EUROPEAN SYSTEMS SERVICES SL

Hoja M244431· NIF B82472044

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Sanchez Jose Miguel

Legal information

Legal information for EUROPEAN SYSTEMS SERVICES SL

NIF
Hoja registral
IRUS1000263551354
Legal formSociedad Limitada (SL)
LocalityLoeches
Register referenceTomo 14725 · Folio 141 · Hoja M244431
StatusVigente

Activity

EUROPEAN SYSTEMS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 24 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
EUROPEAN SYSTEMS SERV…Lopez Sanchez Jose MiguelLopez Sanchez Jose M…CANTERAS FASAN SLCANTERAS FASAN SLCOMAR 2009 SLCOMAR 2009 SLCANTERAS EMPERADOR SACANTERAS EMPERADOR SALUIS SANCHEZ DIEZ SALUIS SANCHEZ DIEZ SAMATELVI MAYORISTA DE MATERIAL ELECTRICO SLMATELVI MAYORISTA DE…AÑADAS DE MURCIA SLAÑADAS DE MURCIA SLMARGES 2002 SLMARGES 2002 SLCENTRO DE ESTUDIOS EINSTEIN SLCENTRO DE ESTUDIOS E…MONTAJE DE TUBERIAS DE AGUA SLMONTAJE DE TUBERIAS …GALAPAGOS OTRAS RUTAS SLGALAPAGOS OTRAS RUTA…

Registered actos

  1. Modificaciones estatutariasPublished 24/05/2021· Registered 14/05/2021· I/A 5
  2. Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 5
  3. Ceses/DimisionesPublished 28/05/2012· Registered 12/05/2012· I/A 4
  4. NombramientosPublished 28/05/2012· Registered 12/05/2012· I/A 4
  5. Modificaciones estatutariasPublished 28/05/2012· Registered 12/05/2012· I/A 4
  6. Cambio de domicilio socialPublished 28/05/2012· Registered 12/05/2012· I/A 4

Changes

  1. 24/05/2021Cambio de domicilio social

    C/ SAU 5 9 - PUERTA 2 (LOECHES)

  2. 24/05/2021Modificaciones estatutarias
  3. 28/05/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 103 - LOCAL (MADRID)

  4. 28/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6433040
    Modificaciones estatutariasCambio de domicilio social
    EUROPEAN SYSTEMS SERVICES SL. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales. Cambio de domicilio social. C/ SAU 5 9 - PUERTA 2 (LOECHES). Datos registrales. T 14725 , F 141, S 8, H M 244431, I/A 5 (14.05.21).
  2. 28/05/2012#1742404
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUROPEAN SYSTEMS SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: CASADO ALVAREZ JOSE ANGEL;LOPEZ SANCHEZ JOSE MIGUEL. Nombramientos. Adm. Unico: LOPEZ SANCHEZ JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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/ SAU 5 9 - PUERTA 2 (LOECHES), Loeches, 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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector