SISNET SISTEMAS NETWARE SL
Hoja M181279· NIF B81565954
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- El Bakkali El Houssain, El Bakkali Daif El Houssain
Legal information
Legal information for SISNET SISTEMAS NETWARE SL
Activity
SISNET SISTEMAS NETWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 16 October 2009 to 21 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- El Bakkali El HoussainSince 13/03/2023Administrador Único
- El Bakkali Daif El HoussainAdministrador únicoAdministrador Único
Former
- Cornella Rigau AngelCeased on 13/03/2023Administrador Único
- Alonso Rueda CarlosCeased on 23/09/2020Administrador Único
- Lopez San Martin CristinaCeased on 02/10/2009Administrador Único
Authorised representatives
Former
- Torrens Galan Domingo MarcelinoCeased on 29/05/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 18
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 18
- Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 17
- NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 17
- RevocacionesPublished 06/06/2014· Registered 29/05/2014· I/A 16
- Ceses/DimisionesPublished 16/10/2009· Registered 02/10/2009· I/A 15
- NombramientosPublished 16/10/2009· Registered 02/10/2009· I/A 15
Timeline (BORME)
- 21/03/2023#7445753Ceses/DimisionesNombramientos
SISNET SISTEMAS NETWARE SL. Ceses/Dimisiones. Adm. Unico: CORNELLA RIGAU ANGEL. Nombramientos. Adm. Unico: EL BAKKALI EL HOUSSAIN. Datos registrales. T 18864 , F 218, S 8, H M 181279, I/A 18 (13.03.23).
- 30/09/2020#6054700Ceses/DimisionesNombramientos
SISNET SISTEMAS NETWARE SL. Ceses/Dimisiones. Adm. Unico: ALONSO RUEDA CARLOS. Nombramientos. Adm. Unico: CORNELLA RIGAU ANGEL. Datos registrales. T 18864 , F 218, S 8, H M 181279, I/A 17 (23.09.20).
- 06/06/2014#2839761Revocaciones
SISNET SISTEMAS NETWARE SL. Revocaciones. Apoderado: TORRENS GALAN DOMINGO MARCELINO;TORRENS GALAN DOMINGO MARCELINO. Datos registrales. T 11546 , F 148, S 8, H M 181279, I/A 16 (29.05.14).
- 16/10/2009#421668Ceses/DimisionesNombramientos
SISNET SISTEMAS NETWARE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN CRISTINA. Nombramientos. Adm. Unico: ALONSO RUEDA CARLOS. Datos registrales. T 11546 , F 148, S 8, H M 181279, I/A 15 ( 2.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.