SYS GESTION DE PROYECTOS SOCIEDAD LIMITADA

Hoja V139613· NIF B98265994

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/07/2010
Director :
Salom Lizama Sergio

Legal information

Legal information for SYS GESTION DE PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162980257
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/07/2010
Register referenceTomo 9204 · Folio 39 · Hoja V139613
StatusVigente

Activity

SYS GESTION DE PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 23 July 2010. The Spanish commercial register has published 4 filings for this company, from 23 July 2010 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Tiene por objeto la prestación de servicios de administración y gestión deinmuebles por naturaleza; así como la realización de pequeñas reformas, reparaciones y trabajos de mantenimiento sobre los mismos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYS GESTION DE PROYEC…Salom Lizama SergioSalom Lizama Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYS GESTION DE PROYEC…Salom Lizama SergioSalom Lizama Sergio

Beneficial owner (UBO)

Salom Lizama Sergio100 %

Individual · ultimate beneficial owner · since 23/07/2010

Beneficial owner network map

2 nodes Person Company
SYS GESTION DE PROYEC…Salom Lizama SergioSalom Lizama Sergio

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2020· Registered 30/11/2020· I/A 2
  2. ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
  3. Declaración de unipersonalidadPublished 23/07/2010· Registered 14/07/2010· I/A 1
  4. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1

Changes

  1. 10/12/2020Cambio de domicilio social

    AVDA DOCTOR PESET ALEIXANDRE 137 - BAJO DERECHA (VALENCIA)

  2. 23/07/2010Declaración de unipersonalidad

    SALOM LIZAMA SERGIO

Capital · events

  1. 23/07/2010Constitución
    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. 10/12/2020#6159703
    Cambio de domicilio social
    SYS GESTION DE PROYECTOS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DOCTOR PESET ALEIXANDRE 137 - BAJO DERECHA (VALENCIA). Datos registrales. T 9204, L 6487, F 39, S 8, H V 139613, I/A 2 (30.11.20).
  2. 23/07/2010#816973
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYS GESTION DE PROYECTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: Tiene por objeto la prestación de servicios de administración y gestión deinmuebles por naturaleza; así como la realización de pequeñas reforma…

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 2010

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 addressAVDA DOCTOR PESET ALEIXANDRE 137 - BAJO DERECHA (VALENCIA), Valencia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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