SISTEMAS HK 2015 SL

Hoja CC13736· NIF B10456887

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2015
Directors :
Ortega Trenado Francisco, Maldonado Martin Pedro Jose

Legal information

Legal information for SISTEMAS HK 2015 SL

NIF
Hoja registral
IRUS1000001196349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2015
Registro MercantilCACERES
Register referenceTomo 947 · Folio 192 · Hoja CC13736
StatusVigente

Activity

SISTEMAS HK 2015 SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 7 April 2015. The Spanish commercial register has published 6 filings for this company, from 7 April 2015 to 25 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Fabricación, distribución de aparatos y máquinas de calefacción, aire acondicionados y A.C.S. Comercio al por mayor y al por menor. Distribución comercial.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SISTEMAS HK 2015 SLOrtega Trenado FranciscoOrtega Trenado Franc…Maldonado Martin Pedro JoseMaldonado Martin Ped…ORTEGA TRENADO CONSULTORIA E INVERSIONES S.LORTEGA TRENADO CONSU…SOM TECHNOLOGICAL DEVELOPMENT INTERNATIONAL SLSOM TECHNOLOGICAL DE…NATURVOLT SLNATURVOLT SLKAZRIS INTERNATIONAL BUSINESS SLKAZRIS INTERNATIONAL…DISTRIBUCION Y PROYECTOS TECNICOS VITORIA, SOCIEDAD LIMITADADISTRIBUCION Y PROYE…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 2
  2. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 2
  3. ConstituciónPublished 07/04/2015· Registered 25/03/2015· I/A 1
  4. NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 1

Capital · events

  1. 07/04/2015Constitución
    Initial 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)

  1. 25/05/2022#6980769
    SISTEMAS HK 2015 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 947, L 774, F 192, S 8, H CC 13736, I/A 1 2 ( 6.05.22).
  2. 16/03/2018#4797634
    SISTEMAS HK 2015 SL. Crédito incobrable. Datos registrales. T 947, L 774, F 196, S 8, H CC 13736, I/A A ( 9.03.18).
  3. 01/06/2015#3347068
    Ceses/DimisionesNombramientos
    SISTEMAS HK 2015 SL. Ceses/Dimisiones. Adm. Mancom.: HOLGADO GALAN FRANCISCO SAMUEL;MALDONADO MARTIN PEDRO JOSE. Nombramientos. Adm. Mancom.: ORTEGA TRENADO FRANCISCO;MALDONADO MARTIN PEDRO JOSE. Datos registrales. T 947, L 774, F 196, S 8, H CC 1373
  4. 07/04/2015#3269544
    ConstituciónNombramientos
    SISTEMAS HK 2015 SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: Fabricación, distribución de aparatos y máquinas de calefacción, aire acondicionados y A.C.S. Comercio al por mayor y al por menor. Distribución comercial. Domicilio

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 2015

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 addressCTRA NACIONAL 630 Km 543 (CASAR DE CACERES), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.