SISTEMAS PLANOS SL

Hoja SE38566· NIF B91006312

VigenteSevilla
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Cobo Pinilla Juan Jose

Legal information

Legal information for SISTEMAS PLANOS SL

NIF
Hoja registral
IRUS1000019372984
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMairena del Alcor
Register referenceTomo 2967 · Folio 183 · Hoja SE38566
StatusVigente

Activity

SISTEMAS PLANOS SL is a Sociedad Limitada (SL) with its registered office in Mairena del Alcor (Sevilla, Andalucía). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 18 May 2016 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SISTEMAS PLANOS SLCobo Pinilla Juan JoseCobo Pinilla Juan Jo…GRUPO INMOBILIARIO MAHARANA SOCIEDAD LIMITADAGRUPO INMOBILIARIO M…JUVIC INVESTMENTS SOCIEDAD LIMITADAJUVIC INVESTMENTS SO…EXTRUIBERICA SLEXTRUIBERICA SLSIPLAN IBERICA SOCIEDAD LIMITADASIPLAN IBERICA SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2024· Registered 01/07/2024· I/A 5
  2. Cambio de domicilio socialPublished 09/07/2024· Registered 01/07/2024· I/A 5
  3. Ceses/DimisionesPublished 27/02/2019· Registered 18/02/2019· I/A 3
  4. NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 3
  5. Reducción de capitalPublished 27/02/2019· Registered 18/02/2019· I/A 3
  6. Ampliación de capitalPublished 27/02/2019· Registered 18/02/2019· I/A 3
  7. Modificaciones estatutariasPublished 27/02/2019· Registered 18/02/2019· I/A 3
  8. Ampliación de capitalPublished 18/05/2016· Registered 09/05/2016· I/A 2
  9. Modificaciones estatutariasPublished 18/05/2016· Registered 09/05/2016· I/A 2

Changes

  1. 09/07/2024Cambio de domicilio social

    C/ PINTORES 27 - POLIGONO INDUSTRIAL EL GANDUL (MAIRENA DEL ALCOR)

  2. 09/07/2024Modificaciones estatutarias
  3. 27/02/2019Modificaciones estatutarias
  4. 18/05/2016Modificaciones estatutarias

Capital · events

  1. 27/02/2019Reducción de capitalAmpliación de capital
    Resulting capital: 3 010,00 € (−60 000,00 €)
  2. 18/05/2016Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 09/07/2024#8162181
    Modificaciones estatutariasCambio de domicilio social
    SISTEMAS PLANOS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ PINTORES 27 - POLIGONO INDUSTRIAL EL GANDUL (MAIRENA DEL ALCOR). Datos registrales. S 8 , H SE 38566, I/A 5 ( 1.07.24).
  2. 27/02/2019#5282749
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    SISTEMAS PLANOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COBO CUEVAS JUAN FELIPE. Nombramientos. Adm. Unico: COBO PINILLA JUAN JOSE. Reducción de capital. Importe reducción: 390.393,00 Euros. Resultante Suscrito: 3.0…
  3. 18/05/2016#3859959
    Ampliación de capitalModificaciones estatutarias
    SISTEMAS PLANOS SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 390.393,00 Euros. Resultante Suscrito: 393.403,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artí…

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/ PINTORES 27 - POLIGONO INDUSTRIAL EL GANDUL (MAIRENA DEL ALCOR), Mairena del Alcor, Sevilla
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 metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector