SISTEMAS PROVENDING SOCIEDAD LIMITADA
Hoja CS15230· NIF B12479317
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alhambra Fuset Santiago, Alhambra Fuset Vicente
Legal information
Legal information for SISTEMAS PROVENDING SOCIEDAD LIMITADA
Activity
SISTEMAS PROVENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 12 February 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Alhambra Fuset SantiagoSince 12/04/2010Administrador Solidario
- Alhambra Fuset VicenteSince 12/04/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2013· Registered 05/02/2013· I/A 5
- Ampliacion del objeto socialPublished 12/02/2013· Registered 05/02/2013· I/A 5
- Ceses/DimisionesPublished 21/04/2010· Registered 12/04/2010· I/A 4
- NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 4
- Modificaciones estatutariasPublished 21/04/2010· Registered 12/04/2010· I/A 4
- Cambio de domicilio socialPublished 21/04/2010· Registered 12/04/2010· I/A 4
Changes
- 12/02/2013Ampliación del objeto social
El alquiler -excluido el financiero- y mantenimiento de máquinas -vending-expendedoras automáticas.
- 12/02/2013Modificaciones estatutarias
- 21/04/2010Cambio de domicilio social
C/ CASTILLO MIRAVET - POLIGONO INDUSTRIAL RONDA S (CASTELLON DE LA PLANA)
- 21/04/2010Modificaciones estatutarias
Timeline (BORME)
- 12/02/2013#2120324Modificaciones estatutariasAmpliacion del objeto social
SISTEMAS PROVENDING SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de losEstatutos. Ampliacion del objeto social. El alquiler -excluido el financiero- y mantenimiento de máquinas -vending-expended… - 21/04/2010#684316Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SISTEMAS PROVENDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALHAMBRA FUSET SANTIAGO;ALHAMBRA FUSET VICENTE. Nombramientos. Adm. Solid.: ALHAMBRA FUSET SANTIAGO;ALHAMBRA FUSET VICENTE. Modificaciones estatutarias. Artículo de los estatutos:…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.