SISTEMAS GORDON SL

Hoja PM72573· NIF B57819732

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
79 830,00 €
Incorporation :
16/10/2013
Director :
Huerta Llamas Baltasara

Legal information

Legal information for SISTEMAS GORDON SL

NIF
Hoja registral
IRUS1000096891684
Legal formSociedad Limitada (SL)
Share capital79 830,00 €
Incorporation date16/10/2013
Register referenceTomo 2549 · Folio 131 · Hoja PM72573
StatusVigente

Activity

SISTEMAS GORDON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 16 October 2013. The Spanish commercial register has published 4 filings for this company, from 16 October 2013 to 31 March 2015, across 3 distinct types of filing. Its registered share capital is 79 830,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

La venta y colocación de placas de cartón yeso o similares para la realización de tabiquerías; falsos techos fijos y desmontables; materiales de protección pasiva al fuego; aislamientos térmicos y acústicos, cerramientos con paneles sándwich, sistemas de ventilación y climatización de edificios, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SISTEMAS GORDON SLHuerta Llamas BaltasaraHuerta Llamas Baltas…IGNIFOC SLIGNIFOC SL

Registered actos

  1. Ampliación de capitalPublished 31/03/2015· Registered 19/03/2015· I/A 3
  2. Ampliación de capitalPublished 05/08/2014· Registered 25/07/2014· I/A 2
  3. ConstituciónPublished 16/10/2013· Registered 09/10/2013· I/A 1
  4. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 1

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 79 830,00 € (+39 290,00 €)
  2. 05/08/2014Ampliación de capital
    Resulting capital: 40 540,00 € (+28 540,00 €)
  3. 16/10/2013Constitución
    Initial capital: 12 000,00 €

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)

  1. 31/03/2015#3262225
    Ampliación de capital
    SISTEMAS GORDON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 39.290,00 Euros. Resultante Suscrito: 79.830,00 Euros. Datos registrales. T 2549 , F 131, S 8, H PM 72573, I/A 3 (19.03.15).
  2. 05/08/2014#2921380
    Ampliación de capital
    SISTEMAS GORDON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 28.540,00 Euros. Resultante Suscrito: 40.540,00 Euros. Datos registrales. T 2549 , F 131, S 8, H PM 72573, I/A 2 (25.07.14).
  3. 16/10/2013#2493380
    ConstituciónNombramientos
    SISTEMAS GORDON SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.07.13. Objeto social: La venta y colocación de placas de cartón yeso o similares para la realización de tabiquerías; falsos techos fijos y desmontables; materiales …

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 2013

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/ GREMI BOTERS 16 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector