SISTEMAS INTEGRALES DE ESTRUCTURAS SL
Hoja M470460· NIF B85540318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pozuelo Teruel Roman
Legal information
Legal information for SISTEMAS INTEGRALES DE ESTRUCTURAS SL
Activity
SISTEMAS INTEGRALES DE ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 3 July 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pozuelo Teruel RomanSince 23/06/2009Administrador Único
Former
- Capellan Vaquero Ricardo AntonioCeased on 23/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capellan Vaquero Ricardo Antonio100 %
Individual · ultimate beneficial owner · since 01/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2009· Registered 23/06/2009· I/A 3
- NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 3
- Declaración de unipersonalidadPublished 01/07/2009· Registered 19/06/2009· I/A 2
- Ceses/DimisionesPublished 01/07/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 2
- Modificaciones estatutariasPublished 01/07/2009· Registered 19/06/2009· I/A 2
- Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 2
Changes
- 01/07/2009Cambio de domicilio social
C/ CASTELLO 59 (MADRID)
- 01/07/2009Declaración de unipersonalidad
CAPELLAN VAQUERO RICARDO ANTONIO
- 01/07/2009Modificaciones estatutarias
Timeline (BORME)
- 03/07/2009#290352Ceses/DimisionesNombramientos
SISTEMAS INTEGRALES DE ESTRUCTURAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAPELLAN VAQUERO RICARDO ANTONIO. Nombramientos. Adm. Unico: POZUELO TERUEL ROMAN. Datos registrales. T 26100 , F 18, S 8, H M 470460, I/A 3… - 01/07/2009#286787Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SISTEMAS INTEGRALES DE ESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: CAPELLAN VAQUERO RICARDO ANTONIO. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ VALDEMORO FELIX;RODRIGUEZ GALINDO FRANCISCO JULIAN. Nombramientos. Adm. Unico: CAPELLAN VAQ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.