SISPRES SOCIEDAD LIMITADA

Hoja AS19067· NIF B33546136

VigenteAsturias
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Camacho Perez Antonio

Legal information

Legal information for SISPRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000230826547
Legal formSociedad Limitada (SL)
Register referenceTomo 3903 · Folio 117 · Hoja AS19067
StatusVigente

Activity

SISPRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 16 filings for this company, from 16 March 2010 to 20 April 2018, across 6 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ibias Bermudez Delfina100 %

Individual · ultimate beneficial owner · since 19/07/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2018· Registered 11/04/2018· I/A 11
  2. NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 11
  3. Modificaciones estatutariasPublished 20/04/2018· Registered 11/04/2018· I/A 11
  4. Cambio de domicilio socialPublished 20/04/2018· Registered 11/04/2018· I/A 11
  5. Declaración de unipersonalidadPublished 19/07/2011· Registered 07/07/2011· I/A 9
  6. Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 9
  7. NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 9
  8. Modificaciones estatutariasPublished 19/07/2011· Registered 07/07/2011· I/A 9
  9. Cambio de domicilio socialPublished 19/07/2011· Registered 07/07/2011· I/A 9
  10. RevocacionesPublished 19/07/2011· Registered 07/07/2011· I/A 8
  11. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 7
  12. Ceses/DimisionesPublished 16/03/2010· Registered 03/03/2010· I/A 6
  13. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 6
  14. Modificaciones estatutariasPublished 16/03/2010· Registered 03/03/2010· I/A 6
  15. Cambio de domicilio socialPublished 16/03/2010· Registered 03/03/2010· I/A 6

Changes

  1. 20/04/2018Cambio de domicilio social

    C/ PERIODISTAS CEPEDA 3 2º A (OVIEDO)

  2. 20/04/2018Modificaciones estatutarias
  3. 19/07/2011Cambio de domicilio social

    PLAZA EDUARDO URCULO, 1 2º B (OVIEDO)

  4. 19/07/2011Declaración de unipersonalidad

    IBIAS BERMUDEZ DELFINA

  5. 19/07/2011Modificaciones estatutarias
  6. 16/03/2010Cambio de domicilio social

    C/ COMANDANTE JANARIZ 7 2º - IZQUIERDA (OVIEDO)

  7. 16/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2018#4848913
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SISPRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBIAS BERMUDEZ DELFINA. Nombramientos. Adm. Unico: CAMACHO PEREZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.-. Cambio de domicilio social. C/ PERIODIST…
  2. 20/04/2018#4848912
    SISPRES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CAMACHO PEREZ ANTONIO. Datos registrales. T 3903 , F 117, S 8, H AS 19067, I/A 10 (11.04.18).
  3. 19/07/2011#1306703
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SISPRES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IBIAS BERMUDEZ DELFINA. Ceses/Dimisiones. Adm. Unico: VILLA SAYAVEDRA SOLANO MARTIN. Nombramientos. Adm. Unico: IBIAS BERMUDEZ DELFINA. Modificaciones estatutarias. Artículo de l…
  4. 19/07/2011#1306702
    Revocaciones
    SISPRES SOCIEDAD LIMITADA. Revocaciones. Apoderado: VILLA LOBO MANUEL. Datos registrales. T 2390 , F 225, S 8, H AS 19067, I/A 8 ( 7.07.11).
  5. 21/10/2010#915797
    Nombramientos
    SISPRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLA LOBO MANUEL. Datos registrales. T 2390 , F 222, S 8, H AS 19067, I/A 7 ( 8.10.10).
  6. 16/03/2010#636733
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SISPRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IBIAS BERMUDEZ DELFINA;VILLA SAYAVEDRA SOLANO MARTIN. Nombramientos. Adm. Unico: VILLA SAYAVEDRA SOLANO MARTIN. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-.Cambio de…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERIODISTAS CEPEDA 3 2º A (OVIEDO), Asturias

Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

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