SISTEMAS INTEGRALES SERCOLL SL

Hoja M480758· NIF B85693505

Struck off · 05/08/2019Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
26/05/2009

Legal information

Legal information for SISTEMAS INTEGRALES SERCOLL SL

NIF
Hoja registral
IRUS1000283683780
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date26/05/2009
LocalityMadrid
Register referenceTomo 26677 · Folio 72 · Hoja M480758
StatusLiquidada

Activity

SISTEMAS INTEGRALES SERCOLL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 26 May 2009. The Spanish commercial register has published 12 filings for this company, from 26 May 2009 to 5 August 2019, across 8 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SISTEMAS INTEGRALES S…Gonzalez Bonmati JesusGonzalez Bonmati Jes…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 4
  2. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 4
  3. DisoluciónPublished 05/08/2019· Registered 29/07/2019· I/A 4
  4. ExtinciónPublished 05/08/2019· Registered 29/07/2019· I/A 4
  5. Ampliación de capitalPublished 22/10/2009· Registered 08/10/2009· I/A 3
  6. Cambio de domicilio socialPublished 22/10/2009· Registered 08/10/2009· I/A 3
  7. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 2
  8. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 2
  9. Ampliacion del objeto socialPublished 27/07/2009· Registered 15/07/2009· I/A 2
  10. Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 2
  11. ConstituciónPublished 26/05/2009· Registered 11/05/2009· I/A 1
  12. NombramientosPublished 26/05/2009· Registered 11/05/2009· I/A 1

Changes

  1. 05/08/2019Disolución
  2. 05/08/2019Extinción
  3. 22/10/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 144 - 3º (MADRID)

  4. 27/07/2009Ampliación del objeto social

    LA TENENCIA Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE TODO TIPO DE ENTIDADES, ASI COMO DE CUALQUIER TITULO DE DEUDA EMITIDOS POR DICHAS SOCIEDADES.

  5. 27/07/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 144 1 3 (MADRID)

Capital · events

  1. 22/10/2009Ampliación de capital
    Resulting capital: 53 000,00 € (+49 990,00 €)
  2. 26/05/2009Constitución
    Initial capital: 3 010,00 €

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. 05/08/2019#5530483
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SISTEMAS INTEGRALES SERCOLL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BONMATI JESUS. Nombramientos. Liquidador: GONZALEZ BONMATI JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 26677 , F 72, S 8, H M 480758, I/A 4 (29.07.19).
  2. 22/10/2009#430872
    Ampliación de capitalCambio de domicilio social
    SISTEMAS INTEGRALES SERCOLL SL. Ampliación de capital. Capital: 49.990,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 144 - 3º (MADRID). Datos registrales. T 26677 , F 71, S 8, H M 480758, I/A 3 ( 8…
  3. 27/07/2009#320016
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SISTEMAS INTEGRALES SERCOLL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ BONMATI JESUS. Ampliacion del objeto social. LA TENENCIA Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS D…
  4. 26/05/2009#228173
    ConstituciónNombramientos
    SISTEMAS INTEGRALES SERCOLL SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 2667…

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 2009

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 addressPASEO DE LA CASTELLANA 144 - 3º (MADRID), Madrid
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector