COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA
Hoja J8931· NIF B23436769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Callejon Del Valle Angel Luis
Legal information
Legal information for COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA
Activity
COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 8 filings for this company, from 20 August 2010 to 8 October 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Callejon Del Valle Angel LuisSince 23/12/2010Administrador Único
Former
- Salloum George MazharCeased on 23/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Callejon Del Valle Angel Luis100 %
Individual · ultimate beneficial owner · since 03/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2011· Registered 23/12/2010· I/A 7
- Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 6
- NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 6
- Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 5
- NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 5
- Modificaciones estatutariasPublished 20/08/2010· Registered 11/08/2010· I/A 5
Changes
- 03/01/2011Declaración de unipersonalidad
CALLEJON DEL VALLE ANGEL LUIS
- 20/08/2010Modificaciones estatutarias
Timeline (BORME)
- 08/10/2014#3002188
COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 246 , F 216, S 8, H J 8931, I/A 8 A ( 2.10.14).
- 23/03/2012#1653746
COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social número 1 de Jaén se siguen autosde ejecución número 258/11, en los que con fecha dieciséis de febrero de dos mil doce se declara la situación de in… - 03/01/2011#10409561Declaración de unipersonalidad
COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALLEJON DEL VALLE ANGEL LUIS. Datos registrales. T 246 , F 215, S 8, H J 8931, I/A 7 (23.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M… - 03/01/2011#10409560Ceses/DimisionesNombramientos
COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALLOUM GEORGE MAZHAR. Nombramientos. Adm. Unico: CALLEJON DEL VALLE ANGEL LUIS. Datos registrales. T 246 , F 215, S 8, H J 8931, I/A 6 (23.12.10).
- 20/08/2010#851993Ceses/DimisionesNombramientosModificaciones estatutarias
COMPLEMENTOS PARA SISTEMAS INFORMATICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLIVARES PEREZ ESTEBAN;PEREZ CABALLERO MOLINA ANTONIO CARLOS. Nombramientos. Adm. Unico: SALLOUM GEORGE MAZHAR. Modificaciones estatutarias. Cambio del Organo d…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.