DTC PROCESS SYSTEM SL

Hoja M126696· NIF B80854839

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Maria Angeles

Legal information

Legal information for DTC PROCESS SYSTEM SL

NIF
Hoja registral
IRUS1000252845766
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7839 · Folio 159 · Hoja M126696
StatusVigente

Activity

DTC PROCESS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 22 July 2009 to 15 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
DTC PROCESS SYSTEM SLGonzalez Martin Maria AngelesGonzalez Martin Mari…AFIL GESTIONES E INVERSIONES SLAFIL GESTIONES E INV…ZONA 14 INSTALACIONES Y PROYECTOS SLZONA 14 INSTALACIONE…FBS GESTION EMPRESARIAL SAFBS GESTION EMPRESAR…MASDOS PROMOCIONES TURISTICAS SALINAS Y SANCHEZ SOCIEDAD ANONIMA LABORALMASDOS PROMOCIONES T…MURANO ESPAÑA GLASS SLMURANO ESPAÑA GLASS …THE NO NAME FIRM 97 SLTHE NO NAME FIRM 97 …UNIMITED REAL STATE SOCIEDAD LIMITADAUNIMITED REAL STATE …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 6
  2. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 6
  3. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 5
  4. ReeleccionesPublished 22/07/2009· Registered 10/07/2009· I/A 4
  5. Modificaciones estatutariasPublished 22/07/2009· Registered 10/07/2009· I/A 4
  6. Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 4

Changes

  1. 22/07/2009Cambio de domicilio social

    C/ CESAR MANRIQUE 3B - ATICO B (MADRID)

  2. 22/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2019#5615875
    Ceses/DimisionesNombramientos
    DTC PROCESS SYSTEM SL. Ceses/Dimisiones. Adm. Unico: BOTIA SANTOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA ANGELES. Datos registrales. T 7839 , F 159, S 8, H M 126696, I/A 6 ( 8.10.19).
  2. 02/09/2019#5565930
    Nombramientos
    DTC PROCESS SYSTEM SL. Nombramientos. Apo.Sol.: GONZALEZ MARTIN MARIA ANGELES;BOTIA GONZALEZ IRENE;BOTIA GONZALEZ LAURA. Datos registrales. T 7839 , F 159, S 8, H M 126696, I/A 5 (26.08.19).
  3. 22/07/2009#314445
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    DTC PROCESS SYSTEM SL. Reelecciones. Adm. Unico: BOTIA SANTOS FRANCISCO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA DURACION DEL CARGO DE ADMINISTRADOR.. Cambio de domicilio social. C/ CESAR MANR…

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/ CESAR MANRIQUE 3B - ATICO B (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector