SISTEMAS HK 2015 SL
Hoja CC13736· NIF B10456887
- 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
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
- Ortega Trenado FranciscoSince 22/05/2015Administrador Mancomunado
- Maldonado Martin Pedro JoseSince 25/03/2015Administrador Mancomunado
Former
- Holgado Galan Francisco SamuelCeased on 22/05/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 2
- NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 2
- ConstituciónPublished 07/04/2015· Registered 25/03/2015· I/A 1
- NombramientosPublished 07/04/2015· Registered 25/03/2015· I/A 1
Capital · events
- 07/04/2015ConstituciónInitial 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)
- 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).
- 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).
- 01/06/2015#3347068Ceses/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… - 07/04/2015#3269544ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.