COMOSYSTEMS SL

Hoja A70221· NIF B53664157

VigenteAlicante
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Directors :
Fillion-Robin Isabelle Patricia, Paya Torres Marco Francisco, Pierre-Messagier Rene Gerard Jean

Legal information

Legal information for COMOSYSTEMS SL

NIF
Hoja registral
IRUS1000151515439
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
LocalityAlicante/Alacant
Register referenceTomo 2537 · Folio 40 · Hoja A70221
StatusVigente

Activity

COMOSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 6 filings for this company, from 7 December 2010 to 7 November 2018, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
COMOSYSTEMS SLFillion-Robin Isabelle PatriciaFillion-Robin Isabel…Pierre-Messagier Rene Gerard JeanPierre-Messagier Ren…Paya Torres Marco FranciscoPaya Torres Marco Fr…SALVIA IBERICA NUTRITION SLSALVIA IBERICA NUTRI…INSTITUT MEDICAL IMHOTEP SLINSTITUT MEDICAL IMH…INSTITUTO DE MEDICINA INTERNACIONAL PAYA SLINSTITUTO DE MEDICIN…POTENCIEL SLPOTENCIEL SLTECNO AO IBERICA SLTECNO AO IBERICA SL

Registered actos

  1. NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 8
  2. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 7
  3. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 7
  4. Reducción de capitalPublished 15/11/2016· Registered 07/11/2016· I/A 6
  5. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 5
  6. Ampliación de capitalPublished 07/12/2010· Registered 24/11/2010· I/A 4

Capital · events

  1. 15/11/2016Reducción de capital
    Resulting capital: 70 000,00 €
  2. 28/11/2011Ampliación de capital
    Resulting capital: 147 300,00 € (+74 180,00 €)
  3. 07/12/2010Ampliación de capital
    Resulting capital: 73 120,00 € (+70 000,00 €)

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. 07/11/2018#5117624
    Nombramientos
    COMOSYSTEMS SL. Nombramientos. Adm. Solid.: PIERRE-MESSAGIER RENE GERARD JEAN. Datos registrales. T 2537 , F 40, S 8, H A 70221, I/A 8 (29.10.18).
  2. 24/01/2017#4206222
    Ceses/DimisionesNombramientos
    COMOSYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: FILLION ROBIN MAURICE SERGE GUY. Nombramientos. Adm. Solid.: FILLION-ROBIN ISABELLE PATRICIA. Datos registrales. T 2537 , F 40, S 8, H A 70221, I/A 7 (17.01.17).
  3. 15/11/2016#4105920
    Reducción de capital
    COMOSYSTEMS SL. Reducción de capital. Importe reducción: 77.300,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 2537 , F 39, S 8, H A 70221, I/A 6 ( 7.11.16).
  4. 28/11/2011#1477699
    Ampliación de capital
    COMOSYSTEMS SL. Ampliación de capital. Capital: 74.180,00 Euros. Resultante Suscrito: 147.300,00 Euros. Datos registrales. T 2537 , F 39, S 8, H A 70221, I/A 5 (16.11.11).
  5. 07/12/2010#974776
    Ampliación de capital
    COMOSYSTEMS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.120,00 Euros. Datos registrales. T 2537 , F 39, S 8, H A 70221, I/A 4 (24.11.10).

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/ REYES CATOLICOS, 31 2º A, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector