INVERSIONES SYSLA SA

Hoja M596858· NIF A45687381

Struck off · 01/07/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERSIONES SYSLA SA

NIF
Hoja registral
IRUS1000294133249
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 33168 · Folio 114 · Hoja M596858
StatusLiquidada

Activity

INVERSIONES SYSLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 February 2015 to 1 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
INVERSIONES SYSLA SAGonzalez Borrego FaustoGonzalez Borrego Fau…MAPEMAR 2011 SOCIEDAD LIMITADAMAPEMAR 2011 SOCIEDA…BURAQ CERAMICAS SLBURAQ CERAMICAS SLCUATRO VIÑAS EL CASAR SACUATRO VIÑAS EL CASA…LAZLOS INVERTIA SLLAZLOS INVERTIA SLSALTOS HIDRAULICOS TOLEDANOS SLSALTOS HIDRAULICOS T…EXPLOTACIONES VINAOLIVA SLEXPLOTACIONES VINAOL…BODEGAS YANAT SLBODEGAS YANAT SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 6
  2. ExtinciónPublished 01/07/2024· Registered 24/06/2024· I/A 6
  3. Otros conceptosPublished 05/06/2024
  4. Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 5
  5. Cambio de domicilio socialPublished 10/03/2015· Registered 02/03/2015· I/A 2

Changes

  1. 01/07/2024Extinción
  2. 25/07/2023Cambio de domicilio social

    C/ CONDE DUQUE 42 2º IZ (MADRID)

  3. 10/03/2015Cambio de domicilio social

    C/ CONDE DUQUE 42 - 3º CENTRO (MADRID)

Timeline (BORME)

  1. 01/07/2024#8149226
    Ceses/DimisionesExtinción
    INVERSIONES SYSLA SA. Ceses/Dimisiones. Adm. Unico: FAUSTO GONZALEZ BORREGO. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 540/2023. FIRME: Si, Fecha de resolución 17/05/202…
  2. 05/06/2024#8109859
    Otros conceptos
    INVERSIONES SYSLA SA. Otros conceptos: Apertura del procedimiento especial de microempresas como procedimiento de liquidación con insuficiencia de masa, por auto de 21 de noviembre de 2023. Datos registrales. S 8 , H M 596858, I/A A (29.05.24).
  3. 25/07/2023#7643987
    Cambio de domicilio social
    INVERSIONES SYSLA SA. Cambio de domicilio social. C/ CONDE DUQUE 42 2º IZ (MADRID). Datos registrales. T 33168 , F 114, S 8, H M 596858, I/A 5 (18.07.23).
  4. 10/03/2015#3229343
    Cambio de domicilio social
    INVERSIONES SYSLA SA. Cambio de domicilio social. C/ CONDE DUQUE 42 - 3º CENTRO (MADRID). Datos registrales. T 33168 , F 113, S 8, H M 596858, I/A 2 ( 2.03.15).

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/ CONDE DUQUE 42 2º IZ (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso20/05/2024
    ⚖️ Mercantil - 3Proc. 540/2023
    Judge: JORGE MONTULL URQUIJOConclusion: insuficiencia de la masa activa

    CONCLUSIÓN PROCEDIMIENTO ESPECIAL MICROEMPRESA

    ⬇ Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-344085RPCLook it up in the RPC ↗
  2. Otro acto concursal23/11/2023
    ⚖️ Mercantil - 3Proc. 540/2023
    Judge: JORGE MONTULL URQUIJOConcurso: Voluntario

    APERTURA DE PROCEDIMIENTO ESPECIAL

    ⬇ Edicto declaración.pdf⬇ Record (PDF)
    RPC-263820RPCLook it up in the RPC ↗
See the full case