SISDINEM SL
Hoja B438553· NIF B65842429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 170 000,00 €
- Incorporation :
- 13/06/2013
- Director :
- ALTOS ACERADOS SL
Legal information
Legal information for SISDINEM SL
Activity
SISDINEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 June 2013. The Spanish commercial register has published 4 filings for this company, from 13 June 2013 to 8 July 2015, across 4 distinct types of filing. Its registered share capital is 2 170 000,00 €.
Corporate purpose
LA ADMINISTRACION,EL DISFRUTE,LA INVERSION,LA PROMOCION Y LA FINANCIACION 0N TODA CLASE DE OPERACIONES ACTIVAS Y PASIVAS,MERCANTILES,AVALES Y VENTAS A PLAZO SOBRE TODA CLASE DE BIENES,MOBILIARIOS E INMOBILIARIOS,TITULO,...
Directors and representatives
Directors
Current
- ALTOS ACERADOS SLSince 05/06/2013Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 08/07/2015· Registered 30/06/2015· I/A 3
- Ampliación de capitalPublished 01/07/2013· Registered 20/06/2013· I/A 2
- ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1
Changes
- 08/07/2015Cambio de objeto social
LA ADMINISTRACION,EL DISFRUTE,LA INVERSION,LA PROMOCION Y LA FINANCIACION 0N TODA CLASE DE OPERACIONES ACTIVAS Y PASIVAS,MERCANTILES,AVALES Y VENTAS A PLAZO SOBRE TODA CLASE DE BIENES,MOBILIARIOS E INMOBILIARIOS,TITULO,...
Capital · events
- 01/07/2013Ampliación de capitalResulting capital: 2 170 000,00 € (+1 570 000,00 €)
- 13/06/2013ConstituciónInitial capital: 600 000,00 €
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)
- 08/07/2015#3405356Cambio de objeto social
SISDINEM SL. Cambio de objeto social. LA ADMINISTRACION,EL DISFRUTE,LA INVERSION,LA PROMOCION Y LA FINANCIACION 0N TODA CLASE DE OPERACIONES ACTIVAS Y PASIVAS,MERCANTILES,AVALES Y VENTAS A PLAZO SOBRE TODA CLASE DE BIENES,MOBILIARIOS E INMOBILIARIOS,… - 01/07/2013#2348572Ampliación de capital
SISDINEM SL. Ampliación de capital. Capital: 1.570.000,00 Euros. Resultante Suscrito: 2.170.000,00 Euros. Datos registrales. T 43794 , F 26, S 8, H B 438553, I/A 2 (20.06.13).
- 13/06/2013#2322562ConstituciónNombramientos
SISDINEM SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: ADMINISTRACION,DISFRUTE,INVERSION,PROMOCION,FINANCIACION EN TODA CLASE DE OPERACIONE4S ACTIVAS Y PASIVAS,MERCANTILES,AVALES Y VENTAS A PLAZO SOBRE TODA CLASE DE BIENES MOBIL…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.