SISTEMAS DE CONSULTING SA

Hoja M83407· NIF A79221222

Struck off · 13/02/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SISTEMAS DE CONSULTING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5090 · Folio 27 · Hoja M83407
StatusBaja

Activity

SISTEMAS DE CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 May 2012 to 13 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 10
  2. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 10
  3. DisoluciónPublished 13/02/2013· Registered 05/02/2013· I/A 10
  4. ExtinciónPublished 13/02/2013· Registered 05/02/2013· I/A 10
  5. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 9
  6. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 9
  7. ReeleccionesPublished 28/05/2012· Registered 17/05/2012· I/A 9

Changes

  1. 13/02/2013Disolución
  2. 13/02/2013Extinción

Timeline (BORME)

  1. 13/02/2013#2124129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISTEMAS DE CONSULTING SA. Ceses/Dimisiones. SecreNoConsj: GARCIA MONTES PATRICIA. Consejero: GARCIA QUINTANA ALVARO. Vicepresid.: GARCIA QUINTANA ALVARO. Consejero: GARCIA QUINTANA MARIA TERESA. Presidente: GARCIA QUINTANA MARIA TERESA. Consejero: G…
  2. 28/05/2012#1742655
    Ceses/DimisionesNombramientosReelecciones
    SISTEMAS DE CONSULTING SA. Ceses/Dimisiones. Consejero: GARCIA QUINTANA JUAN MARIA. Secretario: GARCIA QUINTANA JUAN MARIA. Cons.Del.Sol: GARCIA QUINTANA JUAN MARIA;GARCIA QUINTANA ALVARO;GARCIA QUINTANA MARIA TERESA. Nombramientos. Consejero: GARCIA…

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 addressMadrid
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.

Prospect this province