SISTEMAS INV-PAT SL

Hoja SA17423· NIF B37574720

VigenteSalamanca
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
107 216,00 €
Incorporation :
06/02/2019
Director :
Rodriguez Saavedra Maria Jesus

Legal information

Legal information for SISTEMAS INV-PAT SL

NIF
Hoja registral
IRUS1000055455047
Legal formSociedad Limitada (SL)
Share capital107 216,00 €
Incorporation date06/02/2019
LocalitySalamanca
Register referenceTomo 497 · Folio 129 · Hoja SA17423
StatusVigente

Activity

SISTEMAS INV-PAT SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2019. The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 7 November 2019, across 4 distinct types of filing. Its registered share capital is 107 216,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad de cualquier objeto social, incluso de aquellas de idéntico o análogo objeto social al de la presente, mediante su suscripción o asunción en la constitución o aumento de capita.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SISTEMAS INV-PAT SLRodriguez Saavedra Maria JesusRodriguez Saavedra M…NORGALIA ORO SLNORGALIA ORO SLAVIOROCA SOCIEDAD LIMITADAAVIOROCA SOCIEDAD LI…GOLD CENTER CAPITAL SOCIEDAD LIMITADAGOLD CENTER CAPITAL …AVIOROCA SOCIEDAD LIMITADAAVIOROCA SOCIEDAD LI…ROVEDRA SLROVEDRA SLYANZA GLOBAL SOCIEDAD LIMITADAYANZA GLOBAL SOCIEDA…INTELIS GALAICA SLINTELIS GALAICA SLNORGALIA ORO SLNORGALIA ORO SLDIVISION DOBLE M SLDIVISION DOBLE M SLECA SABADAR SLECA SABADAR SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SISTEMAS INV-PAT SLRodriguez Saavedra Maria JesusRodriguez Saavedra M…NORGALIA ORO SLNORGALIA ORO SLQUANTUM DIVISION SLQUANTUM DIVISION SLBASIMAD MELLADO SLBASIMAD MELLADO SLYANZA GLOBAL SOCIEDAD LIMITADAYANZA GLOBAL SOCIEDA…ROVEDRA SLROVEDRA SLINTELIS GALAICA SLINTELIS GALAICA SL

Beneficial owner (UBO)

Rodriguez Saavedra Maria Jesus100 %

Individual · ultimate beneficial owner · since 06/02/2019

Beneficial owner network map

8 nodes Person Company
SISTEMAS INV-PAT SLRodriguez Saavedra Maria JesusRodriguez Saavedra M…NORGALIA ORO SLNORGALIA ORO SLQUANTUM DIVISION SLQUANTUM DIVISION SLBASIMAD MELLADO SLBASIMAD MELLADO SLYANZA GLOBAL SOCIEDAD LIMITADAYANZA GLOBAL SOCIEDA…ROVEDRA SLROVEDRA SLINTELIS GALAICA SLINTELIS GALAICA SL

Registered actos

  1. Ampliación de capitalPublished 07/11/2019· Registered 31/10/2019· I/A 2
  2. ConstituciónPublished 06/02/2019· Registered 31/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 06/02/2019· Registered 31/01/2019· I/A 1
  4. NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 1

Changes

  1. 06/02/2019Declaración de unipersonalidad

    RODRIGUEZ SAAVEDRA MARIA JESUS

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 107 216,00 € (+97 216,00 €)
  2. 06/02/2019Constitución
    Initial capital: 10 000,00 €

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. 07/11/2019#5650208
    Ampliación de capital
    SISTEMAS INV-PAT SL. Ampliación de capital. Capital: 97.216,00 Euros. Resultante Suscrito: 107.216,00 Euros. Datos registrales. T 497 , F 129, S 8, H SA 17423, I/A 2 (31.10.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  2. 06/02/2019#5244733
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS INV-PAT SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad de cualquier objeto social, incluso de aq…

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 2019

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 addressAVDA MARIA AUXILIADORA 57 - ESQUINA CABEZA DE VACA (SALAMANCA), Salamanca
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector