SISTEMA 23 SL

Hoja M46816· NIF B78605326

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hidalgo Garcia Eduardo Julio

Legal information

Legal information for SISTEMA 23 SL

NIF
Hoja registral
IRUS1000253097984
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 2728 · Folio 219 · Hoja M46816
StatusVigente

Activity

SISTEMA 23 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 3 filings for this company, from 21 December 2010 to 21 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SISTEMA 23 SLHidalgo Garcia Eduardo JulioHidalgo Garcia Eduar…CONSTRUCCIONES RESISTOR SACONSTRUCCIONES RESIS…PROMOCIONES Y DESARROLLOS CAMUÑAS SLPROMOCIONES Y DESARR…HARPER'S SAHARPER'S SATHECHATARRIANCIRCUS SLTHECHATARRIANCIRCUS …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 13
  2. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 13
  3. Cambio de domicilio socialPublished 21/12/2010· Registered 03/12/2010· I/A 12

Changes

  1. 21/12/2010Cambio de domicilio social

    C/ SEGUNDO MATA 1 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 21/02/2012#1603357
    Ceses/DimisionesNombramientos
    SISTEMA 23 SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO FERNANDEZ EDUARDO. Nombramientos. Adm. Unico: HIDALGO GARCIA EDUARDO JULIO. Datos registrales. T 2728 , F 219, S 8, H M 46816, I/A 13 ( 9.02.12).
  2. 21/12/2010#994398
    Cambio de domicilio social
    SISTEMA 23 SL. Cambio de domicilio social. C/ SEGUNDO MATA 1 (POZUELO DE ALARCON). Datos registrales. T 2728 , F 219, S 8, H M 46816, I/A 12 ( 3.12.10).

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 addressC/ SEGUNDO MATA 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province