ESCHER SISTEMAS SL

Hoja M274137· NIF B82883257

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Fernandez Maria-Pilar

Legal information

Legal information for ESCHER SISTEMAS SL

NIF
Hoja registral
IRUS1000266009145
Legal formSociedad Limitada (SL)
Register referenceTomo 16172 · Folio 14 · Hoja M274137
StatusVigente

Activity

ESCHER SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 5 filings for this company, from 26 January 2017 to 21 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ESCHER SISTEMAS SLRodriguez Fernandez Maria-PilarRodriguez Fernandez …JP-ASTURWORLD SLJP-ASTURWORLD SLINVERSIONES POSTILLON SLINVERSIONES POSTILLO…PUERTA DE ALCORCON 3 SLPUERTA DE ALCORCON 3…COM-PARTE ESPACIOS ON LINE SLCOM-PARTE ESPACIOS O…AUTOSERVICIO LA PAZ SLAUTOSERVICIO LA PAZ …KINGDOM OF SIN SLKINGDOM OF SIN SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 3
  2. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 3
  3. Modificaciones estatutariasPublished 21/03/2017· Registered 13/03/2017· I/A 3
  4. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 2
  5. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2

Changes

  1. 21/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2017#4297980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESCHER SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGUEZ MARCOS;RODRIGUEZ FERNANDEZ MARIA-PILAR. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA-PILAR. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALE…
  2. 26/01/2017#4214012
    Ceses/DimisionesNombramientos
    ESCHER SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RODRIGUEZ MARCOS. Nombramientos. Adm. Solid.: JIMENEZ RODRIGUEZ MARCOS;RODRIGUEZ FERNANDEZ MARIA-PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…

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 addressURBANIZACION BELLAS VISTAS NUMERO 51, MADRID, MORALZARZAL
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector