SOCIEDAD ANONIMAAGENCIA DE IMAGEN IM…NUEVO VULCANO SOCIEDAD LIMITADANUEVO VULCANO SOCIED…PALCRIS EDUCA SLPALCRIS EDUCA SLJOSMA INVERSIONES SLJOSMA INVERSIONES SLESTUDIOS Y PROYECTOS DE MOLINA SLESTUDIOS Y PROYECTOS…VIGUESA COMERCIAL MARINA VIGOMAR SLVIGUESA COMERCIAL MA…ICARIA GUALS I FAÇANES SLICARIA GUALS I FAÇAN…NORMA Y GESTION SLNORMA Y GESTION SLCONSTRUCCIONES Y OBRAS TAIF 2000 SOCIEDAD LIMITADACONSTRUCCIONES Y OBR…PARRILLADA SANXIAN SOCIEDAD LIMITADAPARRILLADA SANXIAN S…NUMANCIA GESTION INMOBILIARIA SLNUMANCIA GESTION INM…CARPINTERIA DE MADERA DOS HERMANAS SOCIEDAD LIMITADACARPINTERIA DE MADER…EXCAVACIONES Y PERFORACIONES SLEXCAVACIONES Y PERFO…RODRIGUEZ OWEN SLRODRIGUEZ OWEN SLCONSTRUCCIONES BAHER TENERIFE SLCONSTRUCCIONES BAHER…NAVADIRA SLNAVADIRA SLCENTER FOR THE DEVELOPMENT OF EXCELLENCE SLCENTER FOR THE DEVEL…TRANS CHEMA 1 SLTRANS CHEMA 1 SLSEMIREMOLQUES GALICIA LEON SOCIEDAD ANONIMASEMIREMOLQUES GALICI…

Registered actos

  1. Cambio de domicilio socialPublished 02/09/2013· Registered 23/08/2013· I/A 3
  2. Ampliación de capitalPublished 17/05/2011· Registered 04/05/2011· I/A 2
  3. Modificaciones estatutariasPublished 17/05/2011· Registered 04/05/2011· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2011· Registered 04/05/2011· I/A 2

Changes

  1. 02/09/2013Cambio de domicilio social

    C/ CAMINO CERRO DE LOS GAMOS 1 - EDIFICIO NEGOCENT (POZUELO DE ALARCON)

  2. 17/05/2011Cambio de domicilio social

    PASEO DE LOS SAUCES 7 - CHALET 2, URBANIZACION MON (BOADILLA DEL MONTE)

  3. 17/05/2011Modificaciones estatutarias

Capital · events

  1. 17/05/2011Ampliación de capital
    Resulting capital: 3 608,00 € (+601,00 €)

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. 02/09/2013#2435532
    Cambio de domicilio social
    CESIO SISTEMAS SL. Cambio de domicilio social. C/ CAMINO CERRO DE LOS GAMOS 1 - EDIFICIO NEGOCENT (POZUELO DE ALARCON). Datos registrales. T 17269 , F 61, S 8, H M 296019, I/A 3 (23.08.13).
  2. 17/05/2011#1214377
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    CESIO SISTEMAS SL. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 3.608,00 Euros. Modificaciones estatutarias. Refundición de Estatutos Sociales. Cambio de domicilio social. PASEO DE LOS SAUCES 7 - CHALET 2, URBANIZACION MON (BOAD…

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/ CAMINO CERRO DE LOS GAMOS 1 - EDIFICIO NEGOCENT (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province