COORDINADORA DE SISTEMAS SL
Hoja PO10734· NIF B36763936
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 022,63 €
- Directors :
- Perez Dieguez Antonio, Dominguez Refojos Maria-Elena
Legal information
Legal information for COORDINADORA DE SISTEMAS SL
Activity
COORDINADORA DE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 5 filings for this company, from 23 January 2015 to 7 February 2022, across 3 distinct types of filing. Its registered share capital is 112 022,63 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Dieguez AntonioAdministrador únicoAdministrador Único
- Dominguez Refojos Maria-ElenaSince 26/08/2020Administrador Único
Former
- Llopiz Pereiro Francisco JavierCeased on 26/08/2020Administrador Único
Authorised representatives
Former
- Broullon Fonseca Maria-JoseCeased on 28/01/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 11
- NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 10
- Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 9
- NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 9
- Ampliación de capitalPublished 23/01/2015· Registered 19/01/2015· I/A 8
Capital · events
- 23/01/2015Ampliación de capitalResulting capital: 112 022,63 € (+100 002,39 €)
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)
- 07/02/2022#6799462Ceses/Dimisiones
COORDINADORA DE SISTEMAS SL. Ceses/Dimisiones. Apoderado: BROULLON FONSECA MARIA-JOSE;BROULLON FONSECA MARIA-JOSE. Datos registrales. T 1363, L 1363, F 201, S 8, H PO 10734, I/A 11 (28.01.22).
- 03/09/2020#6020914Nombramientos
COORDINADORA DE SISTEMAS SL. Nombramientos. Apoderado: BROULLON FONSECA MARIA-JOSE. Datos registrales. T 1363, L 1363, F 201, S 8, H PO 10734, I/A 10 (26.08.20).
- 03/09/2020#6020913Ceses/DimisionesNombramientos
COORDINADORA DE SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: LLOPIZ PEREIRO FRANCISCO JAVIER. Nombramientos. Adm. Unico: DOMINGUEZ REFOJOS MARIA-ELENA. Datos registrales. T 1363, L 1363, F 201, S 8, H PO 10734, I/A 9 (26.08.20).
- 23/01/2015#3156645Ampliación de capital
COORDINADORA DE SISTEMAS SL. Ampliación de capital. Capital: 100.002,39 Euros. Resultante Suscrito: 112.022,63 Euros. Datos registrales. T 1363, L 1363, F 166, S 8, H PO 10734, I/A 8 (19.01.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.