SISTEMAS DE INVERSION Y DESARROLLO SA

Hoja SE44277· NIF A91130823

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Naranjo Isaac, Gonzalez Naranjo Francisco Javier, Gonzalez Naranjo Elisabet

Legal information

Legal information for SISTEMAS DE INVERSION Y DESARROLLO SA

NIF
Hoja registral
IRUS1000021344439
Legal formSociedad Anónima (SA)
LocalityBormujos
Register referenceTomo 3261 · Folio 20 · Hoja SE44277
StatusVigente

Activity

SISTEMAS DE INVERSION Y DESARROLLO SA is a Sociedad Anónima (SA) with its registered office in Bormujos (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 1 July 2009 to 29 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
SISTEMAS DE INVERSION…Gonzalez Naranjo ElisabetGonzalez Naranjo Eli…Gonzalez Naranjo Francisco JavierGonzalez Naranjo Fra…Gonzalez Naranjo IsaacGonzalez Naranjo Isa…CERVECERIA LA MEJOR SOCIEDAD LIMITADACERVECERIA LA MEJOR …NARGOTRIGO SLNARGOTRIGO SLAPARCAMIENTOS VEGUETA SOCIEDAD LIMITADAAPARCAMIENTOS VEGUET…TAQUILLA SANTA JUSTA SLTAQUILLA SANTA JUSTA…DESARROLLO SISTEMAS E INVERSION DENSI SLDESARROLLO SISTEMAS …GLEZNA RESTAURACION SOCIEDAD LIMITADAGLEZNA RESTAURACION …AMERICAN BURGER & PIZZA SOCIEDAD LIMITADAAMERICAN BURGER & PI…HIPER VASO SLHIPER VASO SL

Registered actos

  1. ReeleccionesPublished 29/12/2022· Registered 21/12/2022· I/A 14
  2. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 13
  3. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 13
  4. Modificaciones estatutariasPublished 26/03/2019· Registered 19/03/2019· I/A 13
  5. NombramientosPublished 09/02/2016· Registered 29/01/2016· I/A 12
  6. RevocacionesPublished 09/02/2016· Registered 29/01/2016· I/A 11
  7. Ceses/DimisionesPublished 09/02/2016· Registered 29/01/2016· I/A 10
  8. NombramientosPublished 09/02/2016· Registered 29/01/2016· I/A 10
  9. Modificaciones estatutariasPublished 09/02/2016· Registered 29/01/2016· I/A 10
  10. ReeleccionesPublished 09/10/2014· Registered 01/10/2014· I/A 8
  11. ReeleccionesPublished 01/07/2009· Registered 18/06/2009· I/A 7

Changes

  1. 26/03/2019Modificaciones estatutarias
  2. 09/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7316109
    Reelecciones
    SISTEMAS DE INVERSION Y DESARROLLO SA. Reelecciones. Consejero: GONZALEZ NARANJO FRANCISCO JAVIER;GONZALEZ NARANJO ISAAC;GONZALEZ NARANJO ELISABET. Presidente: GONZALEZ NARANJO ISAAC. Con.Delegado: GONZALEZ NARANJO ISAAC. Secretario: GONZALEZ NARANJO…
  2. 26/03/2019#5325978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS DE INVERSION Y DESARROLLO SA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ NARANJO FRANCISCO JAVIER;GONZALEZ NARANJO ISAAC;GONZALEZ NARANJO ELISABET. Nombramientos. Consejero: GONZALEZ NARANJO FRANCISCO JAVIER;GONZALEZ NARANJO ISAAC;GONZALEZ NAR…
  3. 09/02/2016#3706629
    Nombramientos
    SISTEMAS DE INVERSION Y DESARROLLO SA. Nombramientos. Apoderado: GONZALEZ TRIGO FRANCISCO. Datos registrales. T 3261 , F 18, S 8, H SE 44277, I/A 12 (29.01.16).
  4. 09/02/2016#3706628
    Revocaciones
    SISTEMAS DE INVERSION Y DESARROLLO SA. Revocaciones. Apo.Sol.: ECHEVERRIA FERNANDEZ LUIS MARIA. Apoderado: SANCHEZ BLANCO MANUEL FRANCISCO;GONZALEZ NARANJO FRANCISCO JAVIER. Datos registrales. T 3261 , F 18, S 8, H SE 44277, I/A 11 (29.01.16).
  5. 09/02/2016#3706627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS DE INVERSION Y DESARROLLO SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TRIGO FRANCISCO;NARANJO NARANJO FELISA ISABEL. Nombramientos. Adm. Mancom.: GONZALEZ NARANJO FRANCISCO JAVIER;GONZALEZ NARANJO ISAAC;GONZALEZ NARANJO ELISABET. Modificacio…
  6. 09/10/2014#3005352
    Reelecciones
    SISTEMAS DE INVERSION Y DESARROLLO SA. Reelecciones. Adm. Solid.: GONZALEZ TRIGO FRANCISCO;NARANJO NARANJO FELISA ISABEL. Datos registrales. T 3261 , F 17, S 8, H SE 44277, I/A 8 ( 1.10.14).
  7. 01/07/2009#287547
    Reelecciones
    SISTEMAS DE INVERSION Y DESARROLLO SA. Reelecciones. Adm. Solid.: GONZALEZ TRIGO FRANCISCO;NARANJO NARANJO FELISA ISABEL. Datos registrales. T 3261 , F 16, S 8, H SE 44277, I/A 7 (18.06.09).

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/ MAIMONIDES S/N, SEVILLA, BORMUJOS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector