SISTEMAS RANGO SL
Hoja LO7801· NIF B26324038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SISTEMAS RANGO SL
Activity
SISTEMAS RANGO SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 11 October 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Asensio Utrero AinaraCeased on 10/10/2011Liquidador solidarioLiquidador Solidario
- Asensio Sebastian AurelioCeased on 10/10/2011Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 6
- NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 6
- DisoluciónPublished 10/10/2011· Registered 29/09/2011· I/A 6
- ExtinciónPublished 10/10/2011· Registered 29/09/2011· I/A 6
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 5
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 5
- Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 5
- Cambio de domicilio socialPublished 18/11/2009· Registered 05/11/2009· I/A 4
Changes
- 10/10/2011Disolución
- 10/10/2011Extinción
- 04/06/2010Modificaciones estatutarias
- 18/11/2009Cambio de domicilio social
C/ CIRCUNDE 17 - NAVE 10
Timeline (BORME)
- 11/10/2011#1407845
SISTEMAS RANGO SL. Fe de erratas: Se rectifica el error en la fecha del cese del administrador que fue el 16/6/2011.Rectificado el error en la fecha de cese del administrador que fue el 16/6/2011.Rectificado el error en la fecha de nombramiento del l… - 10/10/2011#1405905Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS RANGO SL. Ceses/Dimisiones. Adm. Solid.: ASENSIO SEBASTIAN AURELIO;ASENSIO UTRERO AINARA. Nombramientos. LiquiSoli: ASENSIO SEBASTIAN AURELIO;ASENSIO UTRERO AINARA. Disolución. Voluntaria. Extinción. Datos registrales. T 500 , F 153, S 8, H … - 04/06/2010#748095Ceses/DimisionesNombramientosModificaciones estatutarias
SISTEMAS RANGO SL. Ceses/Dimisiones. Adm. Unico: ASENSIO SEBASTIAN AURELIO. Nombramientos. Adm. Solid.: ASENSIO SEBASTIAN AURELIO;ASENSIO UTRERO AINARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 18/11/2009#471535Cambio de domicilio social
SISTEMAS RANGO SL. Cambio de domicilio social. C/ CIRCUNDE 17 - NAVE 10. POLIGONO INDUSTRIAL LA P (LOGROÑO). Datos registrales. T 500 , F 153, S 8, H LO 7801, I/A 4 ( 5.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.