SISTEMAS INFORMATICOS AUSTER SL

Hoja M390415· NIF B84483700

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Casillas Casillas Luisa, Casillas Casillas Pedro, Casillas Casillas Casimiro, Casillas Casillas Maria Jesus, Casillas Casillas Juan

Legal information

Legal information for SISTEMAS INFORMATICOS AUSTER SL

NIF
Hoja registral
IRUS1000276011244
Legal formSociedad Limitada (SL)
Register referenceTomo 21909 · Folio 15 · Hoja M390415
StatusVigente

Activity

SISTEMAS INFORMATICOS AUSTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 28 April 2022 to 4 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SISTEMAS INFORMATICOS…Casillas Casillas LuisaCasillas Casillas Lu…Casillas Casillas Maria JesusCasillas Casillas Ma…Casillas Casillas PedroCasillas Casillas Pe…Casillas Casillas CasimiroCasillas Casillas Ca…Casillas Casillas JuanCasillas Casillas Ju…SEGUROPOSIT SLSEGUROPOSIT SLDIFERCASA PROMOCIONES SLDIFERCASA PROMOCIONE…DESARROLLOS URBANOS DEL TAJUÑA SLDESARROLLOS URBANOS …VILLALVILLA UNIFAMILIARES SLVILLALVILLA UNIFAMIL…

Registered actos

  1. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 4
  2. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 3
  3. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 3
  4. Ampliacion del objeto socialPublished 28/04/2022· Registered 21/04/2022· I/A 3

Changes

  1. 28/04/2022Ampliación del objeto social

    ACTIVIDADES RELACIONADAS CON EL DESARROLLO RURAL SOSTENIBLE.

Timeline (BORME)

  1. 04/05/2022#6941126
    Nombramientos
    SISTEMAS INFORMATICOS AUSTER SL. Nombramientos. Apo.Sol.: CASILLAS CASILLAS CASIMIRO;CASILLAS CASILLAS JUAN. Datos registrales. T 21909 , F 15, S 8, H M 390415, I/A 4 (26.04.22).
  2. 28/04/2022#6934145
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SISTEMAS INFORMATICOS AUSTER SL. Ceses/Dimisiones. Adm. Unico: CASILLAS CASILLAS JUAN. Nombramientos. Consejero: CASILLAS CASILLAS CASIMIRO;CASILLAS CASILLAS JUAN;CASILLAS CASILLAS MARIA JESUS;CASILLAS CASILLAS PEDRO;CASILLAS CASILLAS LUISA. Presiden…

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

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/ PERU 12 7 2, MADRID, COSLADA
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 — Promoción inmobiliaria — are listed together.

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