S.C.A. SISTEMAS DE CONTROL SL
Hoja MU31708· NIF B73048217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 008,00 €
- Director :
- Salvador Lorente Caballero
Legal information
Legal information for S.C.A. SISTEMAS DE CONTROL SL
Activity
S.C.A. SISTEMAS DE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 8 filings for this company, from 29 September 2010 to 24 July 2019, across 5 distinct types of filing. Its registered share capital is 123 008,00 €.
Corporate purpose
La compra y venta de todo tipo de material electrico y electronico.
Directors and representatives
Directors
Current
- Salvador Lorente CaballeroSince 26/06/2012Administrador Único
Former
- Antonio Santos Matas AlmagroCeased on 26/06/2012Administrador Mancomunado
Auditors
Current
- Since 18/06/2014
Directors network map
Registered actos
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 8
- Cambio de objeto socialPublished 04/07/2012· Registered 26/06/2012· I/A 8
- Ceses/DimisionesPublished 04/07/2012· Registered 26/06/2012· I/A 7
- NombramientosPublished 04/07/2012· Registered 26/06/2012· I/A 7
- Modificaciones estatutariasPublished 04/07/2012· Registered 26/06/2012· I/A 7
- Ampliación de capitalPublished 29/09/2010· Registered 20/09/2010· I/A 6
Changes
- 04/07/2012Cambio de objeto social
La compra y venta de todo tipo de material electrico y electronico.
- 04/07/2012Modificaciones estatutarias
Capital · events
- 29/09/2010Ampliación de capitalResulting capital: 123 008,00 € (+120 000,00 €)
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)
- 24/07/2019#5510295
S.C.A. SISTEMAS DE CONTROL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1598 , F 29, S 8, H MU 31708, I/A a (17.07.19).
- 15/02/2017#4246963
S.C.A. SISTEMAS DE CONTROL SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social n. 8 en el que se declara la Insolvencia Provisional Parcial en reclamación de 20.889,38 euros provisionales. Datos registrales. T 1598 , F 35, S 8, H MU 3170… - 26/06/2014#2867185Nombramientos
S.C.A. SISTEMAS DE CONTROL SL. Nombramientos. Auditor: RIVES & LOZANO ASESORES LEGALES SLP. Datos registrales. T 1598 , F 35, S 8, H MU 31708, I/A 8 a (18.06.14).
- 04/07/2012#1800635Cambio de objeto social
S.C.A. SISTEMAS DE CONTROL SL. Cambio de objeto social. La compra y venta de todo tipo de material electrico y electronico. Datos registrales. T 1598 , F 35, S 8, H MU 31708, I/A 8 (26.06.12).
- 04/07/2012#1800634Ceses/DimisionesNombramientosModificaciones estatutarias
S.C.A. SISTEMAS DE CONTROL SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO SANTOS MATAS ALMAGRO;SALVADOR LORENTE CABALLERO. Nombramientos. Adm. Unico: SALVADOR LORENTE CABALLERO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 29/09/2010#891803Ampliación de capital
S.C.A. SISTEMAS DE CONTROL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.008,00 Euros. Datos registrales. T 1598 , F 34, S 8, H MU 31708, I/A 6 (20.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.