SISTEMAS INTERACTIVOS DE COMUNICACION SL

Hoja M558798· NIF B86721685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/06/2013
Director :
Canal Sanchez Manuel

Legal information

Legal information for SISTEMAS INTERACTIVOS DE COMUNICACION SL

NIF
Hoja registral
IRUS1000290576771
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/06/2013
LocalityMadrid
Phone
Register referenceTomo 31046 · Folio 193 · Hoja M558798
StatusVigente

Activity

SISTEMAS INTERACTIVOS DE COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2013. The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

COMERCIALIZACION, VENTA, REPRESENTACION E IMPORTACION DE SISTEMAS Y EQUIPOS UTILIZADOS EN LOS SECTORES DE TELEVISION, VIDEO, FOTOGRAFIA, CINEMATOGRAFIA, ILIMINACION, AUDIOVISULAES Y MULTIMEDIA, ASI COMO DE CUALQUIER OTRO EQUIPO O MATERIAL RELACIONADO CON ESTA ACTIVIDAD GENERAL DE LA EMPRESA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SISTEMAS INTERACTIVOS…Canal Sanchez ManuelCanal Sanchez ManuelASESORIA TECNICA Y DE GESTION CANAL SANCHEZ SLASESORIA TECNICA Y D…MONCADA Y LORENZO SAMONCADA Y LORENZO SA

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 4
  2. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 3
  3. Ceses/DimisionesPublished 16/03/2015· Registered 05/03/2015· I/A 2
  4. ConstituciónPublished 19/06/2013· Registered 12/06/2013· I/A 1
  5. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 04/06/2019Cambio de domicilio social

    C/ MANUEL TOVAR 42 4ª (MADRID)

Capital · events

  1. 19/06/2013Constitución
    Initial capital: 30 000,00 €

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)

  1. 04/06/2019#5426935
    Cambio de domicilio social
    SISTEMAS INTERACTIVOS DE COMUNICACION SL. Cambio de domicilio social. C/ MANUEL TOVAR 42 4ª (MADRID). Datos registrales. T 31046 , F 193, S 8, H M 558798, I/A 4 (28.05.19).
  2. 15/10/2015#3539563
    Nombramientos
    SISTEMAS INTERACTIVOS DE COMUNICACION SL. Nombramientos. Adm. Unico: CANAL SANCHEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 31046 , F 193, S 8, H M 558798, I/A…
  3. 16/03/2015#3237829
    Ceses/Dimisiones
    SISTEMAS INTERACTIVOS DE COMUNICACION SL. Ceses/Dimisiones. Consejero: CANAL YUBERO MANUEL. Presidente: CANAL YUBERO MANUEL. Consejero: RAMOS GOMEZ JUAN JOSE. Secretario: RAMOS GOMEZ JUAN JOSE. Consejero: CANAL SANCHEZ MARIA DEL CARMEN;CANAL SANCHEZ …
  4. 19/06/2013#2332001
    ConstituciónNombramientos
    SISTEMAS INTERACTIVOS DE COMUNICACION SL. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: COMERCIALIZACION, VENTA, REPRESENTACION E IMPORTACION DE SISTEMAS Y EQUIPOS UTILIZADOS EN LOS SECTORES DE TELEVISION, VIDEO, FOTOGRAFIA, CINEMAT…

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 2013

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/ MANUEL TOVAR 42 4ª (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector