SISDELSIS SL

Hoja B230888· NIF B62574272

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SISDELSIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 39132 · Folio 177 · Hoja B230888
StatusVigente

Activity

SISDELSIS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 7 April 2010 to 24 February 2023, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

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Registered actos

  1. NombramientosPublished 24/02/2023· Registered 16/02/2023· I/A 12
  2. Modificaciones estatutariasPublished 11/10/2022· Registered 04/10/2022· I/A 11
  3. Cambio de domicilio socialPublished 02/02/2022· Registered 24/01/2022· I/A 10
  4. NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 9
  5. Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 8
  6. Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 7
  7. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 6
  8. Escisión parcialPublished 15/03/2013· Registered 05/03/2013· I/A 5
  9. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 4
  10. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 3

Changes

  1. 11/10/2022Modificaciones estatutarias
  2. 02/02/2022Cambio de domicilio social

    CR D'HOSPITALET,NUM.10,POLIGONO IND.ALMEDA (CORNELLA DE LLOBREGAT)

  3. 05/03/2014Cambio de domicilio social

    CR STA.CREU DE CALAFELL S/N CAN CALDERON PAR.E-1 (VILADECANS)

  4. 05/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2023#7406519
    Nombramientos
    SISDELSIS SL. Nombramientos. APODERAD.SOL: POMARES SAJKIEWICZ MONICA INMACULADA. Datos registrales. T 39132 , F 177, S 8, H B 230888, I/A 12 (16.02.23).
  2. 11/10/2022#7191039
    Modificaciones estatutarias
    SISDELSIS SL. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33581 , F 133, S 8, H B 230888, I/A 11 ( 4.10.22).
  3. 02/02/2022#6791186
    Cambio de domicilio social
    SISDELSIS SL. Cambio de domicilio social. CR D'HOSPITALET,NUM.10,POLIGONO IND.ALMEDA (CORNELLA DE LLOBREGAT). Datos registrales. T 33581 , F 133, S 8, H B 230888, I/A 10 (24.01.22).
  4. 29/06/2021#6500769
    Nombramientos
    SISDELSIS SL. Nombramientos. APODERAD.SOL: POMARES SAJKIEWICZ MONICA INMACULADA. Datos registrales. T 33581 , F 132, S 8, H B 230888, I/A 9 (21.06.21).
  5. 05/03/2014#2701030
    Cambio de domicilio social
    SISDELSIS SL. Cambio de domicilio social. CR STA.CREU DE CALAFELL S/N CAN CALDERON PAR.E-1 (VILADECANS). Datos registrales. T 33581 , F 132, S 8, H B 230888, I/A 8 (24.02.14).
  6. 05/03/2014#2701029
    Modificaciones estatutarias
    SISDELSIS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33581 , F 132, S 8, H B 230888, I/A 7 (24.02.14).
  7. 11/02/2014#2663140
    Nombramientos
    SISDELSIS SL. Nombramientos. AUDIT.CUENT.: MESTRE AUDITORES SLP. Datos registrales. T 33581 , F 132, S 8, H B 230888, I/A 6 ( 3.02.14).
  8. 15/03/2013#2178686
    Escisión parcial
    SISDELSIS SL. Escisión parcial. Sociedades beneficiarias de la escisión: PENEDESICUS SL. LLOBREGATICUS SL. Datos registrales. T 33581 , F 129, S 8, H B 230888, I/A 5 ( 5.03.13).
  9. 17/01/2011#1020824
    Nombramientos
    SISDELSIS SL. Nombramientos. AUDIT.CUENT.: MESTRE AUDITORES SLP. Datos registrales. T 33581 , F 129, S 8, H B 230888, I/A 4 ( 4.01.11).
  10. 07/04/2010#665216
    Nombramientos
    SISDELSIS SL. Nombramientos. APODERADO: POMARES SAJKIEWICZ MONICA INMACULADA. Datos registrales. T 33581 , F 127, S 8, H B 230888, I/A 3 (25.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCR D'HOSPITALET, NUM.10, POLIGONO IND.ALMEDA (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona

Prospect

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

Prospect this province