SYSCOM CALL CENTER SYSTEMS SL

Hoja M414140· NIF B84731702

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Garcia Fernando

Legal information

Legal information for SYSCOM CALL CENTER SYSTEMS SL

NIF
Hoja registral
IRUS1000278029467
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 23108 · Folio 163 · Hoja M414140
StatusVigente

Activity

SYSCOM CALL CENTER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 3 November 2010 to 6 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SYSCOM CALL CENTER SY…Ortiz Garcia FernandoOrtiz Garcia FernandoPROGESCAR 2000 SAPROGESCAR 2000 SAINDICUS SOFTWARE SLINDICUS SOFTWARE SLCALL CENTRIX TELECOMUNICACIONES SL EN LIQUIDACIONCALL CENTRIX TELECOM…QUETVEO GESTION SLQUETVEO GESTION SLMOCERME SLMOCERME SLL N DETER SAL N DETER SACENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SACENTRO ESPAÑOL DE SE…AZCA TECNOLOGIAS DE INFORMACION SAAZCA TECNOLOGIAS DE …CONSTRUCCIONES VALEMO SLCONSTRUCCIONES VALEM…NATURAL VOX SANATURAL VOX SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SYSCOM CALL CENTER SY…PROGESCAR 2000 SAPROGESCAR 2000 SAMOCERME SLMOCERME SLNATURAL VOX SANATURAL VOX SA

Beneficial owner (UBO)

PROGESCAR 2000 SA100 %

Legal entity · since 06/02/2023

Beneficial owner network map

4 nodes Person Company
SYSCOM CALL CENTER SY…PROGESCAR 2000 SAPROGESCAR 2000 SAMOCERME SLMOCERME SLNATURAL VOX SANATURAL VOX SA

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 7
  2. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 6
  3. Cambio de domicilio socialPublished 17/10/2017· Registered 05/10/2017· I/A 5
  4. Ceses/DimisionesPublished 25/11/2016· Registered 17/11/2016· I/A 4
  5. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 4
  6. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 3
  7. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 3
  8. Modificaciones estatutariasPublished 03/11/2010· Registered 21/10/2010· I/A 3

Changes

  1. 06/02/2023Declaración de unipersonalidad

    PROGESCAR 2000 SA

  2. 19/03/2019Cambio de domicilio social

    C/ MARIE CURIE 5-7 - EDIFICIO BETA PLANTA 2ª OFICI (RIVAS-VACIAMADRID)

  3. 17/10/2017Cambio de domicilio social

    C/ DE LA GRANJA, NUMERO 5 (ARGANDA DEL REY)

  4. 03/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7372198
    Declaración de unipersonalidad
    SYSCOM CALL CENTER SYSTEMS SL. Declaración de unipersonalidad. Socio único: PROGESCAR 2000 SA. Datos registrales. T 23108 , F 163, S 8, H M 414140, I/A 7 (30.01.23).
  2. 19/03/2019#5314011
    Cambio de domicilio social
    SYSCOM CALL CENTER SYSTEMS SL. Cambio de domicilio social. C/ MARIE CURIE 5-7 - EDIFICIO BETA PLANTA 2ª OFICI (RIVAS-VACIAMADRID). Datos registrales. T 23108 , F 163, S 8, H M 414140, I/A 6 (12.03.19).
  3. 17/10/2017#4578690
    Cambio de domicilio social
    SYSCOM CALL CENTER SYSTEMS SL. Cambio de domicilio social. C/ DE LA GRANJA, NUMERO 5 (ARGANDA DEL REY). Datos registrales. T 23108 , F 163, S 8, H M 414140, I/A 5 ( 5.10.17).
  4. 25/11/2016#4127128
    Ceses/DimisionesNombramientos
    SYSCOM CALL CENTER SYSTEMS SL. Ceses/Dimisiones. Consejero: COELLO ARROYO RICARDO;ORTIZ GARCIA FERNANDO;ASENJO FLORES ESPERANZA. Presidente: COELLO ARROYO RICARDO. Vicepresid.: ORTIZ GARCIA FERNANDO. Secretario: ASENJO FLORES ESPERANZA. Con.Delegado:…
  5. 03/11/2010#931471
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSCOM CALL CENTER SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: ASENJO FLORES ESPERANZA;COELLO ARROYO RICARDO. Nombramientos. Consejero: COELLO ARROYO RICARDO;ORTIZ GARCIA FERNANDO;ASENJO FLORES ESPERANZA. Presidente: COELLO ARROYO RICARDO. Vicepresid.…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIE CURIE 5-7 - EDIFICIO BETA PLANTA 2ª OFICI (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — CNAE 6290 — are listed together.

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