filings.es

SUNSYSTEM DATA SL

Hoja MA80210· NIF B92679356

ActiveMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Schäfers Christian Bahr, Schafers Renata Anna

Legal information

Legal information for SUNSYSTEM DATA SL

NIF
Hoja registral
IRUS1000034149349
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3911 · Folio 22 · Hoja MA80210

Activity

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 5
  2. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 31/12/2009· Registered 17/12/2009· I/A 4

Changes

  1. 31/12/2009Cambio de domicilio social

    C/ DUQUESA DE PARCENT 8 1º C (MALAGA)

Timeline (BORME)

  1. 04/09/2024#8236829
    Ceses/DimisionesNombramientos
    SUNSYSTEM DATA SL. Sociedad unipersonal. Cambio de identidad del socio único: ADAMAS HOLDING AG. Ceses/Dimisiones. Adm. Solid.: BAHR ELKE ANNEGRET. Nombramientos. Adm. Solid.: SCHAFERS CHRISTIAN BAHR. Datos registrales. S 8 , H MA 80210, I/A 5 (28.08…
  2. 31/12/2009#535050
    Cambio de domicilio social
    SUNSYSTEM DATA SL. Cambio de domicilio social. C/ DUQUESA DE PARCENT 8 1º C (MALAGA). Datos registrales. T 3911, L 2822, F 22, S 8, H MA 80210, I/A 4 (17.12.09).

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.