SISTEMAS DR SL
Hoja M60398· NIF B79318481
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 028,20 €
- Director :
- Rey Diz Jose David
Legal information
Legal information for SISTEMAS DR SL
Activity
SISTEMAS DR SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 4 filings for this company, from 3 May 2010 to 21 March 2019, across 4 distinct types of filing. Its registered share capital is 65 028,20 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
INVESTIGACION, DISEÑO, FABRICACION, MONTAJES, INSTALACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE INVERNADEROS Y NAVES AGRICOLAS...
Directors and representatives
Directors
Current
- Rey Diz Jose DavidAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rey Rey Gonzalo JoseSince 01/12/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 7
- NombramientosPublished 21/12/2011· Registered 01/12/2011· I/A 6
- Ampliación de capitalPublished 03/05/2010· Registered 21/04/2010· I/A 5
- Cambio de objeto socialPublished 03/05/2010· Registered 21/04/2010· I/A 5
Changes
- 21/03/2019Cambio de domicilio social
C/ ESTAÑO 55 (CAMPO REAL)
- 03/05/2010Cambio de objeto social
INVESTIGACION, DISEÑO, FABRICACION, MONTAJES, INSTALACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE INVERNADEROS Y NAVES AGRICOLAS...
Capital · events
- 03/05/2010Ampliación de capitalResulting capital: 65 028,20 € (+34 978,20 €)
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)
- 21/03/2019#5319468Cambio de domicilio social
SISTEMAS DR SL. Cambio de domicilio social. C/ ESTAÑO 55 (CAMPO REAL). Datos registrales. T 29264 , F 205, S 8, H M 60398, I/A 7 (14.03.19).
- 21/12/2011#1511980Nombramientos
SISTEMAS DR SL. Nombramientos. Apoderado: REY REY GONZALO JOSE. Datos registrales. T 3581 , F 133, S 8, H M 60398, I/A 6 ( 1.12.11).
- 03/05/2010#703114Ampliación de capitalCambio de objeto social
SISTEMAS DR SL. Ampliación de capital. Capital: 34.978,20 Euros. Resultante Suscrito: 65.028,20 Euros. Cambio de objeto social. INVESTIGACION, DISEÑO, FABRICACION, MONTAJES, INSTALACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE INVERNADEROS Y N…
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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.