SIIC SYSTEM GROUP SL

Hoja M490684· NIF B85800720

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/12/2009
Director :
Garcia Rubio Marcelino

Legal information

Legal information for SIIC SYSTEM GROUP SL

NIF
Hoja registral
IRUS1000284468471
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/12/2009
LocalityArganda del Rey
Register referenceTomo 27235 · Folio 83 · Hoja M490684
StatusVigente

Activity

SIIC SYSTEM GROUP SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 16 December 2009. The Spanish commercial register has published 8 filings for this company, from 16 December 2009 to 19 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMERCIALIZACION DE TODA CLASE DE EQUIPAMIENTOS .

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
SIIC SYSTEM GROUP SLGarcia Rubio MarcelinoGarcia Rubio Marceli…ARQUITECTURA URBANA Y DESARROLLO INMOBILIARIO SLARQUITECTURA URBANA …EMBUTIDOS PEÑA SLEMBUTIDOS PEÑA SLJAMONES ANTONIO RODRIGUEZ, S.L.JAMONES ANTONIO RODR…INGEINSA INGENIERIA E INSTALACIONES SISTEMAS AVANZADOS SLINGEINSA INGENIERIA …IMPORTADORA Y DISTRIBUIDORA MIXTA SAIMPORTADORA Y DISTRI…INGEINSA SEGURIDAD SLINGEINSA SEGURIDAD SLOBRAS Y PROYECTOS POSEIDON SAOBRAS Y PROYECTOS PO…MONACO SERVICIOS INTEGRALES SLMONACO SERVICIOS INT…TESEO EXPANSION COMERCIAL SLTESEO EXPANSION COME…TESEO INVERSIONES INMOBILIARIAS SLTESEO INVERSIONES IN…GARU REPROGRAFIA SLGARU REPROGRAFIA SLSOLUCIONES INTEGRALES PARA INDUSTRIA Y COLECTIVIDADES SLSOLUCIONES INTEGRALE…PEÑALVER-VALVERDE PROMOCIONES SLPEÑALVER-VALVERDE PR…QUINTA PRADO VERDE ASOCIADOS SLQUINTA PRADO VERDE A…RIVERA PRADO VERDE ASOCIADOS SLRIVERA PRADO VERDE A…KARRILLON 2020 SLKARRILLON 2020 SLGALGAR FONTANERIA SLGALGAR FONTANERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIIC SYSTEM GROUP SLBocos Salazar Bernardo JoseBocos Salazar Bernar…

Beneficial owner (UBO)

Bocos Salazar Bernardo Jose100 %

Individual · ultimate beneficial owner · since 04/11/2010

Beneficial owner network map

2 nodes Person Company
SIIC SYSTEM GROUP SLBocos Salazar Bernardo JoseBocos Salazar Bernar…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 4
  2. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 4
  3. Declaración de unipersonalidadPublished 04/11/2010· Registered 23/10/2010· I/A 3
  4. Ceses/DimisionesPublished 04/11/2010· Registered 23/10/2010· I/A 2
  5. NombramientosPublished 04/11/2010· Registered 23/10/2010· I/A 2
  6. Cambio de domicilio socialPublished 04/11/2010· Registered 23/10/2010· I/A 2
  7. ConstituciónPublished 16/12/2009· Registered 02/12/2009· I/A 1
  8. NombramientosPublished 16/12/2009· Registered 02/12/2009· I/A 1

Changes

  1. 04/11/2010Cambio de domicilio social

    AVDA MADRID, 139 (ARGANDA DEL REY)

  2. 04/11/2010Declaración de unipersonalidad

    BOCOS SALAZAR BERNARDO JOSE

Capital · events

  1. 16/12/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 19/12/2011#1505563
    Ceses/DimisionesNombramientos
    SIIC SYSTEM GROUP SL. Ceses/Dimisiones. Adm. Unico: BOCOS SALAZAR BERNARDO JOSE. Nombramientos. Adm. Unico: GARCIA RUBIO MARCELINO. Datos registrales. T 27235 , F 83, S 8, H M 490684, I/A 4 ( 2.12.11).
  2. 04/11/2010#933839
    Declaración de unipersonalidad
    SIIC SYSTEM GROUP SL. Declaración de unipersonalidad. Socio único: BOCOS SALAZAR BERNARDO JOSE. Datos registrales. T 27235 , F 83, S 8, H M 490684, I/A 3 (23.10.10).
  3. 04/11/2010#933838
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIIC SYSTEM GROUP SL. Ceses/Dimisiones. Adm. Unico: DE ROA BELLIDO ADOLFO. Nombramientos. Adm. Unico: BOCOS SALAZAR BERNARDO JOSE. Cambio de domicilio social. AVDA MADRID, 139 (ARGANDA DEL REY). Datos registrales. T 27235 , F 83, S 8, H M 490684, I/A…
  4. 16/12/2009#512900
    ConstituciónNombramientos
    SIIC SYSTEM GROUP SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA COMERCIALIZACION DE TODA CLASE DE EQUIPAMIENTOS . Domicilio: AVDA TOSCANA 49 (GALAPAGAR). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: DE ROA BELLIDO ADOL…

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· Incorporated 2009

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 MADRID, 139 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province