SISTEMA 21 SA

Hoja M77198· NIF A78605268

Struck off · 30/08/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SISTEMA 21 SA

NIF
Hoja registral
IRUS1000243473771
Legal formSociedad Anónima (SA)
LocalityGalapagar
Register referenceTomo 4699 · Folio 184 · Hoja M77198
StatusLiquidada

Activity

SISTEMA 21 SA is a Sociedad Anónima (SA) with its registered office in Galapagar (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 30 August 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 15
  2. RevocacionesPublished 30/08/2024· Registered 23/08/2024· I/A 15
  3. DisoluciónPublished 30/08/2024· Registered 23/08/2024· I/A 15
  4. ExtinciónPublished 30/08/2024· Registered 23/08/2024· I/A 15
  5. ReeleccionesPublished 26/07/2023· Registered 19/07/2023· I/A 14
  6. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 13
  7. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 12
  8. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 11
  9. ReeleccionesPublished 10/09/2018· Registered 29/08/2018· I/A 10
  10. ReeleccionesPublished 20/11/2012· Registered 07/11/2012· I/A 9
  11. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 8

Changes

  1. 30/08/2024Disolución
  2. 30/08/2024Extinción
  3. 02/02/2023Cambio de domicilio social

    CMNO DE LAS SUERTES 4 (GALAPAGAR)

Timeline (BORME)

  1. 30/08/2024#8232676
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SISTEMA 21 SA. Ceses/Dimisiones. Adm. Unico: GARCIA VELEZ REMEDIOS. Revocaciones. Apoderado: ALONSO GARCIA DANIEL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 77198, I/A 15 (23.08.24).
  2. 26/07/2023#7645751
    Reelecciones
    SISTEMA 21 SA. Reelecciones. Adm. Unico: GARCIA VELEZ REMEDIOS. Datos registrales. T 4699 , F 184, S 8, H M 77198, I/A 14 (19.07.23).
  3. 02/02/2023#7365523
    Cambio de domicilio social
    SISTEMA 21 SA. Cambio de domicilio social. CMNO DE LAS SUERTES 4 (GALAPAGAR). Datos registrales. T 4699 , F 184, S 8, H M 77198, I/A 13 (26.01.23).
  4. 20/12/2022#7298981
    Revocaciones
    SISTEMA 21 SA. Revocaciones. Apoderado: ALONSO GARCIA IRINA GALA. Datos registrales. T 4699 , F 184, S 8, H M 77198, I/A 12 (13.12.22).
  5. 20/12/2022#7298980
    Nombramientos
    SISTEMA 21 SA. Nombramientos. Apoderado: ALONSO GARCIA DANIEL. Datos registrales. T 4699 , F 183, S 8, H M 77198, I/A 11 (13.12.22).
  6. 10/09/2018#5043327
    Reelecciones
    SISTEMA 21 SA. Reelecciones. Adm. Unico: GARCIA VELEZ REMEDIOS. Datos registrales. T 4699 , F 183, S 8, H M 77198, I/A 10 (29.08.18).
  7. 20/11/2012#1991196
    Reelecciones
    SISTEMA 21 SA. Reelecciones. Adm. Unico: GARCIA VELEZ REMEDIOS. Datos registrales. T 4699 , F 183, S 8, H M 77198, I/A 9 ( 7.11.12).
  8. 26/05/2009#228278
    Nombramientos
    SISTEMA 21 SA. Nombramientos. Apoderado: ALONSO GARCIA IRINA GALA. Datos registrales. T 4699 , F 182, S 8, H M 77198, I/A 8 (13.05.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LAS SUERTES 4 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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