SISTEMAS JOSE SL
Hoja ZA3717· NIF B49199896
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Vaquero Jose Manuel
- Former name :
- SISTEMAS JOSE SLL
Legal information
Legal information for SISTEMAS JOSE SL
Activity
SISTEMAS JOSE SL is a Sociedad Limitada (SL) with its registered office in Roales (Zamora, Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Martin Vaquero Jose ManuelSince 03/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 4
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 4
- Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 4
- Modificaciones estatutariasPublished 15/06/2009
Changes
- 15/06/2009Cambio de denominación social
SISTEMAS JOSE SLL→SISTEMAS JOSE SL
- 15/06/2009Modificaciones estatutarias
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 15/06/2009#259212Ceses/DimisionesNombramientosModificaciones estatutarias
SISTEMAS JOSE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN VAQUERO JOSE MANUEL;NUÑEZ MARTIN ANA ISABEL. Nombramientos. Adm. Unico: MARTIN VAQUERO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 15/06/2009#259211
Company name: SISTEMAS JOSE SLL
Modificaciones estatutariasSISTEMAS JOSE SLL. Modificaciones estatutarias. La sociedad SISTEMAS JOSE SLL pierde el carácter laboral pasándose a denominar SISTEMAS JOSE SL. Datos registrales. T 187 , F 49, S 8, H ZA 3717, I/A Nota ( 3.06.09).
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.