SMI SISTEMES SL

Hoja PM4517· NIF B07326093

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vargas Natera Bernabe, Salom Coll Miguel

Legal information

Legal information for SMI SISTEMES SL

NIF
Hoja registral
IRUS1000086303756
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 896 · Folio 224 · Hoja PM4517
StatusVigente

Activity

SMI SISTEMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 18 March 2010 to 30 June 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SMI SISTEMES SLSalom Coll MiguelSalom Coll MiguelPRIORITY MANTENIMENT DE SISTEMES INFORMATICS SLPRIORITY MANTENIMENT…PROMOTORA EDIFICIO NTIC SLPROMOTORA EDIFICIO N…

Registered actos

  1. Modificaciones estatutariasPublished 30/06/2015· Registered 24/06/2015· I/A 7
  2. Cambio de domicilio socialPublished 18/03/2010· Registered 05/03/2010· I/A 6

Changes

  1. 30/06/2015Modificaciones estatutarias
  2. 18/03/2010Cambio de domicilio social

    C/ ADA BYRON S/N - EDIFICIO NTIC, PARC BIT

Timeline (BORME)

  1. 30/06/2015#3393437
    Modificaciones estatutarias
    SMI SISTEMES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación del artículo 20º de los Estatutos en orden al carácter retribuido del cargo de administrador.. Datos registrales. T 896 , F 224, S 8, H PM 4517, I/A 7 (24.06.15).
  2. 18/03/2010#639233
    Cambio de domicilio social
    SMI SISTEMES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ADA BYRON S/N - EDIFICIO NTIC, PARC BIT. (PALMA DE MALLORCA). Datos registrales. T 896 , F 224, S 8, H PM 4517, I/A 6 ( 5.03.10).

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/ ADA BYRON S/N - EDIFICIO NTIC, PARC BIT, Illes Balears
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector