SISTEMA UTIL SL

Hoja V53303· NIF B96623624

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Pardo Santimoteo Juan Manuel

Legal information

Legal information for SISTEMA UTIL SL

NIF
Hoja registral
IRUS1000139998910
Legal formSociedad Limitada (SL)
LocalityGandia
Phone
Register referenceTomo 5743 · Folio 102 · Hoja V53303
StatusVigente

Activity

SISTEMA UTIL SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 19 January 2018 to 9 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 8
  2. Ceses/DimisionesPublished 14/09/2020· Registered 07/09/2020· I/A 6
  3. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 6
  4. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 5
  5. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 4
  6. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 4
  7. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 4

Changes

  1. 19/01/2018Cambio de domicilio social

    AVDA MARQUES DE CAMPO 9 1 - ENTRESUELO (GANDIA)

Timeline (BORME)

  1. 09/06/2021#6466474
    Nombramientos
    SISTEMA UTIL SL. Nombramientos. Apoderado: PARDO DUEÑAS JUAN MIGUEL. Datos registrales. T 5743, L 3050, F 102, S 8, H V 53303, I/A 8 ( 2.06.21).
  2. 02/12/2020#6149756
    SISTEMA UTIL SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION SEXTA, en cuanto a la celebración de la Junta Universal, que fue el 31 de marzo de 2020 y no el que por error se hizo constar en dicha inscripción. Datos registrales. T 5743, L 3050, F…
  3. 02/12/2020#6149755
    SISTEMA UTIL SL. Fe de erratas: Aparece en el envio 177 del año 2020. error en la fecha de celebración de la junta. Datos registrales. T 5743, L 3050, F 102, S 8, H V 53303, I/A 6 ( 7.09.20).
  4. 14/09/2020#6034430
    Ceses/DimisionesNombramientos
    SISTEMA UTIL SL. Ceses/Dimisiones. Adm. Unico: PARDO DUEÑAS JUAN MIGUEL. Nombramientos. Adm. Unico: PARDO SANTIMOTEO JUAN MANUEL. Datos registrales. T 5743, L 3050, F 102, S 8, H V 53303, I/A 6 ( 7.09.20).
  5. 05/02/2018#4731559
    Nombramientos
    SISTEMA UTIL SL. Nombramientos. Apoderado: PARDO SANTIMOTEO JUAN MANUEL. Datos registrales. T 5743, L 3050, F 101, S 8, H V 53303, I/A 5 (29.01.18).
  6. 19/01/2018#4704266
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISTEMA UTIL SL. Ceses/Dimisiones. Adm. Unico: PARDO SANTIMOTEO JUAN MANUEL. Nombramientos. Adm. Unico: PARDO DUEÑAS JUAN MIGUEL. Cambio de domicilio social. AVDA MARQUES DE CAMPO 9 1 - ENTRESUELO (GANDIA). Datos registrales. T 5743, L 3050, F 101, S…
  7. 19/01/2018#4704265
    SISTEMA UTIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5743, L 3050, F 101, S 8, H V 53303, I/A 3 (12.01.18).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE CAMPO 9 1 - ENTRESUELO (GANDIA), Gandia, Valencia

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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