SISTEMAS AUTONOMOS SA

Hoja M109444· NIF A28463784

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Pintos Arca Luis Maria

Legal information

Legal information for SISTEMAS AUTONOMOS SA

NIF
Hoja registral
IRUS1000243473874
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 32097 · Folio 153 · Hoja M109444
StatusVigente

Activity

SISTEMAS AUTONOMOS SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 10 filings for this company, from 13 May 2011 to 5 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
SISTEMAS AUTONOMOS SAPintos Arca Luis MariaPintos Arca Luis Mar…COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…ARAVA SERECO SLARAVA SERECO SLGUSA GRANDE SAGUSA GRANDE SAPALM SAPALM SAC.P. COMERCIAL PRESTCOLD SAC.P. COMERCIAL PREST…RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…SIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…

Registered actos

  1. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 28
  2. ReeleccionesPublished 26/01/2021· Registered 19/01/2021· I/A 27
  3. RevocacionesPublished 06/03/2015· Registered 25/02/2015· I/A 26
  4. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 25
  5. Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 24
  6. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 24
  7. Modificaciones estatutariasPublished 28/08/2014· Registered 21/08/2014· I/A 24
  8. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 23
  9. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 22
  10. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 22

Changes

  1. 28/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2022#7108065
    Nombramientos
    SISTEMAS AUTONOMOS SA. Nombramientos. Apoderado: MARTIN DE LOS SANTOS BERNARDOS LUIS. Datos registrales. T 32097 , F 153, S 8, H M 109444, I/A 28 (29.07.22).
  2. 26/01/2021#6222301
    Reelecciones
    SISTEMAS AUTONOMOS SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 32097 , F 153, S 8, H M 109444, I/A 27 (19.01.21).
  3. 06/03/2015#3224810
    Revocaciones
    SISTEMAS AUTONOMOS SA. Revocaciones. Apoderado: LORENZO LARIA ROSA MARIA. Datos registrales. T 32097 , F 152, S 8, H M 109444, I/A 26 (25.02.15).
  4. 29/08/2014#2950339
    Nombramientos
    SISTEMAS AUTONOMOS SA. Nombramientos. Apoderado: MARTIN DE LOS SANTOS BERNARDOS LUIS. Datos registrales. T 6720 , F 63, S 8, H M 109444, I/A 25 (22.08.14).
  5. 28/08/2014#2948959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS AUTONOMOS SA. Ceses/Dimisiones. Consejero: PINTOS ARCA LUIS MARIA;PALM SA;PINTOS TORRES SUSANA. Presidente: PINTOS ARCA LUIS MARIA. Secretario: PINTOS TORRES SUSANA. Con.Delegado: PINTOS ARCA LUIS MARIA. Representan: LORENZO LARIA ROSA MARIA…
  6. 11/06/2014#2845734
    Nombramientos
    SISTEMAS AUTONOMOS SA. Nombramientos. Apoderado: PINTOS TORRES SUSANA. Datos registrales. T 6720 , F 61, S 8, H M 109444, I/A 23 ( 3.06.14).
  7. 13/05/2011#1210856
    Ceses/DimisionesNombramientos
    SISTEMAS AUTONOMOS SA. Ceses/Dimisiones. Representan: LORENZO LARIA ROSA MARIA. Consejero: PINTOS ARCA LUIS MARIA. Presidente: PINTOS ARCA LUIS MARIA. Consejero: PALM SA. Con.Delegado: PINTOS ARCA LUIS MARIA. Secretario: RODRIGUEZ DEL COSO ANGEL. Con…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressACACIAS 43, MADRID, Torrejón de Ardoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector