SIP2000 SISTEMAS SL

Hoja NA10388· NIF B31562382

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cañardo Ramirez Carlos Eustaquio, Feliubadalo Carrera Daniel

Legal information

Legal information for SIP2000 SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 485 · Folio 54 · Hoja NA10388
StatusVigente

Activity

SIP2000 SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 25 November 2013 to 17 April 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
SIP2000 SISTEMAS SLCañardo Ramirez Carlos EustaquioCañardo Ramirez Carl…Feliubadalo Carrera DanielFeliubadalo Carrera …

Registered actos

  1. NombramientosPublished 17/04/2015· Registered 31/03/2015· I/A 11
  2. NombramientosPublished 25/11/2013· Registered 15/11/2013· I/A 10
  3. Modificaciones estatutariasPublished 25/11/2013· Registered 15/11/2013· I/A 10
  4. Ceses/DimisionesPublished 25/11/2013· Registered 15/11/2013· I/A 9

Changes

  1. 25/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2015#3285296
    Nombramientos
    SIP2000 SISTEMAS SL. Nombramientos. Auditor: LARRAÑETA ITURRIA IGNACIO. Datos registrales. T 485 , F 54, S 8, H NA 10388, I/A 11 (31.03.15).
  2. 25/11/2013#2553096
    NombramientosModificaciones estatutarias
    SIP2000 SISTEMAS SL. Nombramientos. Adm. Solid.: CAÑARDO RAMIREZ CARLOS EUSTAQUIO;FELIUBADALO CARRERA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 485…
  3. 25/11/2013#2553095
    Ceses/Dimisiones
    SIP2000 SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARANDIGOYEN FRANCISCO JAVIER. Datos registrales. T 485 , F 53, S 8, H NA 10388, I/A 9 (15.11.13).

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 addressPamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province