SISTEMCO SOLAR SL
Hoja M389080· NIF B84457241
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SISTEMCO-SPAIN SL
Legal information
Legal information for SISTEMCO SOLAR SL
Activity
SISTEMCO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 21 December 2010 to 17 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- SISTEMCO-SPAIN SLSince 09/05/2018Administrador Único
Former
- Robles Medina JulioCeased on 09/05/2018Administrador Único
Authorised representatives
Current
- Parada Rodriguez Maria Del PilarSince 09/05/2018Representante
Former
- Fortes Rodriguez Maria JesusCeased on 09/05/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 6
- NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 6
- Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 5
- NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 5
- Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 5
- Cambio de domicilio socialPublished 21/12/2010· Registered 02/12/2010· I/A 4
Changes
- 17/05/2018Cambio de domicilio social
C/ DE SALVADOR ALONSO 15 BAJO (MADRID)
- 21/12/2010Cambio de domicilio social
AVDA MONASTERIO DEL ESCORIAL 24 5º A (MADRID)
Timeline (BORME)
- 17/05/2018#4882433Ceses/DimisionesNombramientos
SISTEMCO SOLAR SL. Ceses/Dimisiones. Representan: FORTES RODRIGUEZ MARIA JESUS. Nombramientos. Representan: PARADA RODRIGUEZ MARIA DEL PILAR. Datos registrales. T 21835 , F 107, S 8, H M 389080, I/A 6 ( 9.05.18).
- 17/05/2018#4882432Ceses/DimisionesNombramientosCambio de domicilio social
SISTEMCO SOLAR SL. Ceses/Dimisiones. Adm. Unico: ROBLES MEDINA JULIO. Nombramientos. Adm. Unico: SISTEMCO-SPAIN SL. Representan: FORTES RODRIGUEZ MARIA JESUS. Cambio de domicilio social. C/ DE SALVADOR ALONSO 15 BAJO (MADRID). Datos registrales. T 21… - 21/12/2010#994326Cambio de domicilio social
SISTEMCO SOLAR SL. Cambio de domicilio social. AVDA MONASTERIO DEL ESCORIAL 24 5º A (MADRID). Datos registrales. T 21835 , F 107, S 8, H M 389080, I/A 4 ( 2.12.10).
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
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.