SISVAE INGENIERIA SL
Hoja M755651· NIF B67761395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2021
Legal information
Legal information for SISVAE INGENIERIA SL
Activity
SISVAE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2021. The Spanish commercial register has published 6 filings for this company, from 1 December 2021 to 2 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La prestación de servicios de Ingeniería, consultoría, automatización industrial y domótica de viviendas, locales y establecimientos públicos. La prestación de servicios de proyectos, obras y servicios. Edición de libros...
Directors and representatives
Directors
Former
- Navarrete Marabini Patricia MariaCeased on 25/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 2
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 2
- DisoluciónPublished 02/12/2024· Registered 25/11/2024· I/A 2
- ExtinciónPublished 02/12/2024· Registered 25/11/2024· I/A 2
- ConstituciónPublished 01/12/2021· Registered 24/11/2021· I/A 1
- NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 1
Changes
- 02/12/2024Disolución
- 02/12/2024Extinción
Capital · events
- 01/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 02/12/2024#8373551Ceses/DimisionesNombramientosDisoluciónExtinción
SISVAE INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: NAVARRETE MARABINI PATRICIA MARIA. Nombramientos. Liquidador: NAVARRETE MARABINI PATRICIA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 755651, I/A 2 (25.11.24).
- 01/12/2021#6707529ConstituciónNombramientos
SISVAE INGENIERIA SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: La prestación de servicios de Ingeniería, consultoría, automatización industrial y domótica de viviendas, locales y establecimientos públicos. La prestación de serv…
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 2021
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.