SISTEMA INNOVATIVE SOLUTIONS SL
Hoja M556079· NIF B86690427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2013
- Directors :
- Garcia Roque Alejandro Jacinto, Ramirez Garcia Cesar
Legal information
Legal information for SISTEMA INNOVATIVE SOLUTIONS SL
Activity
SISTEMA INNOVATIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2013. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
de las disposiciones legales que procedan. Articulo 2 .- Tendrápor objeto:1.- Importación, exportación, y distribución al por mayorde aparatos y materiales de usoradioeléctrico y electrónico. 2.- Comercialización y venta alpor menor y a través de internet (online) de aparatos y materiales...
Directors and representatives
Directors
Current
- Garcia Roque Alejandro JacintoSince 22/03/2013Administrador Mancomunado
- Ramirez Garcia CesarSince 22/03/2013Administrador Mancomunado
Directors network map
Registered actos
- ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
- NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1
Capital · events
- 03/04/2013ConstituciónInitial 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)
- 03/04/2013#2206782ConstituciónNombramientos
SISTEMA INNOVATIVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: de las disposiciones legales que procedan. Articulo 2 .- Tendrápor objeto:1.- Importación, exportación, y distribución al por mayorde aparatos y material…
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 2013
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.