SISTEMAS XMARK SPAIN SL
Hoja M505710· NIF B86046984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 500,00 €
- Incorporation :
- 19/11/2010
Legal information
Legal information for SISTEMAS XMARK SPAIN SL
Activity
SISTEMAS XMARK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 November 2010. The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 3 July 2013, across 5 distinct types of filing. Its registered share capital is 12 500,00 €. It appears in the register as “Baja”.
Corporate purpose
La comercialización, promoción, distribución, consultoría, importación y exportación, explotación, asistencia técnica de sistemas y equipos telemáticos, así como sus productos y servicios y toda la actividad necesaria para poner a disposición de terceros una oferta integral de los mismos.
Directors and representatives
Directors
Former
- Smitt Boudewijn Matthijs SillevisCeased on 25/06/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 2
- NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 2
- DisoluciónPublished 03/07/2013· Registered 25/06/2013· I/A 2
- ExtinciónPublished 03/07/2013· Registered 25/06/2013· I/A 2
- ConstituciónPublished 19/11/2010· Registered 08/11/2010· I/A 1
- NombramientosPublished 19/11/2010· Registered 08/11/2010· I/A 1
Changes
- 03/07/2013Disolución
- 03/07/2013Extinción
Capital · events
- 19/11/2010ConstituciónInitial capital: 12 500,00 €
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)
- 03/07/2013#2354209Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS XMARK SPAIN SL. Ceses/Dimisiones. Adm. Unico: SMITT BOUDEWIJN MATTHIJS SILLEVIS. Nombramientos. Liquidador: SMITT BOUDEWIJN MATTHIJS SILLEVIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28061 , F 183, S 8, H M 505710, I/A 2 (25.… - 19/11/2010#953530ConstituciónNombramientos
SISTEMAS XMARK SPAIN SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: La comercialización, promoción, distribución, consultoría, importación y exportación, explotación, asistencia técnica de sistemas y equipos telemáticos, así como…
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· Incorporated 2010
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 — Madrid — are listed together, with their address.