SYS 545 SL

Hoja M381902· NIF B84358860

Struck off · 09/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 040,00 €

Legal information

Legal information for SYS 545 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 040,00 €
LocalityMadrid
Register referenceTomo 21472 · Folio 164 · Hoja M381902
StatusBaja

Activity

SYS 545 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 9 June 2016, across 6 distinct types of filing. Its registered share capital is 13 040,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/06/2016· Registered 01/06/2016· I/A 4
  2. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 4
  3. DisoluciónPublished 09/06/2016· Registered 01/06/2016· I/A 4
  4. ExtinciónPublished 09/06/2016· Registered 01/06/2016· I/A 4
  5. Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 3
  6. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 3
  7. Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 3
  8. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 2
  9. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 2
  10. Ampliación de capitalPublished 27/01/2009· Registered 16/01/2009· I/A 2
  11. Modificaciones estatutariasPublished 27/01/2009· Registered 16/01/2009· I/A 2

Changes

  1. 09/06/2016Disolución
  2. 09/06/2016Extinción
  3. 22/05/2009Modificaciones estatutarias
  4. 27/01/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2009Ampliación de capital
    Resulting capital: 13 040,00 € (+10 000,00 €)

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)

  1. 09/06/2016#3892988
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYS 545 SL. Ceses/Dimisiones. Adm. Unico: INFOAVAN SOLUCIONES SL. Representan: CRISTOBAL GRACIA JULIAN JAVIER. Nombramientos. Liquidador: CRISTOBAL GRACIA JULIAN JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 21472 , F 164, S 8, H M …
  2. 22/05/2009#223342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYS 545 SL. Ceses/Dimisiones. Adm. Mancom.: CRISTOBAL GRACIA JULIAN JAVIER;SERRA ROSELL JORDI. Nombramientos. Representan: CRISTOBAL GRACIA JULIAN JAVIER. Adm. Unico: INFOAVAN SOLUCIONES SL. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 27/01/2009#34768
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SYS 545 SL. Ceses/Dimisiones. Adm. Unico: CRISTOBAL GRACIA JULIAN JAVIER. Nombramientos. Adm. Mancom.: CRISTOBAL GRACIA JULIAN JAVIER;SERRA ROSELL JORDI. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.040,00 Euros. Modificac…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province