DTR SYSTEMS SL

Hoja M126476· NIF B80828460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Morillo Salvador Rafael

Legal information

Legal information for DTR SYSTEMS SL

NIF
Hoja registral
IRUS1000251596776
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26699 · Folio 6 · Hoja M126476
StatusVigente

Activity

DTR SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 May 2009 to 13 January 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
DTR SYSTEMS SLMorillo Salvador RafaelMorillo Salvador Raf…ALQUERIA DE AGUASANTA SLALQUERIA DE AGUASANT…HUNGARIAN TRADE CENTER SLHUNGARIAN TRADE CENT…CAMINO DE AGUA SANTA SLCAMINO DE AGUA SANTA…CAMINO DE VALDEAVELLANO SLCAMINO DE VALDEAVELL…GRUPO T W T TENDENCIAS SOCIEDAD LIMITADAGRUPO T W T TENDENCI…

Registered actos

  1. NombramientosPublished 13/01/2012· Registered 29/12/2011· I/A 7
  2. Ceses/DimisionesPublished 26/05/2009· Registered 11/05/2009· I/A 6
  3. NombramientosPublished 26/05/2009· Registered 11/05/2009· I/A 6
  4. Modificaciones estatutariasPublished 26/05/2009· Registered 11/05/2009· I/A 6
  5. Ampliacion del objeto socialPublished 26/05/2009· Registered 11/05/2009· I/A 6
  6. Cambio de domicilio socialPublished 26/05/2009· Registered 11/05/2009· I/A 6

Changes

  1. 26/05/2009Ampliación del objeto social

    A. LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, MEDIANTE LA ADQUISICION, PLANIFICACION, ORDENACION, URBANIZACION Y PARCELACION DE TODA CLASE DE TERRENOS O INMUEBLES...

  2. 26/05/2009Cambio de domicilio social

    PLAZA DE MARQUES DE SALAMANCA 11 - TERCERO (MADRID)

  3. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2012#1535104
    Nombramientos
    DTR SYSTEMS SL. Nombramientos. Apoderado: SANCHEZ-PALENCIA MORILLO ROSA. Datos registrales. T 26699 , F 6, S 8, H M 126476, I/A 7 (29.12.11).
  2. 26/05/2009#228216
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DTR SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: BARBANCHO DELGADO PILAR;GALLEGO PRIEGO RAQUEL. Nombramientos. Adm. Unico: MORILLO SALVADOR RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 21/05/2009#220804
    DTR SYSTEMS SL. Adaptación Ley 2/95. Datos registrales. T 7826 , F 72, S 8, H M 126476, I/A 5 (11.05.09).

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 addressPLAZA DE MARQUES DE SALAMANCA 11 - TERCERO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province