SYS ACTIVOS SL

Hoja NA4623

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Solis Martinez Campos Isabel, Moreno De La Cova Solis Felix, Moreno De La Cova Solis Pablo, Moreno De La Cova Solis Carmen
Former name :
S.Y.S. AGRICOLA SL

Legal information

Legal information for SYS ACTIVOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 216 · Folio 91 · Hoja NA4623
Former names
S.Y.S. AGRICOLA SL2019-03-08 → 2019-06-12
StatusVigente

Activity

SYS ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 8 March 2019 to 12 June 2019, across 5 distinct types of filing.

Corporate purpose

La gestión y administración de activos inmobiliarios, arrendamiento no financiero de fincas rústicas y urbanas; y la actividad inmobiliaria en general; y otras actividades.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SYS ACTIVOS SLMoreno De La Cova Solis CarmenMoreno De La Cova So…Moreno De La Cova Solis FelixMoreno De La Cova So…Moreno De La Cova Solis PabloMoreno De La Cova So…Solis Martinez Campos IsabelSolis Martinez Campo…SYS ACTIVOS SLSYS ACTIVOS SLFYS AGRICOLA SLFYS AGRICOLA SLCARYMEN INMUEBLES SLCARYMEN INMUEBLES SLTRACTORGATE SLTRACTORGATE SLCARYMEN INMUEBLES SLCARYMEN INMUEBLES SLMYS INMUEBLES, S.LMYS INMUEBLES, S.LBLACKPEARL CAPITAL MANAGEMENT, SGEIC SABLACKPEARL CAPITAL M…ENFESE SOCIEDAD ANONIMAENFESE SOCIEDAD ANON…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2019· Registered 04/06/2019· I/A 28
  2. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 28
  3. Cambio de denominación socialPublished 12/06/2019· Registered 04/06/2019· I/A 28
  4. Cambio de objeto socialPublished 12/06/2019· Registered 04/06/2019· I/A 28
  5. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 27
  6. Ceses/DimisionesPublished 08/03/2019· Registered 28/02/2019· I/A 26
  7. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 26
  8. Cambio de domicilio socialPublished 08/03/2019· Registered 28/02/2019· I/A 26

Timeline (BORME)

  1. 12/06/2019#5443217

    Company name: S.Y.S. AGRICOLA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    S.Y.S. AGRICOLA SL. Ceses/Dimisiones. Consejero: MORENO DE LA COVA MAESTRE FELIX. Secretario: MORENO DE LA COVA MAESTRE FELIX. Vicesecret.: MORENO DE LA COVA SOLIS CARMEN. Nombramientos. Secretario: MORENO DE LA COVA SOLIS CARMEN. Cambio de denominac…
  2. 04/04/2019#5341598

    Company name: S.Y.S. AGRICOLA SL

    Nombramientos
    S.Y.S. AGRICOLA SL. Nombramientos. Con.Delegado: SOLIS MARTINEZ CAMPOS ISABEL;MORENO DE LA COVA SOLIS CARMEN. Datos registrales. T 216 , F 91, S 8, H NA 4623, I/A 27 (25.03.19).
  3. 08/03/2019#5298546

    Company name: S.Y.S. AGRICOLA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    S.Y.S. AGRICOLA SL. Ceses/Dimisiones. Adm. Solid.: SOLIS MARTINEZ CAMPOS ISABEL;MORENO DE LA COVA Y MAESTRE FELIX. Nombramientos. Consejero: SOLIS MARTINEZ CAMPOS ISABEL;MORENO DE LA COVA MAESTRE FELIX;MORENO DE LA COVA SOLIS FELIX;MORENO DE LA COVA …

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/ IÑIGO ARISTA 19 - ESCALERA CENTRO, 4º D (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province