SYSCAD SISTEMAS Y SERVICIOS SL
Hoja M335995· NIF B83734780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alexandre Ayuso Jorge
- Former name :
- SYSCAD SISTEMAS Y SERVICIOS MICAD SL
Legal information
Legal information for SYSCAD SISTEMAS Y SERVICIOS SL
Activity
SYSCAD SISTEMAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 May 2010 to 18 February 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Alexandre Ayuso JorgeSince 05/12/2012Administrador Único
Former
- Fernandez Balbuena Alexandre Luis AngelCeased on 05/12/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/02/2015· Registered 09/02/2015· I/A 4
- Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 3
- NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 3
- Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 3
- Modificaciones estatutariasPublished 14/05/2010· Registered 29/04/2010· I/A 2
- Cambio de domicilio socialPublished 14/05/2010· Registered 29/04/2010· I/A 2
Changes
- 17/12/2012Modificaciones estatutarias
- 14/05/2010Cambio de domicilio social
AVDA DE LAS NACIONES NUMERO 1, 2º D (VILLAVICIOSA DE ODON)
- 14/05/2010Modificaciones estatutarias
Timeline (BORME)
- 18/02/2015#3198345
Company name: SYSCAD SISTEMAS Y SERVICIOS MICAD SL
Cambio de denominación socialSYSCAD SISTEMAS Y SERVICIOS MICAD SL. Cambio de denominación social. SYSCAD SISTEMAS Y SERVICIOS SL. Datos registrales. T 19195 , F 70, S 8, H M 335995, I/A 4 ( 9.02.15).
- 17/12/2012#2039118
Company name: SYSCAD SISTEMAS Y SERVICIOS MICAD SL
Ceses/DimisionesNombramientosModificaciones estatutariasSYSCAD SISTEMAS Y SERVICIOS MICAD SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BALBUENA ALEXANDRE LUIS ANGEL;ALEXANDRE AYUSO JORGE. Nombramientos. Adm. Unico: ALEXANDRE AYUSO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 14/05/2010#720104
Company name: SYSCAD SISTEMAS Y SERVICIOS MICAD SL
Modificaciones estatutariasCambio de domicilio socialSYSCAD SISTEMAS Y SERVICIOS MICAD SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. AVDA DE LAS NACIONES NUMERO 1, 2º D (VILLAVICIOSA DE ODON). Datos registrales. T 19195 , F 69, S …
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.