SYSCONFIG GESTION DE SISTEMAS SL
Hoja M479397· NIF B85654861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/04/2009
- Director :
- De Pablo Jimenez Jose Antonio
Legal information
Legal information for SYSCONFIG GESTION DE SISTEMAS SL
Activity
SYSCONFIG GESTION DE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2009. The Spanish commercial register has published 5 filings for this company, from 22 April 2009 to 2 April 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS, APARATOS ELECTRICOS Y ELECTRONICOS, TELEFONIA MOVIL Y FIJA, MAQUINAS DE OFICINA, DESARROLLO DE PROGRAMAS.
Directors and representatives
Directors
Current
- De Pablo Jimenez Jose AntonioSince 06/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Pablo Jimenez Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/04/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 3
- Modificaciones estatutariasPublished 22/12/2015· Registered 15/12/2015· I/A 2
- ConstituciónPublished 22/04/2009· Registered 06/04/2009· I/A 1
- Declaración de unipersonalidadPublished 22/04/2009· Registered 06/04/2009· I/A 1
- NombramientosPublished 22/04/2009· Registered 06/04/2009· I/A 1
Changes
- 02/04/2024Cambio de domicilio social
C/ TOLEDO 172, 2º A (MADRID)
- 22/12/2015Modificaciones estatutarias
- 22/04/2009Declaración de unipersonalidad
DE PABLO JIMENEZ JOSE ANTONIO
Capital · events
- 22/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/04/2024#8013894Cambio de domicilio social
SYSCONFIG GESTION DE SISTEMAS SL. Cambio de domicilio social. C/ TOLEDO 172, 2º A (MADRID). Datos registrales. T 26601 , F 58, S 8, H M 479397, I/A 3 (22.03.24).
- 22/12/2015#3644186Modificaciones estatutarias
SYSCONFIG GESTION DE SISTEMAS SL. Modificaciones estatutarias. 18. Datos registrales. T 26601 , F 58, S 8, H M 479397, I/A 2 (15.12.15).
- 22/04/2009#179899ConstituciónDeclaración de unipersonalidadNombramientos
SYSCONFIG GESTION DE SISTEMAS SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAM…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.