SUYMAN CONTROL Y SISTEMAS SL

Hoja M474791· NIF B85614733

VigenteMadrid
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/03/2009
Director :
Morancho Peralbo Jorge

Legal information

Legal information for SUYMAN CONTROL Y SISTEMAS SL

NIF
Hoja registral
IRUS1000283297062
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/03/2009
LocalityMadrid
Phone
Register referenceTomo 26347 · Folio 157 · Hoja M474791
StatusVigente

Activity

SUYMAN CONTROL Y SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 3 March 2009. The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 13 August 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

COMPRA, VENTA, INSTALACION Y MANTENIMIENTO DE PUERTAS AUTOMATICAS Y SISTEMAS DE AUTOMATICAS Y SISTEMAS DE AUTOMATIZACION.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUYMAN CONTROL Y SIST…Morancho Peralbo JorgeMorancho Peralbo Jor…HIMORI INGENIERIA SLHIMORI INGENIERIA SLJORSA SISTEMAS INDUSTRIALES SLJORSA SISTEMAS INDUS…MAIN SERVICIOS INTEGRADOS SLMAIN SERVICIOS INTEG…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 3
  2. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 3
  3. Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 2
  4. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 2
  5. Cambio de domicilio socialPublished 13/05/2009· Registered 04/05/2009· I/A 2
  6. ConstituciónPublished 03/03/2009· Registered 20/02/2009· I/A 1
  7. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 1

Changes

  1. 13/05/2009Cambio de domicilio social

    C/ ARTURO SORIA, 164 2º - DERECHA (MADRID)

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 13/08/2013#2413039
    Ceses/DimisionesNombramientos
    SUYMAN CONTROL Y SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MORANCHO PERALBO ALFREDO. Nombramientos. Adm. Unico: MORANCHO PERALBO JORGE. Datos registrales. T 26347 , F 157, S 8, H M 474791, I/A 3 ( 6.08.13).
  2. 13/05/2009#209794
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUYMAN CONTROL Y SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA OLIVARES MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MORANCHO PERALBO ALFREDO. Cambio de domicilio social. C/ ARTURO SORIA, 164 2º - DERECHA (MADRID). Datos registrales. T 263…
  3. 03/03/2009#99939
    ConstituciónNombramientos
    SUYMAN CONTROL Y SISTEMAS SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: COMPRA, VENTA, INSTALACION Y MANTENIMIENTO DE PUERTAS AUTOMATICAS Y SISTEMAS DE AUTOMATICAS Y SISTEMAS DE AUTOMATIZACION. Domicilio: C/ RIOS ROSAS, 54 - ESC…

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 2009

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/ ARTURO SORIA, 164 2º - DERECHA (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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector