SISTEMAS EDITORIALES E INFORMATIVOS SL
Hoja M161538· NIF B81231268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SISTEMAS EDITORIALES E INFORMATIVOS SL
Activity
SISTEMAS EDITORIALES E INFORMATIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 April 2013 to 11 March 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Iriarte Perez RicardoCeased on 26/11/2013Administrador Único
- Perez Bobo Maria RosarioCeased on 04/03/2016Liquidador
Authorised representatives
Former
- Iriarte Perez GabrielCeased on 04/03/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 10
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 10
- DisoluciónPublished 11/03/2016· Registered 04/03/2016· I/A 10
- ExtinciónPublished 11/03/2016· Registered 04/03/2016· I/A 10
- Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 9
- NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 9
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 8
- Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 7
- NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 7
Changes
- 11/03/2016Disolución
- 11/03/2016Extinción
Timeline (BORME)
- 11/03/2016#3764230Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS EDITORIALES E INFORMATIVOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ BOBO MARIA ROSARIO. Nombramientos. Liquidador: PEREZ BOBO MARIA ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 10118 , F 51, S 8, H M 161538, I/A 10 ( 4.03.… - 03/12/2013#2567145Ceses/DimisionesNombramientos
SISTEMAS EDITORIALES E INFORMATIVOS SL. Ceses/Dimisiones. Adm. Unico: IRIARTE PEREZ RICARDO. Nombramientos. Adm. Unico: PEREZ BOBO MARIA ROSARIO. Datos registrales. T 10118 , F 51, S 8, H M 161538, I/A 9 (26.11.13).
- 18/06/2013#2329744Nombramientos
SISTEMAS EDITORIALES E INFORMATIVOS SL. Nombramientos. Apoderado: IRIARTE PEREZ GABRIEL. Datos registrales. T 10118 , F 49, S 8, H M 161538, I/A 8 (11.06.13).
- 09/04/2013#2217597Ceses/DimisionesNombramientos
SISTEMAS EDITORIALES E INFORMATIVOS SL. Ceses/Dimisiones. Adm. Unico: IRIARTE PEREZ GABRIEL. Nombramientos. Adm. Unico: IRIARTE PEREZ RICARDO. Datos registrales. T 10118 , F 49, S 8, H M 161538, I/A 7 (27.03.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.