IMPLEMENTAL SYSTEMS SL

Hoja M195180· NIF B81775769

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Scharfhausen Pascual Guillermo

Legal information

Legal information for IMPLEMENTAL SYSTEMS SL

NIF
Hoja registral
IRUS1000259345988
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12305 · Folio 62 · Hoja M195180
StatusVigente

Activity

IMPLEMENTAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 7 August 2012 to 17 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Corporate purpose

importacion, exportacion, compra, venta y distribucion de sistemas sofwarey hardware y demás sistemas informaticos, de telecomunicaciones y de ingenieria en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
IMPLEMENTAL SYSTEMS SLScharfhausen Pascual GuillermoScharfhausen Pascual…IMPLEMENTAL GDE SLIMPLEMENTAL GDE SLIMPLEMENTAL REGION SUR SOCIEDAD LIMITADAIMPLEMENTAL REGION S…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 15
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 15
  3. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 13
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 13
  5. RevocacionesPublished 01/04/2015· Registered 24/03/2015· I/A 12
  6. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 12
  7. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 11
  8. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 11
  9. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 10
  10. Ceses/DimisionesPublished 07/08/2012· Registered 25/07/2012· I/A 9
  11. NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 9
  12. Modificaciones estatutariasPublished 07/08/2012· Registered 25/07/2012· I/A 9
  13. Cambio de objeto socialPublished 07/08/2012· Registered 25/07/2012· I/A 9

Changes

  1. 07/08/2012Cambio de objeto social

    importacion, exportacion, compra, venta y distribucion de sistemas sofwarey hardware y demás sistemas informaticos, de telecomunicaciones y de ingenieria en general.

  2. 07/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2024#7880789
    Ceses/DimisionesNombramientos
    IMPLEMENTAL SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: RUBIN SCHARFHAUSEN JORGE. Nombramientos. Adm. Unico: SCHARFHAUSEN PASCUAL GUILLERMO. Datos registrales. T 12305 , F 62, S 8, H M 195180, I/A 15 (10.01.24).
  2. 28/01/2016#3685365
    Ceses/DimisionesNombramientos
    IMPLEMENTAL SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: SCHARFHAUSEN CALATRAVA CARMEN MABEL;HERRANZ HERRERO ALBERTO. Nombramientos. Adm. Unico: RUBIN SCHARFHAUSEN JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 01/04/2015#3265479
    RevocacionesNombramientos
    IMPLEMENTAL SYSTEMS SL. Revocaciones. Apoderado: PEREZ ALVAREZ BEATRIZ. Nombramientos. Apoderado: FLORES RUIZ FABIAN ESTEBAN. Datos registrales. T 12305 , F 61, S 8, H M 195180, I/A 12 (24.03.15).
  4. 04/06/2013#2307325
    RevocacionesNombramientos
    IMPLEMENTAL SYSTEMS SL. Revocaciones. Apoderado: PEREZ ALVAREZ BEATRIZ. Nombramientos. Apoderado: PEREZ ALVAREZ BEATRIZ. Datos registrales. T 12305 , F 60, S 8, H M 195180, I/A 11 (27.05.13).
  5. 11/04/2013#2222044
    Nombramientos
    IMPLEMENTAL SYSTEMS SL. Nombramientos. Apoderado: PEREZ ALVAREZ BEATRIZ. Datos registrales. T 12305 , F 59, S 8, H M 195180, I/A 10 ( 3.04.13).
  6. 07/08/2012#1848848
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    IMPLEMENTAL SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SCHARFHAUSEN CALATRAVA CARMEN MABEL. Nombramientos. Adm. Solid.: SCHARFHAUSEN CALATRAVA CARMEN MABEL;HERRANZ HERRERO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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/ DE SANTA LEONOR, NUMERO 61, PLANTA 3ª, NUMERO 8, 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 6290 — are listed together.

Prospect this sectorAll companies in this sector