SISTEMAS GLOBALES DE CONTROL SL
Hoja M515380· NIF B86166584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2011
Legal information
Legal information for SISTEMAS GLOBALES DE CONTROL SL
Activity
SISTEMAS GLOBALES DE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2011. The Spanish commercial register has published 6 filings for this company, from 5 April 2011 to 2 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El diseño, implementacion , puesta en marcha, promocion , comercializacion, venta, administracion y gestion de todo tipo de software informatico...
Directors and representatives
Directors
Former
- Alba Chao PabloCeased on 02/06/2015LiquiSoliLiquidador Solidario
- Perez Pacheco Daniel EnriqueCeased on 02/06/2015LiquiSoliLiquidador Solidario
- Perez Pacheco DanielCeased on 26/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2015· Registered 26/05/2015· I/A 2
- NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 2
- DisoluciónPublished 02/06/2015· Registered 26/05/2015· I/A 2
- ExtinciónPublished 02/06/2015· Registered 26/05/2015· I/A 2
- ConstituciónPublished 05/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 1
Changes
- 02/06/2015Disolución
- 02/06/2015Extinción
Capital · events
- 05/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2015#3349630Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS GLOBALES DE CONTROL SL. Ceses/Dimisiones. Adm. Solid.: ALBA CHAO PABLO;PEREZ PACHECO DANIEL. Nombramientos. LiquiSoli: PEREZ PACHECO DANIEL ENRIQUE;ALBA CHAO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 28619 , F 183, S 8, … - 05/04/2011#1156799ConstituciónNombramientos
SISTEMAS GLOBALES DE CONTROL SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: El diseño, implementacion , puesta en marcha, promocion , comercializacion, venta, administracion y gestion de todo tipo de software informatico... Domic…
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· Incorporated 2011
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.