SISTEMAS ELECTROMECANICOS SA

Hoja CS1392· NIF A12041679

LiquidadaCastellón
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SISTEMAS ELECTROMECANICOS SA

NIF
Hoja registral
IRUS1000063833965
Legal formSociedad Anónima (SA)
LocalityAlmassora
Register referenceTomo 484 · Folio 41 · Hoja CS1392
StatusLiquidada

Activity

SISTEMAS ELECTROMECANICOS SA is a Sociedad Anónima (SA) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

La fabricación, compraventa, comercialización y reparación de maquinaria industrial. La prestación de servicios de consultoría, asesoramiento para maquinaria industrial e instalaciones técnicas. La promoción, construcción, compraventa y explotación inmobiliaria en su más amplio sentido, tanto obra p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 23/05/2013· Registered 14/05/2013· I/A 15
  2. Modificaciones estatutariasPublished 23/05/2013· Registered 14/05/2013· I/A 15
  3. Cambio de objeto socialPublished 23/05/2013· Registered 14/05/2013· I/A 15

Changes

  1. 23/05/2013Cambio de objeto social

    La fabricación, compraventa, comercialización y reparación de maquinaria industrial. La prestación de servicios de consultoría, asesoramiento para maquinaria industrial e instalaciones técnicas. La promoción, construcción, compraventa y explotación inmobiliaria en su más amplio sentido, tanto obra p.

  2. 23/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2013#2289931
    ReeleccionesModificaciones estatutariasCambio de objeto social
    SISTEMAS ELECTROMECANICOS SA. Reelecciones. Adm. Unico: SANCHEZ ALARCON ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por ampliación del objeto.. Cambio de objeto social. La fabricación, compraventa, comercialización y r…

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 14 - POLIGONO INDUSTRIAL MIJARES, CASTELLÓN, ALMASSORA
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector