SISTOC EXPRESS SL

Hoja CS14544· NIF B12494746

VigenteCastellón
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Juarez Raul

Legal information

Legal information for SISTOC EXPRESS SL

NIF
Hoja registral
IRUS1000073842762
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 957 · Folio 164 · Hoja CS14544
StatusVigente

Activity

SISTOC EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 8 filings for this company, from 5 March 2009 to 6 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 8
  2. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 8
  3. Ceses/DimisionesPublished 15/02/2016· Registered 02/02/2016· I/A 7
  4. NombramientosPublished 15/02/2016· Registered 02/02/2016· I/A 7
  5. Ceses/DimisionesPublished 04/01/2016· Registered 23/12/2015· I/A 6
  6. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 6
  7. ReeleccionesPublished 05/03/2009· Registered 24/02/2009· I/A 4
  8. Modificaciones estatutariasPublished 05/03/2009· Registered 24/02/2009· I/A 4

Changes

  1. 05/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2017#4405327
    Ceses/DimisionesNombramientos
    SISTOC EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ JUAREZ RAUL;SANCHEZ JUAREZ DAVID SILVINO. Nombramientos. Adm. Unico: SANCHEZ JUAREZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 15/02/2016#3715569
    Ceses/DimisionesNombramientos
    SISTOC EXPRESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAREZ PEREZ ALICIA. Nombramientos. Adm. Solid.: SANCHEZ JUAREZ DAVID SILVINO;SANCHEZ JUAREZ RAUL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 04/01/2016#10480926
    Ceses/DimisionesNombramientos
    SISTOC EXPRESS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ TEJEDOR JOAQUIN SILVINO. Nombramientos. Adm. Unico: JUAREZ PEREZ ALICIA. Datos registrales. T 957, L 522, F 164, S 8, H CS 14544, I/A 6 (23.12.15).
  4. 05/03/2009#103742
    ReeleccionesModificaciones estatutarias
    SISTOC EXPRESS SL. Reelecciones. Adm. Unico: SANCHEZ TEJEDOR JOAQUIN SILVINO. Modificaciones estatutarias. Modificado el Artículo 15º de los estatutos sociales, al modificar el Plazo de duración del Organo de Administración.. Datos registrales. T 957…

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/ CIUDADELA 3, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Revestimiento de suelos y paredes — are listed together.

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