SYSAWAY SL

Hoja M672287· NIF B88088588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2018
Director :
Pascual De Quinto Pasamon Francisco De Asis

Legal information

Legal information for SYSAWAY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2018
LocalityMadrid
Register referenceTomo 37737 · Folio 120 · Hoja M672287
StatusVigente

Activity

SYSAWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2018. The Spanish commercial register has published 5 filings for this company, from 5 June 2018 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por menor de ordenadores, periféricos y programas informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SYSAWAY SLPascual De Quinto Pasamon Francisco De AsisPascual De Quinto Pa…MANITEL INVERSORA S.LMANITEL INVERSORA S.LINSTALACIAGA S.LINSTALACIAGA S.LELECTRONICA Y MANTENIMIENTO DE APLICACIONES COMUNICACIONES Y SISTEMAS SLELECTRONICA Y MANTEN…ELECTRONICA Y APLICACIONES DE SEGURIDAD SLELECTRONICA Y APLICA…HOX GROUP ENTERPRISES SLHOX GROUP ENTERPRISE…DEDOSMAS & FP SLDEDOSMAS & FP SLNOVATORRE PROYECTOS Y CONSTRUCCIONES SLNOVATORRE PROYECTOS …ELECNOVA INSTALACIONES SOCIEDAD LIMITADAELECNOVA INSTALACION…ELECGAR INTEGRAL SOCIEDAD LIMITADAELECGAR INTEGRAL SOC…B.TAMARIZ INTERMEDIACIONES SOCIEDAD LIMITADAB.TAMARIZ INTERMEDIA…SOLUTIONS DESARROLLOS SECURITY SOCIEDAD LIMITADASOLUTIONS DESARROLLO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SYSAWAY SLHOX GROUP ENTERPRISES SLHOX GROUP ENTERPRISE…ELECTRONICA Y APLICACIONES DE SEGURIDAD SLELECTRONICA Y APLICA…ELECTRONICA Y MANTENIMIENTO DE APLICACIONES COMUNICACIONES Y SISTEMAS SLELECTRONICA Y MANTEN…

Beneficial owner (UBO)

HOX GROUP ENTERPRISES SL100 %Vigente

Legal entity · since 17/12/2024

Beneficial owner network map

4 nodes Person Company
SYSAWAY SLHOX GROUP ENTERPRISES SLHOX GROUP ENTERPRISE…ELECTRONICA Y APLICACIONES DE SEGURIDAD SLELECTRONICA Y APLICA…ELECTRONICA Y MANTENIMIENTO DE APLICACIONES COMUNICACIONES Y SISTEMAS SLELECTRONICA Y MANTEN…

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 2
  2. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 2
  3. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
  4. ConstituciónPublished 05/06/2018· Registered 29/05/2018· I/A 1
  5. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 1

Changes

  1. 17/12/2024Declaración de unipersonalidad

    HOX GROUP ENTERPRISES SL

Capital · events

  1. 05/06/2018Constitución
    Initial capital: 3 000,00 €

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. 17/12/2024#8401166
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SYSAWAY SL. Declaración de unipersonalidad. Socio único: HOX GROUP ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO MENDEZ JOSE MIGUEL;FERNANDEZ RIVERO IVAN. Nombramientos. Adm. Unico: PASCUAL DE QUINTO PASAMON FRANCISCO DE ASIS. Otros concepto…
  2. 05/06/2018#4910142
    ConstituciónNombramientos
    SYSAWAY SL. Constitución. Comienzo de operaciones: 20.04.18. Objeto social: Comercio al por menor de ordenadores, periféricos y programas informáticos. Domicilio: C/ SANTA LEONOR NUMERO 63, 4º LOCAL LETRA I (MADRID). Capital: 3.000,00 Euros. Nombrami…

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 2018

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/ SANTA LEONOR NUMERO 63, 4º LOCAL LETRA I (MADRID), 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