SISTEDIAL SOCIEDAD ANONIMA
Hoja GR10604· NIF A18419903
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alvaro Ortiz Olmedo, Ortiz Olmedo Maria Rocio
Legal information
Legal information for SISTEDIAL SOCIEDAD ANONIMA
Activity
SISTEDIAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 21 March 2013 to 31 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Alvaro Ortiz OlmedoSince 21/03/2025Administrador Solidario
- Ortiz Olmedo Maria RocioSince 13/03/2013Administrador Solidario
Former
- Ortiz Sanchez EmilioCeased on 24/04/2019Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 31/03/2025· Registered 21/03/2025· I/A 10
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 9
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 9
- Cambio de domicilio socialPublished 03/05/2019· Registered 24/04/2019· I/A 9
- ReeleccionesPublished 21/03/2013· Registered 13/03/2013· I/A 8
- Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 8
Changes
- 03/05/2019Cambio de domicilio social
C/ EMPERATRIZ EUGENIA 5 Esc.B 3 D (GRANADA)
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 31/03/2025#8566597Reelecciones
SISTEDIAL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ALVARO ORTIZ OLMEDO;ORTIZ OLMEDO MARIA ROCIO. Datos registrales. S 8 , H GR 10604, I/A 10 (21.03.25).
- 03/05/2019#5377977Ceses/DimisionesNombramientosCambio de domicilio social
SISTEDIAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ORTIZ OLMEDO MARIA ROCIO;ORTIZ SANCHEZ EMILIO. Nombramientos. Adm. Solid.: ORTIZ OLMEDO MARIA ROCIO;ORTIZ OLMEDO ALVARO. Cambio de domicilio social. C/ EMPERATRIZ EUGENIA 5 Esc.B 3 D (GRANADA… - 21/03/2013#2186829ReeleccionesModificaciones estatutarias
SISTEDIAL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ORTIZ OLMEDO MARIA ROCIO;ORTIZ SANCHEZ EMILIO. Modificaciones estatutarias. Se MODIFICA el Art. 12º de los Estatutos Sociales en cuantoa pasar el plazo de duración a seis años. Datos registrales.…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.