SISGELAB SL

Hoja V84591· NIF B97230502

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Quiles Beta Ricardo Jose

Legal information

Legal information for SISGELAB SL

NIF
Hoja registral
IRUS1000149254573
Legal formSociedad Limitada (SL)
LocalityVilamarxant
Register referenceTomo 7233 · Folio 53 · Hoja V84591
StatusVigente

Activity

SISGELAB SL is a Sociedad Limitada (SL) with its registered office in Vilamarxant (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 8 April 2009 to 1 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SISGELAB SLQuiles Beta Ricardo JoseQuiles Beta Ricardo …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SISGELAB SLCeron Perez Juan AntonioCeron Perez Juan Ant…IPSUM CELLS SOCIEDAD LIMITADAIPSUM CELLS SOCIEDAD…

Beneficial owner (UBO)

Ceron Perez Juan Antonio100 %

Individual · ultimate beneficial owner · since 08/04/2009

Beneficial owner network map

3 nodes Person Company
SISGELAB SLCeron Perez Juan AntonioCeron Perez Juan Ant…IPSUM CELLS SOCIEDAD LIMITADAIPSUM CELLS SOCIEDAD…

Registered actos

  1. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 7
  2. Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 6
  3. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 6
  4. Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 5
  5. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 5
  6. Cambio de domicilio socialPublished 04/06/2009· Registered 26/05/2009· I/A 5
  7. Declaración de unipersonalidadPublished 08/04/2009· Registered 30/03/2009· I/A 4

Changes

  1. 04/06/2009Cambio de domicilio social

    C/ SANTISIMO CRISTO DE LA SALUD 49 (VILAMARXANT)

  2. 08/04/2009Declaración de unipersonalidad

    CERON PEREZ JUAN ANTONIO

Timeline (BORME)

  1. 01/06/2022#6997760
    SISGELAB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7233, L 4535, F 53, S 8, H V 84591, I/A 7 H (25.05.22).
  2. 26/12/2013#2603393
    Nombramientos
    SISGELAB SL. Nombramientos. Apoderado: CERON GOMEZ SAMUEL. Datos registrales. T 7233, L 4535, F 53, S 8, H V 84591, I/A 7 (18.12.13).
  3. 26/12/2013#2603360
    Ceses/DimisionesNombramientos
    SISGELAB SL. Ceses/Dimisiones. Adm. Unico: CERON GOMEZ SAMUEL. Nombramientos. Adm. Unico: QUILES BETA RICARDO JOSE. Datos registrales. T 7233, L 4535, F 53, S 8, H V 84591, I/A 6 (17.12.13).
  4. 04/06/2009#245942
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISGELAB SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CERON PEREZ JUAN ANTONIO. Nombramientos. Adm. Unico: CERON GOMEZ SAMUEL. Cambio de domicilio social. C/ SANTISIMO CRISTO DE LA SALUD 49 (VILAMARXANT). Datos registral…
  5. 08/04/2009#163692
    Declaración de unipersonalidad
    SISGELAB SL. Declaración de unipersonalidad. Socio único: CERON PEREZ JUAN ANTONIO. Datos registrales. T 7233, L 4535, F 52, S 8, H V 84591, I/A 4 (30.03.09).

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/ SANTISIMO CRISTO DE LA SALUD 49 (VILAMARXANT), Vilamarxant, Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector