SIALCA-SISTEMS SOCIEDAD LIMITADA

Hoja M194964· NIF B81767006

Struck off · 15/04/2024Madrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIALCA-SISTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000259341675
Legal formSociedad Limitada (SL)
Register referenceTomo 12295 · Folio 50 · Hoja M194964
StatusLiquidada

Activity

SIALCA-SISTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 15 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SIALCA-SISTEMS SOCIED…Lozano Alfara CristobalLozano Alfara Cristo…SIDICOIM SLSIDICOIM SLLOHECA NUEVOS PROYECTOS SLLOHECA NUEVOS PROYEC…

Cap table · shareholdings

  • SIDICOIM SL100 %

    Legal entity · since 25/04/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SIALCA-SISTEMS SOCIED…SIDICOIM SLSIDICOIM SLSIDIBAR IBERICA SLSIDIBAR IBERICA SLGESTION Y MANTENIMIENTO MULTIFUNCIONALES ANDALUCIA SLGESTION Y MANTENIMIE…

Beneficial owner (UBO)

SIDICOIM SL100 %Vigente

Legal entity · since 25/04/2023

Beneficial owner network map

4 nodes Person Company
SIALCA-SISTEMS SOCIED…SIDICOIM SLSIDICOIM SLSIDIBAR IBERICA SLSIDIBAR IBERICA SLGESTION Y MANTENIMIENTO MULTIFUNCIONALES ANDALUCIA SLGESTION Y MANTENIMIE…

Registered actos

  1. DisoluciónPublished 15/04/2024· Registered 08/04/2024· I/A 12
  2. ExtinciónPublished 15/04/2024· Registered 08/04/2024· I/A 12
  3. Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 11
  4. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 10
  5. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 10
  6. Ceses/DimisionesPublished 16/11/2012· Registered 31/10/2012· I/A 9
  7. NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 9
  8. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 8
  9. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 7
  10. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 7

Changes

  1. 15/04/2024Disolución
  2. 15/04/2024Extinción
  3. 25/04/2023Declaración de unipersonalidad

    SIDICOIM SL

Timeline (BORME)

  1. 15/04/2024#8033623
    DisoluciónExtinción
    SIALCA-SISTEMS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 12295 , F 50, S 8, H M 194964, I/A 12 ( 8.04.24).
  2. 25/04/2023#7500971
    Declaración de unipersonalidad
    SIALCA-SISTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SIDICOIM SL. Datos registrales. T 12295 , F 49, S 8, H M 194964, I/A 11 (18.04.23).
  3. 25/05/2021#6436569
    Ceses/DimisionesNombramientos
    SIALCA-SISTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLO HERAS JOSE MARIA. Nombramientos. Adm. Unico: LOZANO ALFARA CRISTOBAL. Datos registrales. T 12295 , F 49, S 8, H M 194964, I/A 10 (18.05.21).
  4. 16/11/2012#1985984
    Ceses/DimisionesNombramientos
    SIALCA-SISTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FIELD HEATHER SHERIE. Nombramientos. Adm. Unico: CASTILLO HERAS JOSE MARIA. Datos registrales. T 12295 , F 49, S 8, H M 194964, I/A 9 (31.10.12).
  5. 22/06/2009#269739
    Nombramientos
    SIALCA-SISTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTILLO HERAS JOSE MARIA. Datos registrales. T 12295 , F 47, S 8, H M 194964, I/A 8 (10.06.09).
  6. 07/04/2009#160071
    Ceses/DimisionesNombramientos
    SIALCA-SISTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLO HERAS JOSE MARIA. Nombramientos. Adm. Unico: FIELD HEATHER SHERIE. Datos registrales. T 12295 , F 47, S 8, H M 194964, I/A 7 (26.03.09).

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/ RUMANIA 5, D4, MADRID, ALCALÁ DE HENARES
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

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