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SISLAETEC, S.L.

Hoja C46553· NIF B70363288

ActiveA Coruña
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Aron Robertsson Robert, Toba Veloso Rosa Maria

Legal information

Legal information for SISLAETEC, S.L.(R.M. A CORUÑA)

NIF
Hoja registral
IRUS1000127551874
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3394 · Folio 81 · Hoja C46553
Former names
SISLAETEC SL(R.M. A CORUÑA)2010-09-08

Activity

SISLAETEC, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 4 filings for this company, from 8 September 2010 to 28 September 2015, across 2 distinct types of filing.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 28/09/2015· Registered 18/09/2015· I/A 3
  2. Cambio de domicilio socialPublished 28/09/2015· Registered 18/09/2015· I/A 3
  3. Modificaciones estatutariasPublished 08/09/2010· Registered 30/08/2010· I/A 2
  4. Cambio de domicilio socialPublished 08/09/2010· Registered 30/08/2010· I/A 2

Changes

  1. 28/09/2015Cambio de denominación social

    SISLAETEC SL(R.M. A CORUÑA)→SISLAETEC, S.L.(R.M. A CORUÑA)

  2. 28/09/2015Cambio de domicilio social

    C/ CABO SANTIAGO GOMEZ 3 Esc.1 2 6 (CORUÑA (A))

  3. 28/09/2015Modificaciones estatutarias
  4. 08/09/2010Cambio de domicilio social

    C/ DURAN LORIGA 1 1º IZ (CORUÑA (A))

  5. 08/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2015#3515730
    Modificaciones estatutariasCambio de domicilio social
    SISLAETEC, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CABO SANTIAGO GOMEZ 3 Esc.1 2 6 (CORUÑA (A)). Datos registrales. T 3394 , F 81, S 8, H C 46553, I/A 3 (18.09.15).
  2. 08/09/2010#869900

    Company name: SISLAETEC SL(R.M. A CORUÑA)

    Modificaciones estatutariasCambio de domicilio social
    SISLAETEC SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. C/ DURAN LORIGA 1 1º IZ (CORUÑA (A)). Datos registrales. T 3394 , F 81, S 8, H C 46553, I/A 2 (30.08.10).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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