SISTEMAS BYACCESS SL

Hoja M458055· NIF B85385797

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Patiño Saiz Blas, Garcia Ritz Susana

Legal information

Legal information for SISTEMAS BYACCESS SL

NIF
Hoja registral
IRUS1000281756769
Legal formSociedad Limitada (SL)
LocalityEl Boalo
Phone
Register referenceTomo 25426 · Folio 134 · Hoja M458055
StatusVigente

Activity

SISTEMAS BYACCESS SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). The Spanish commercial register has published 4 filings for this company, from 11 December 2013 to 3 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 5
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 5
  4. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 4

Changes

  1. 03/07/2023Cambio de domicilio social

    C/ PUENTE DE MADRID 28 (BOALO (EL))

Timeline (BORME)

  1. 03/07/2023#7607100
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISTEMAS BYACCESS SL. Ceses/Dimisiones. Adm. Unico: PATIÑO SAIZ BLAS. Nombramientos. Adm. Solid.: PATIÑO SAIZ BLAS;GARCIA RITZ SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de d…
  2. 11/12/2013#2579967
    Nombramientos
    SISTEMAS BYACCESS SL. Nombramientos. Apoderado: GARCIA RITZ SUSANA. Datos registrales. T 25426 , F 133, S 8, H M 458055, I/A 4 ( 2.12.13).

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

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 addressC/ PUENTE DE MADRID 28 (BOALO (EL)), El Boalo, Madrid
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector