SISTEMAS INTELIGENTES VAHOPA SL

Hoja VA9233· NIF B47413224

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Del Hoyo Gomez-Pallete Maria Dolores, Del Hoyo Gomez-Pallete Alfonso

Legal information

Legal information for SISTEMAS INTELIGENTES VAHOPA SL

NIF
Hoja registral
IRUS1000104183355
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1109 · Folio 88 · Hoja VA9233
StatusVigente

Activity

SISTEMAS INTELIGENTES VAHOPA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 15 June 2011 to 5 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SISTEMAS INTELIGENTES…Del Hoyo Gomez-Pallete AlfonsoDel Hoyo Gomez-Palle…TRAPEZZIOMANIA SLTRAPEZZIOMANIA SL

Registered actos

  1. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 8
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 7
  3. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 6
  4. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 6
  5. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 5
  6. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 5
  7. Modificaciones estatutariasPublished 18/11/2011· Registered 09/11/2011· I/A 5
  8. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 4
  9. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 4

Changes

  1. 18/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2021#6393218
    Nombramientos
    SISTEMAS INTELIGENTES VAHOPA SL. Nombramientos. Apoderado: DEL HOYO GOMEZ-PALLETE MARIA DOLORES. Datos registrales. T 1109 , F 88, S 8, H VA 9233, I/A 8 (27.04.21).
  2. 24/10/2019#5632041
    Nombramientos
    SISTEMAS INTELIGENTES VAHOPA SL. Nombramientos. Apoderado: DEL HOYO GOMEZ-PALLETE MARIA DOLORES. Datos registrales. T 1109 , F 88, S 8, H VA 9233, I/A 7 (17.10.19).
  3. 24/10/2019#5632040
    Ceses/DimisionesNombramientos
    SISTEMAS INTELIGENTES VAHOPA SL. Ceses/Dimisiones. Adm. Solid.: DEL HOYO GOMEZ-PALLETE MARIA DOLORES;DEL HOYO GOMEZ-PALLETE ALFONSO. Nombramientos. Adm. Unico: DEL HOYO GOMEZ-PALLETE ALFONSO. Otros conceptos: Cambio del Organo de Administración: Admi…
  4. 18/11/2011#1464681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS INTELIGENTES VAHOPA SL. Ceses/Dimisiones. Adm. Unico: DEL HOYO GOMEZ-PALLETE MARIA DOLORES. Nombramientos. Adm. Solid.: DEL HOYO GOMEZ-PALLETE MARIA DOLORES;DEL HOYO GOMEZ-PALLETE ALFONSO. Modificaciones estatutarias. Cambio del Organo de Ad…
  5. 15/06/2011#1261594
    Ceses/DimisionesNombramientos
    SISTEMAS INTELIGENTES VAHOPA SL. Ceses/Dimisiones. Adm. Unico: DEL HOYO CALABAZA LUIS MIGUEL. Nombramientos. Adm. Unico: DEL HOYO GOMEZ- PALLETE MARIA DOLORES. Datos registrales. T 1109 , F 87, S 8, H VA 9233, I/A 4 ( 6.06.11).

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/ San Lorenzo, 10, bajo, VALLADOLID
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector