SISTEMAS Y COMPLEMENTOS DE HERRAJES SL

Hoja TO7569· NIF B45342334

VigenteToledo
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Directors :
Francisco Jose Garcia Ruiz, Jose Linares Ibañez

Legal information

Legal information for SISTEMAS Y COMPLEMENTOS DE HERRAJES SL

NIF
Hoja registral
IRUS1000224250658
Legal formSociedad Limitada (SL)
LocalityIllescas
Phone
Register referenceTomo 868 · Folio 223 · Hoja TO7569
StatusVigente

Activity

SISTEMAS Y COMPLEMENTOS DE HERRAJES SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 4 filings for this company, from 20 March 2018 to 15 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
SISTEMAS Y COMPLEMENT…Garcia Ruiz Francisco JoseGarcia Ruiz Francisc…Linares Ibañez JoseLinares Ibañez JoseHONNA HIDRAULICA GLOBAL S.LHONNA HIDRAULICA GLO…ALTAIR RESTAURACION S.LALTAIR RESTAURACION …INMOBILIARIA MERIDA SIGLO XXI S.LINMOBILIARIA MERIDA …ZIBOR INVERSIONES S.LZIBOR INVERSIONES S.LSEHUCA CONSTRUCCIONES Y SERVICIOS SOCIEDAD LIMITADASEHUCA CONSTRUCCIONE…HORTALIZAS PARTIERO SOCIEDAD LIMITADAHORTALIZAS PARTIERO …MECANICAS EL REYES SOCIEDAD LIMITADAMECANICAS EL REYES S…LIBETOK COMUNICACIONES SLLIBETOK COMUNICACION…SERCOMUN 19 Y 96 SLSERCOMUN 19 Y 96 SLAIXA CONFORT MOBILIARIO SLAIXA CONFORT MOBILIA…MUEBLES LA PLAZA DEL CASTILLO SLMUEBLES LA PLAZA DEL…PROMOCIONES Y GERENCIAS DEL SUR SLPROMOCIONES Y GERENC…RESTAURACIONES EL CONVENTO S.L.RESTAURACIONES EL CO…ALAFYS OFICINA DE SERVICIOS SLALAFYS OFICINA DE SE…COMPLEMENTOS DEL MUEBLE ILLESCAS SLCOMPLEMENTOS DEL MUE…P&P PROPIEDADES INDUSTRIALES S.LP&P PROPIEDADES INDU…IMPLABET SOCIEDAD LIMITADAIMPLABET SOCIEDAD LI…GRUPO BRIAMAR SLGRUPO BRIAMAR SLHONNA TELECOMUNICACIONES SLHONNA TELECOMUNICACI…HONNA HIDRAULICA GLOBAL SLHONNA HIDRAULICA GLO…CONSTRUCCIONES COIN SLCONSTRUCCIONES COIN …

Registered actos

  1. Escisión parcialPublished 15/04/2026· Registered 08/04/2026· I/A 8
  2. Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 7
  3. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 7
  4. Cambio de domicilio socialPublished 20/03/2018· Registered 08/03/2018· I/A 6

Changes

  1. 20/03/2018Cambio de domicilio social

    AVDA DE LAS NACIONES 31 NAVE 2

Timeline (BORME)

  1. 15/04/2026#9176478
    Escisión parcial
    SISTEMAS Y COMPLEMENTOS DE HERRAJES SL. Escisión parcial. Sociedades beneficiarias de la escisión: P&P PROPIEDADES INDUSTRIALES S.L. Datos registrales. S 8 , H TO 7569, I/A 8 ( 8.04.26).
  2. 18/03/2026#9132077
    Ceses/DimisionesNombramientos
    SISTEMAS Y COMPLEMENTOS DE HERRAJES SL. Ceses/Dimisiones. Adm. Solid.: LINARES IBAÑEZ JOSE;GARCIA RUIZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: JOSE LINARES IBAÑEZ;FRANCISCO JOSE GARCIA RUIZ. Otros conceptos: Modificados los estatutos sociales. Da…
  3. 20/03/2018#4802782
    Cambio de domicilio social
    SISTEMAS Y COMPLEMENTOS DE HERRAJES SL. Otros conceptos: Modificado el artículo 30 de los estatutos sociales, relativo a la retribución del cargo de administrador. Cambio de domicilio social. AVDA DE LAS NACIONES 31 NAVE 2. (ILLESCAS). Datos registra…

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 addressAVDA DE LAS NACIONES 31 NAVE 2, Illescas, Toledo
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

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