CIS SISTEMAS SL

Hoja B310330· NIF A78494960

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Cañadell Carlos

Legal information

Legal information for CIS SISTEMAS SL

NIF
Hoja registral
IRUS1000355539158
Legal formSociedad Limitada (SL)
LocalitySant Just Desvern
Register referenceTomo 37640 · Folio 29 · Hoja B310330
StatusVigente

Activity

CIS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 3 April 2009 to 8 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
CIS SISTEMAS SLSanchez Cañadell CarlosSanchez Cañadell Car…INNOVEX 2006 SLINNOVEX 2006 SLSIMOS PLUS CENTER SLSIMOS PLUS CENTER SLIBERBARNA JAMONES JOYAS DEL PALADAR SLIBERBARNA JAMONES JO…PREMIUM COSMETICS EUROPE SLPREMIUM COSMETICS EU…ESPARTA NOROESTE SLESPARTA NOROESTE SLDAHE CONTACT SLDAHE CONTACT SLDRIMTIM ENTERTAINMENT SADRIMTIM ENTERTAINMEN…RENOVABLES BIOCAZORLA SOCIEDAD LIMITADARENOVABLES BIOCAZORL…NUEVO IMPACTO COMERCIAL 21 SLNUEVO IMPACTO COMERC…SIMOS PLUS CENTER SLSIMOS PLUS CENTER SLSANTAVALZA SLSANTAVALZA SLLA COCINA DE CASTEJON SLLA COCINA DE CASTEJO…DRIMTIM ENTERTAINMENT SADRIMTIM ENTERTAINMEN…ESPARTA NOROESTE SLESPARTA NOROESTE SLELABORADOS CADABON SLELABORADOS CADABON SLMUEBLES PEFERSAN SLMUEBLES PEFERSAN SLELECVAL COMERCIALIZADORA VALENCIANA DE LA ELECTRICIDAD SOCIEDAD LIMITADAELECVAL COMERCIALIZA…TRANSPORTES EL RAYANO, S.LTRANSPORTES EL RAYAN…HORMIGONERAS IGLESIAS, S.LHORMIGONERAS IGLESIA…JUAN LOPEZ E HIJOS SLJUAN LOPEZ E HIJOS SL

Registered actos

  1. RevocacionesPublished 07/05/2014· Registered 09/04/2014· I/A 17
  2. NombramientosPublished 07/05/2014· Registered 09/04/2014· I/A 17
  3. Cambio de domicilio socialPublished 03/04/2009· Registered 24/03/2009· I/A 16

Changes

  1. 03/04/2009Cambio de domicilio social

    CL FREDERIC MOMPOU, NUM.4, B-2 (SANT JUST DESVERN)

Timeline (BORME)

  1. 08/05/2015#3314091
    CIS SISTEMAS SL. Otros conceptos: INHABILITACION DE DON CARLOS SANCHEZ CAÑADELL,POR UN PERIODO DE QUINCE AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 02/09/2013 POR EL JUZGADO MERCANTIL 3 DE BARCELONA. Datos registrales. T 37640 , F 29, S 8, H …
  2. 07/05/2014#2791582
    RevocacionesNombramientos
    CIS SISTEMAS SL. Revocaciones. ADM.UNICO: CORBI GUILLEN MANUEL. Nombramientos. ADM.UNICO: SANCHEZ CAÑADELL CARLOS. Datos registrales. T 37640 , F 29, S 8, H B 310330, I/A 17 ( 9.04.14).
  3. 03/04/2009#153748
    Cambio de domicilio social
    CIS SISTEMAS SL. Cambio de domicilio social. CL FREDERIC MOMPOU, NUM.4, B-2 (SANT JUST DESVERN). Datos registrales. T 37640 , F 29, S 8, H B 310330, I/A 16 (24.03.09).

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 addressCL FREDERIC MOMPOU, NUM.4, B-2 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province