SISTEMAS BRITOR SL
Hoja M490186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/12/2009
- Director :
- Razma Algirdas
Legal information
Legal information for SISTEMAS BRITOR SL
Activity
SISTEMAS BRITOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2009. The Spanish commercial register has published 5 filings for this company, from 23 December 2009 to 6 April 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
INMOBILIARIA..
Directors and representatives
Directors
Current
- Razma AlgirdasSince 16/03/2010Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 16/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uab Plunges Kooperatine Prekyba100 %
Individual · ultimate beneficial owner · since 06/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/04/2010· Registered 24/03/2010· I/A 3
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
- ConstituciónPublished 23/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 1
Capital · events
- 23/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 06/04/2010#664201Declaración de unipersonalidad
SISTEMAS BRITOR SL. Declaración de unipersonalidad. Socio único: UAB PLUNGES KOOPERATINE PREKYBA. Datos registrales. T 27205 , F 110, S 8, H M 490186, I/A 3 (24.03.10).
- 29/03/2010#653745Ceses/DimisionesNombramientos
SISTEMAS BRITOR SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAZMA ALGIRDAS. Datos registrales. T 27205 , F 110, S 8, H M 490186, I/A 2 (16.03.10).
- 23/12/2009#523458ConstituciónNombramientos
SISTEMAS BRITOR SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: INMOBILIARIA.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 27205 , F 110, …
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 2009
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.