HARRIS SISTEMAS SL

Hoja M173417· NIF B81460404

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sandoval Aguirrezabal Carlos

Legal information

Legal information for HARRIS SISTEMAS SL

NIF
Hoja registral
IRUS1000257229876
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 10995 · Folio 42 · Hoja M173417
StatusVigente

Activity

HARRIS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 July 2011 to 22 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HARRIS SISTEMAS SLSandoval Aguirrezabal CarlosSandoval Aguirrezaba…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2021· Registered 15/10/2021· I/A 9
  2. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 9
  3. Ceses/DimisionesPublished 10/09/2018· Registered 03/09/2018· I/A 8
  4. NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 8
  5. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 7
  6. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 7
  7. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 6
  8. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 6
  9. Modificaciones estatutariasPublished 06/07/2011· Registered 24/06/2011· I/A 6

Changes

  1. 06/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2021#6650685
    Ceses/DimisionesNombramientos
    HARRIS SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: SANDOVAL AGUIRREZABAL CARLOS;AGUIRREZABAL VAZQUEZ ROSARIO. Nombramientos. Adm. Unico: SANDOVAL AGUIRREZABAL CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 05/04/2019#5343100
    HARRIS SISTEMAS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8ª EL NOMBRAMIENTO DE SANDOVAL AGUIRREZABAL CARLOS COMO ADMINISTRADOR UNICO. Datos registrales. T 10995 , F 42, S 8, H M 173417, I/A 8 ( 3.09.18).
  3. 10/09/2018#5043302
    Ceses/DimisionesNombramientos
    HARRIS SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: SANDOVAL AGUIRREZABAL CARLOS. Nombramientos. Adm. Unico: SANDOVAL AGUIRREZABAL CARLOS. Adm. Solid.: SANDOVAL AGUIRREZABAL CARLOS;AGUIRREZABAL VAZQUEZ ROSARIO. Otros conceptos: Cambio del Organo de Adm…
  4. 14/10/2014#3011546
    Ceses/DimisionesNombramientos
    HARRIS SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: SANDOVAL AGUIRREZABAL DANIEL;SANDOVAL AGUIRREZABAL CARLOS. Nombramientos. Adm. Unico: SANDOVAL AGUIRREZABAL CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  5. 06/07/2011#1289978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HARRIS SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: SANDOVAL AGUIRREZABAL DANIEL. Nombramientos. Adm. Solid.: SANDOVAL AGUIRREZABAL DANIEL;SANDOVAL AGUIRREZABAL CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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 addressCARRETERA DE POZUELO, NUMERO 3, PRIMERO A, MADRID, MAJADAHONDA
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