SYSADMINOK SL

Hoja M532149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2012
Director :
AIRE INVESTMENTS TOPCO SL
Former name :
INTERNET SYSTEMS SOLUTIONS SL

Legal information

Legal information for SYSADMINOK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2012
Register referenceTomo 29568 · Folio 98 · Hoja M532149
Former names
INTERNET SYSTEMS SOLUTIONS SL2012-02-07 → 2018-02-01
StatusVigente

Activity

SYSADMINOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2012. The Spanish commercial register has published 16 filings for this company, from 7 February 2012 to 26 November 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios de desarrollo y mantenimiento de programas de ordenador y, en especial, los trabajos de planificación, análisis, diseño, construcción, pruebas y mantenimiento de sistemas de información...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SYSADMINOK SLAIRE INVESTMENTS TOPCO SLAIRE INVESTMENTS TOP…AIRE INVESTMENTS BIDCO SLAIRE INVESTMENTS BID…SYSADMINOK SLSYSADMINOK SLTERADISK CONSULTING SLTERADISK CONSULTING …AIRETECHCO SLAIRETECHCO SLAIRE NETWORKS DEL MEDITERRANEO SLAIRE NETWORKS DEL ME…TERADISK CONSULTING SLTERADISK CONSULTING …LEAST COST ROUTING TELECOM SLLEAST COST ROUTING T…

Cap table · shareholdings

  • GRUPO EMPRESARIAL DG INVERSIONES SL100 %

    Legal entity · since 17/11/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SYSADMINOK SLGRUPO EMPRESARIAL DG INVERSIONES SLGRUPO EMPRESARIAL DG…

Beneficial owner (UBO)

GRUPO EMPRESARIAL DG INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/11/2020

Beneficial owner network map

2 nodes Person Company
SYSADMINOK SLGRUPO EMPRESARIAL DG INVERSIONES SLGRUPO EMPRESARIAL DG…

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 13
  2. RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 12
  3. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 11
  4. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 10
  5. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 9
  6. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 7
  7. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 7
  8. RevocacionesPublished 15/09/2023· Registered 08/09/2023· I/A 6
  9. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 5
  10. Modificaciones estatutariasPublished 17/11/2020· Registered 10/11/2020· I/A 5
  11. Cambio de denominación socialPublished 01/02/2018· Registered 23/01/2018· I/A 4
  12. NombramientosPublished 30/12/2014· Registered 17/12/2014· I/A 3
  13. Reducción de capitalPublished 03/12/2012· Registered 21/11/2012· I/A 2
  14. ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
  15. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1

Capital · events

  1. 03/12/2012Reducción de capital
    Resulting capital: 3 000,00 €
  2. 07/02/2012Constitución
    Initial capital: 30 000,00 €

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. 26/11/2024#8363592
    Nombramientos
    SYSADMINOK SL. Nombramientos. Apoderado: RIVERA SANCHEZ MANUEL. Datos registrales. S 8 , H M 532149, I/A 13 (19.11.24).
  2. 26/11/2024#8363591
    Revocaciones
    SYSADMINOK SL. Revocaciones. Apoderado: GARCIA PEREZ JOSE MIGUEL. Apo.Manc.: GARCIA PEREZ JOSE MIGUEL. Datos registrales. S 8 , H M 532149, I/A 12 (19.11.24).
  3. 25/11/2024#8361114
    Nombramientos
    SYSADMINOK SL. Nombramientos. Apo.Man.Soli: MAGAZU SANTI. Apo.Manc.: ALEDO COY RAUL;PEREZ CARRASCOSA MARIA;TECLES DOÑATE MIGUEL. Datos registrales. S 8 , H M 532149, I/A 11 (18.11.24).
  4. 27/11/2023#7813990
    Nombramientos
    SYSADMINOK SL. Nombramientos. Apo.Manc.: GARCIA PEREZ JOSE MIGUEL;ALEDO COY RAUL;TECLES DOÑATE MIGUEL. Apo.Man.Soli: PEREZ CARRASCOSA MARIA. Datos registrales. T 29568 , F 98, S 8, H M 532149, I/A 10 (20.11.23).
  5. 13/10/2023#7745826
    Nombramientos
    SYSADMINOK SL. Nombramientos. Apoderado: GARCIA PEREZ JOSE MIGUEL;TECLES DOÑATE MIGUEL;GARCIA SERRANO DOROTEO. Datos registrales. T 29568 , F 96, S 8, H M 532149, I/A 9 ( 5.10.23).
  6. 13/10/2023#7745825
    Cambio de identidad del socio único
    SYSADMINOK SL. Sociedad unipersonal. Cambio de identidad del socio único: AIRE NETWORKS DEL MEDITERRANEO SLU. Datos registrales. T 29568 , F 96, S 8, H M 532149, I/A 8 ( 5.10.23).
  7. 10/10/2023#7742165
    Ceses/DimisionesNombramientos
    SYSADMINOK SL. Ceses/Dimisiones. Adm. Unico: GARCIA SERRANO DOROTEO. Nombramientos. Adm. Unico: AIRE INVESTMENTS TOPCO SL. Representan: ALEDO COY RAUL. Datos registrales. T 29568 , F 95, S 8, H M 532149, I/A 7 ( 3.10.23).
  8. 15/09/2023#7711778
    Revocaciones
    SYSADMINOK SL. Revocaciones. Apoderado: SERRANO MORALEDA BEGOÑA. Datos registrales. T 29568 , F 95, S 8, H M 532149, I/A 6 ( 8.09.23).
  9. 17/11/2020#6122787
    Declaración de unipersonalidadModificaciones estatutarias
    SYSADMINOK SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL DG INVERSIONES SL. Modificaciones estatutarias. ARTICULO 30º. Datos registrales. T 29568 , F 95, S 8, H M 532149, I/A 5 (10.11.20).
  10. 01/02/2018#4725662

    Company name: INTERNET SYSTEMS SOLUTIONS SL

    Cambio de denominación social
    INTERNET SYSTEMS SOLUTIONS SL. Cambio de denominación social. SYSADMINOK SL. Datos registrales. T 29568 , F 95, S 8, H M 532149, I/A 4 (23.01.18).
  11. 30/12/2014#3132512

    Company name: INTERNET SYSTEMS SOLUTIONS SL

    Nombramientos
    INTERNET SYSTEMS SOLUTIONS SL. Nombramientos. Apoderado: SERRANO MORALEDA BEGOÑA. Datos registrales. T 29568 , F 94, S 8, H M 532149, I/A 3 (17.12.14).
  12. 03/12/2012#2013247

    Company name: INTERNET SYSTEMS SOLUTIONS SL

    Reducción de capital
    INTERNET SYSTEMS SOLUTIONS SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 29568 , F 94, S 8, H M 532149, I/A 2 (21.11.12).
  13. 07/02/2012#1579221

    Company name: INTERNET SYSTEMS SOLUTIONS SL

    ConstituciónNombramientos
    INTERNET SYSTEMS SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: La prestación de servicios de desarrollo y mantenimiento de programas de ordenador y, en especial, los trabajos de planificación, análisis, diseño, constru…

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 2012

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/ CRISOL 3 - CENTRO EMPRESARIAL (RIVAS-VACIAMADRID), Madrid
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