SISTEMAS P M B SL

Hoja M195298· NIF B81769986

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Marmol Samper Susana

Legal information

Legal information for SISTEMAS P M B SL

NIF
Hoja registral
IRUS1000259363992
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 12310 · Folio 106 · Hoja M195298
StatusVigente

Activity

SISTEMAS P M B SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 6 filings for this company, from 11 January 2013 to 29 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SISTEMAS P M B SLMarmol Samper SusanaMarmol Samper Susana

Registered actos

  1. Ampliacion del objeto socialPublished 29/06/2020· Registered 22/06/2020· I/A 9
  2. Modificaciones estatutariasPublished 28/09/2018· Registered 20/09/2018· I/A 8
  3. Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 7
  4. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 7
  5. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 6
  6. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 6

Changes

  1. 29/06/2020Ampliación del objeto social

    La compra, venta, instalación y reparación de ordenadores, equipos periféricos, programas informáticos y toda clase de material informático.

  2. 28/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2020#5922740
    Ampliacion del objeto social
    SISTEMAS P M B SL. Ampliacion del objeto social. La compra, venta, instalación y reparación de ordenadores, equipos periféricos, programas informáticos y toda clase de material informático. Datos registrales. T 12310 , F 106, S 8, H M 195298, I/A 9 (…
  2. 28/09/2018#5066211
    Modificaciones estatutarias
    SISTEMAS P M B SL. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. Datos registrales. T 12310 , F 105, S 8, H M 195298, I/A 8 (20.09.18).
  3. 23/04/2014#2776881
    Ceses/DimisionesNombramientos
    SISTEMAS P M B SL. Ceses/Dimisiones. Adm. Unico: SAMPER JIMENEZ PILAR. Nombramientos. Adm. Unico: MARMOL SAMPER SUSANA. Datos registrales. T 12310 , F 105, S 8, H M 195298, I/A 7 (11.04.14).
  4. 11/01/2013#2064560
    Ceses/DimisionesNombramientos
    SISTEMAS P M B SL. Ceses/Dimisiones. Adm. Unico: MARMOL BENITEZ PEDRO ANGEL. Nombramientos. Adm. Unico: SAMPER JIMENEZ PILAR. Datos registrales. T 12310 , F 105, S 8, H M 195298, I/A 6 ( 2.01.13).

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 addressPOLIGONO DE ALCAMAR, PARCELA 7 BB, NAVE 8, MADRID, CAMARMA DE ESTERUELAS
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector