SISTEMCO SOLAR SL

Hoja M389080· NIF B84457241

VigenteMadrid
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

NIF
Hoja registral
IRUS1000275857370
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21835 · Folio 107 · Hoja M389080
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SISTEMCO SOLAR SLSISTEMCO-SPAIN SLSISTEMCO-SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 6
  2. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 6
  3. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 5
  4. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 5
  5. Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 5
  6. Cambio de domicilio socialPublished 21/12/2010· Registered 02/12/2010· I/A 4

Changes

  1. 17/05/2018Cambio de domicilio social

    C/ DE SALVADOR ALONSO 15 BAJO (MADRID)

  2. 21/12/2010Cambio de domicilio social

    AVDA MONASTERIO DEL ESCORIAL 24 5º A (MADRID)

Timeline (BORME)

  1. 17/05/2018#4882433
    Ceses/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).
  2. 17/05/2018#4882432
    Ceses/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
  3. 21/12/2010#994326
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE SALVADOR ALONSO 15 BAJO (MADRID), Madrid
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.