SISINFO INGENIERIA SL
Hoja A143590· NIF B54839030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 20/02/2015
- Directors :
- Gonzalez Platas Luis Daniel, Gonzalez Platas Ruben, Delgado Soler Jose- Fernando
Legal information
Legal information for SISINFO INGENIERIA SL
Activity
SISINFO INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 20 February 2015. The Spanish commercial register has published 6 filings for this company, from 20 February 2015 to 29 March 2016, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4.Actividades profesionales, que son aquellas cuyo desempeño no entra en el ámbito imperativo de la Ley 2/2007 de 15 de marzo, de Soci.
Directors and representatives
Directors
Current
- Gonzalez Platas Luis DanielSince 13/02/2015Administrador Solidario
- Gonzalez Platas RubenSince 13/02/2015Administrador Solidario
- Delgado Soler Jose- FernandoSince 13/02/2015Administrador Solidario
Former
- Turell Martin CristinaCeased on 18/03/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2016· Registered 18/03/2016· I/A 3
- Cambio de domicilio socialPublished 29/03/2016· Registered 18/03/2016· I/A 3
- Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 2
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 2
- ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1
Changes
- 29/03/2016Cambio de domicilio social
C/ ALCALDE RAMON ORTS GALAN, 6, 3º H (SAN VICENTE DEL RASPEIG)
Capital · events
- 20/02/2015ConstituciónInitial capital: 3 030,00 €
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)
- 29/03/2016#3785955Ceses/DimisionesCambio de domicilio social
SISINFO INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: TURELL MARTIN CRISTINA. Cambio de domicilio social. C/ ALCALDE RAMON ORTS GALAN, 6, 3º H (SAN VICENTE DEL RASPEIG). Datos registrales. T 3834 , F 138, S 8, H A 143590, I/A 3 (18.03.16).
- 17/11/2015#3587829Ceses/DimisionesNombramientos
SISINFO INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PLATAS LUIS DANIEL;DELGADO SOLER JOSE-FERNANDO;GONZALEZ PLATAS RUBEN. Nombramientos. Adm. Solid.: GONZALEZ PLATAS LUIS DANIEL;GONZALEZ PLATAS RUBEN;TURELL MARTIN CRISTINA. Datos registral… - 20/02/2015#3201726ConstituciónNombramientos
SISINFO INGENIERIA SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias…
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 2015
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 — Alicante — are listed together, with their address.