SISTECCA CENTRO GESTION SL
Hoja M534114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2012
- Director :
- Luledasfer Cardasfer Limited
Legal information
Legal information for SISTECCA CENTRO GESTION SL
Activity
SISTECCA CENTRO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2012. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 30 April 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION Y MONTAJE DE SISTEMAS DE VENTILACION MEDIANTE ENERGIA SOLAR FOTOVOLTAICA.
Directors and representatives
Directors
Current
- Luledasfer Cardasfer LimitedSince 22/04/2014Administrador Único
Former
- Martinez Muñoz SalvadorCeased on 22/04/2014Administrador Único
Authorised representatives
Current
- Dasencic Fernandez Carina LorenaSince 22/04/2014Representante
Directors network map
Cap table · shareholdings
- LULEDASFER CARDASFER LIMITED100 %
Legal entity · since 30/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LULEDASFER CARDASFER LIMITED100 %
Legal entity · since 30/04/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2014· Registered 22/04/2014· I/A 2
- Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 2
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 2
- Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 2
- Ampliacion del objeto socialPublished 30/04/2014· Registered 22/04/2014· I/A 2
- ConstituciónPublished 20/03/2012· Registered 07/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 1
Capital · events
- 20/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 30/04/2014#2786480Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SISTECCA CENTRO GESTION SL. Declaración de unipersonalidad. Socio único: LULEDASFER CARDASFER LIMITED. Ceses/Dimisiones. Adm. Unico: MARTINEZ MUÑOZ SALVADOR. Nombramientos. Adm. Unico: LULEDASFER CARDASFER LIMITED. Representan: DASENCIC FERNANDEZ CAR… - 20/03/2012#1646936ConstituciónNombramientos
SISTECCA CENTRO GESTION SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: LA COMERCIALIZACION Y MONTAJE DE SISTEMAS DE VENTILACION MEDIANTE ENERGIA SOLAR FOTOVOLTAICA. Domicilio: C/ PRINCESA 24 (MADRID). Capital: 3.000,00 Euros. Nomb…
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 2012
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 — Madrid — are listed together, with their address.