LAND SYSTEMS IBERICA SL

Hoja Z8277· NIF B50524651

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Clark Robert William

Legal information

Legal information for LAND SYSTEMS IBERICA SL

NIF
Hoja registral
IRUS1000107619045
Legal formSociedad Limitada (SL)
LocalityMaría de Huerva
Phone
Register referenceTomo 2230 · Folio 6 · Hoja Z8277
StatusVigente

Activity

LAND SYSTEMS IBERICA SL is a Sociedad Limitada (SL) with its registered office in María de Huerva (Zaragoza, Aragón). The Spanish commercial register has published 3 filings for this company, from 23 April 2015 to 23 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAND SYSTEMS IBERICA …Clark Robert WilliamClark Robert WilliamVERINT SYSTEMS SLVERINT SYSTEMS SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 6
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 6
  3. Modificaciones estatutariasPublished 23/04/2015· Registered 15/04/2015· I/A 5

Changes

  1. 23/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2021#6493411
    Ceses/DimisionesNombramientos
    LAND SYSTEMS IBERICA SL. Ceses/Dimisiones. Adm. Solid.: CLARK ROBERT WILLIAM;ALBERO CAMPOS FRANCISCO. Nombramientos. Adm. Unico: CLARK ROBERT WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 23/04/2015#3295651
    Modificaciones estatutarias
    LAND SYSTEMS IBERICA SL. Modificaciones estatutarias. "Artículo 17.- El cargo de Administrador será retribuido. Los administradores, por su condición de tales, tendrán como retribución conjunta para todos ellos, una cantidad fija, cuya cuantía será l…

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 addressCtra. Valencia, km. 14, 500 Pg. El Plano, nave 103, ZARAGOZA, MARÍA DE HUERVA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector