SISTEMA INNOVATIVE SOLUTIONS SL

Hoja M556079· NIF B86690427

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290305541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityMadrid
Register referenceTomo 30897 · Folio 1 · Hoja M556079
StatusVigente

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

Directors network map

13 nodes Person Company
SISTEMA INNOVATIVE SO…Garcia Roque Alejandro JacintoGarcia Roque Alejand…Ramirez Garcia CesarRamirez Garcia CesarALUEN CONSULTING SLALUEN CONSULTING SLRAMOS MERA SLRAMOS MERA SLPROYECTOS YUMARA SLPROYECTOS YUMARA SLFARMA4 RETAIL SLFARMA4 RETAIL SLNEOLAF MARKETING PARTNERS SLNEOLAF MARKETING PAR…PRODUCT CHEMICAL GAREZ SOCIEDAD LIMITADAPRODUCT CHEMICAL GAR…LAFORMULA NUMENOR SLLAFORMULA NUMENOR SLPIEZA CLAVE SOCIEDAD LIMITADAPIEZA CLAVE SOCIEDAD…BIENES RAICES CEGARA SOCIEDAD LIMITADABIENES RAICES CEGARA…TRANSCEGAR SOCIEDAD LIMITADATRANSCEGAR SOCIEDAD …

Registered actos

  1. ConstituciónPublished 03/04/2013· Registered 22/03/2013· I/A 1
  2. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 1

Capital · events

  1. 03/04/2013Constitución
    Initial 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)

  1. 03/04/2013#2206782
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA DE QUEVEDO 8 (MADRID), 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.