ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL

Hoja M467035· NIF B85498608

Struck off · 31/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 25909 · Folio 149 · Hoja M467035
StatusBaja

Activity

ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 8 April 2011 to 31 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2017· Registered 20/01/2017· I/A 4
  2. NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 4
  3. DisoluciónPublished 31/01/2017· Registered 20/01/2017· I/A 4
  4. ExtinciónPublished 31/01/2017· Registered 20/01/2017· I/A 4
  5. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 3
  6. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 3
  7. Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 2
  8. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 2
  9. Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 31/01/2017Disolución
  2. 31/01/2017Extinción
  3. 08/04/2011Cambio de domicilio social

    C/ SAN RAFAEL, 4 B - OFICINA 13

Timeline (BORME)

  1. 31/01/2017#4220694
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL. Ceses/Dimisiones. Liquidador: GARCIA ARANDA PRIMITIVA. Adm. Unico: GARCIA ARANDA PRIMITIVA. Nombramientos. Liquidador: GARCIA ARANDA PRIMITIVA. Disolución. Voluntaria. Extinción. Datos registrales. T 259…
  2. 22/09/2016#4032953
    ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento como administrador unico de CRISTINA AVENDAÑO GARCIA-ARANDA, cuando lo correcto es PRIMITIVA GARCIA ARANDA. Datos registrales. T 25…
  3. 03/06/2016#3884933
    Ceses/DimisionesNombramientos
    ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL. Ceses/Dimisiones. Adm. Unico: CHAMORRO MARIMON MANUELA. Nombramientos. Adm. Unico: AVENDAÑO GARCIA- ARANDA CRISTINA. Datos registrales. T 25909 , F 148, S 8, H M 467035, I/A 3 (26.05.16).
  4. 08/04/2011#1163063
    Ceses/DimisionesNombramientosCambio de domicilio social
    ET SYSTEMS GLOBAL STORAGE SOLUTIONS MADRID SL. Ceses/Dimisiones. Adm. Unico: DA CONCEICAO LOPES RIBEIRO JOSE-PEDRO. Nombramientos. Adm. Unico: CHAMORRO MARIMON MANUELA. Cambio de domicilio social. C/ SAN RAFAEL, 4 B - OFICINA 13. POLIGONO INDUSTRI (A…

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/ SAN RAFAEL, 4 B - OFICINA 13, Alcobendas, 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