SYSBAO SL

Hoja M575225· NIF B86951480

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
26/02/2014
Director :
Galvis Marin Carolina

Legal information

Legal information for SYSBAO SL

NIF
Hoja registral
IRUS1000292147353
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date26/02/2014
LocalityValdeolmos-Alalpardo
Register referenceTomo 31961 · Folio 169 · Hoja M575225
StatusVigente

Activity

SYSBAO SL is a Sociedad Limitada (SL) with its registered office in Valdeolmos-Alalpardo (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 26 February 2014. The Spanish commercial register has published 3 filings for this company, from 6 March 2014 to 25 July 2023, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., TRANSPORTE Y ALMACENAMIENTO., INFORMACION Y COMUNICACIONES.,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYSBAO SLGalvis Marin CarolinaGalvis Marin Carolina

Registered actos

  1. Otros conceptosPublished 25/07/2023· Registered 18/07/2023· I/A 1
  2. ConstituciónPublished 06/03/2014· Registered 26/02/2014· I/A 1
  3. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 1

Capital · events

  1. 06/03/2014Constitución
    Initial capital: 3 050,00 €

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. 25/07/2023#7643604
    Otros conceptos
    SYSBAO SL. Otros conceptos: Cambio de NIE Y2892410J a DNI 02379393C por adquisición de la nacionalidad española de la adminsitradora única Doña Carolina Galvis Marin. Datos registrales. T 31961 , F 169, S 8, H M 575225, I/A 1M (18.07.23).
  2. 06/03/2014#2704975
    ConstituciónNombramientos
    SYSBAO SL. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS …

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 2014

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/ CONDE DE VILLAMOR 19 (VALDEOLMOS- ALALPARDO), Valdeolmos-Alalpardo, Madrid
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 — Portales web — are listed together.