INDEPLAS SISTEMAS SL

Hoja M385793

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
155 000,00 €

Legal information

Legal information for INDEPLAS SISTEMAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital155 000,00 €
Register referenceTomo 21666 · Folio 105 · Hoja M385793
StatusVigente

Activity

INDEPLAS SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 February 2012 to 9 June 2014, across 4 distinct types of filing. Its registered share capital is 155 000,00 €.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 09/06/2014· Registered 02/06/2014· I/A 5
  2. Ampliación de capitalPublished 06/07/2012· Registered 26/06/2012· I/A 4
  3. Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 3
  4. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 3
  5. Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 3

Capital · events

  1. 09/06/2014Ampliación de capital
    Resulting capital: 155 000,00 € (+50 000,00 €)
  2. 06/07/2012Ampliación de capital
    Resulting capital: 105 000,00 € (+75 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/06/2014#2841441
    Ampliación de capital
    INDEPLAS SISTEMAS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Datos registrales. T 21666 , F 105, S 8, H M 385793, I/A 5 ( 2.06.14).
  2. 06/07/2012#1804281
    Ampliación de capital
    INDEPLAS SISTEMAS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 21666 , F 105, S 8, H M 385793, I/A 4 (26.06.12).
  3. 08/02/2012#1581347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDEPLAS SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: SANFIZ CARVAJAL LUIS ANTONIO;ARCOS EXTREMERA JESUS. Nombramientos. Adm. Unico: SANFIZ CARVAJAL LUIS-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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 addressMadrid
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