S T SYSTEMTRONIC SA

Hoja V23087· NIF A46592150

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Director :
Gil Guanter Juan Fernando

Legal information

Legal information for S T SYSTEMTRONIC SA

NIF
Hoja registral
IRUS1000129391581
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4370 · Folio 220 · Hoja V23087
StatusVigente

Activity

S T SYSTEMTRONIC SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 6 filings for this company, from 20 June 2013 to 18 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 18/08/2023· Registered 10/08/2023· I/A 23
  2. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 22
  3. ReeleccionesPublished 02/07/2018· Registered 25/06/2018· I/A 21
  4. Fusión por absorciónPublished 28/12/2017· Registered 20/12/2017· I/A 20
  5. Modificaciones estatutariasPublished 06/02/2014· Registered 31/01/2014· I/A 19
  6. ReeleccionesPublished 20/06/2013· Registered 13/06/2013· I/A 18

Changes

  1. 28/12/2017Fusión por absorción
  2. 06/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2023#7681504
    Reelecciones
    S T SYSTEMTRONIC SA. Reelecciones. Adm. Unico: GIL GUANTER JUAN FERNANDO. Datos registrales. T 4370, L 1682, F 220, S 8, H V 23087, I/A 23 (10.08.23).
  2. 30/07/2018#4989303
    Nombramientos
    S T SYSTEMTRONIC SA. Nombramientos. Apoderado: PAREJA SOSA ILEANA DE LA CARIDAD. Datos registrales. T 4370, L 1682, F 220, S 8, H V 23087, I/A 22 (23.07.18).
  3. 02/07/2018#4950018
    Reelecciones
    S T SYSTEMTRONIC SA. Reelecciones. Adm. Unico: GIL GUANTER JUAN FERNANDO. Datos registrales. T 4370, L 1682, F 220, S 8, H V 23087, I/A 21 (25.06.18).
  4. 28/12/2017#4682006
    Fusión por absorción
    S T SYSTEMTRONIC SA. Fusión por absorción. Sociedades absorbidas: SUPERFICIES PRACTICAS SL. Datos registrales. T 4370, L 1682, F 219, S 8, H V 23087, I/A 20 (20.12.17).
  5. 06/02/2014#2657931
    Modificaciones estatutarias
    S T SYSTEMTRONIC SA. Modificaciones estatutarias. ARTICULO 16.- ( retribución.) . Datos registrales. T 4370, L 1682, F 219, S 8, H V 23087, I/A 19 (31.01.14).
  6. 20/06/2013#2335025
    Reelecciones
    S T SYSTEMTRONIC SA. Reelecciones. Adm. Unico: GIL GUANTER JUAN FERNANDO. Datos registrales. T 4370, L 1682, F 219, S 8, H V 23087, I/A 18 (13.06.13).

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 addressCalle del Mar, 3., VALENCIA, RAFELBUNYOL
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector