SALE SYSTEMS SL

Hoja M227251· NIF B82209404

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Horcajuelo Muñoz Carmen, Horcajuelo Muñoz Javier, Horcajuelo Muñoz Pablo

Legal information

Legal information for SALE SYSTEMS SL

NIF
Hoja registral
IRUS1000262054967
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 13886 · Folio 67 · Hoja M227251
StatusVigente

Activity

SALE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 15 December 2014 to 31 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SALE SYSTEMS SLHorcajuelo Muñoz CarmenHorcajuelo Muñoz Car…Horcajuelo Muñoz JavierHorcajuelo Muñoz Jav…Horcajuelo Muñoz PabloHorcajuelo Muñoz Pab…DIGITAL ES HOY SERVICIOS DE PUBLICIDAD SLDIGITAL ES HOY SERVI…

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 6
  2. Modificaciones estatutariasPublished 15/11/2021· Registered 06/11/2021· I/A 5
  3. Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 4
  4. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 4

Changes

  1. 31/10/2024Cambio de domicilio social

    AVDA EUROPA 19 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS)

  2. 15/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2024#8321458
    Cambio de domicilio social
    SALE SYSTEMS SL. Cambio de domicilio social. AVDA EUROPA 19 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS). Datos registrales. S 8 , H M 227251, I/A 6 (24.10.24).
  2. 15/11/2021#6680640
    Modificaciones estatutarias
    SALE SYSTEMS SL. Modificaciones estatutarias. Modificación del artículo 16 de los estatutos sociales. Datos registrales. T 13886 , F 67, S 8, H M 227251, I/A 5 ( 6.11.21).
  3. 15/12/2014#3109774
    Ceses/DimisionesNombramientos
    SALE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GUISADO MARTINEZ MARCOS. Nombramientos. Adm. Solid.: HORCAJUELO MUÑOZ PABLO;HORCAJUELO MUÑOZ JAVIER;HORCAJUELO MUÑOZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…

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 addressAVDA EUROPA 19 - PARQUE EMPRESARIAL LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector