SYSPOWER SL

Hoja TF14513· NIF B38441366

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
366 056,04 €
Directors :
Nevado Donate Emilio, Nevado Donate Gonzalo Jose

Legal information

Legal information for SYSPOWER SL

NIF
Hoja registral
IRUS1000228780375
Legal formSociedad Limitada (SL)
Share capital366 056,04 €
Register referenceTomo 1453 · Folio 26 · Hoja TF14513
StatusVigente

Activity

SYSPOWER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 2 March 2010 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 366 056,04 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/04/2015· Registered 01/04/2015· I/A 10
  2. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 9
  3. Cambio de domicilio socialPublished 10/05/2011· Registered 26/04/2011· I/A 8
  4. NombramientosPublished 18/01/2011· Registered 31/12/2010· I/A 7
  5. Ampliación de capitalPublished 02/03/2010· Registered 15/02/2010· I/A 6

Changes

  1. 22/04/2015Modificaciones estatutarias
  2. 10/05/2011Cambio de domicilio social

    AVDA DEL PASO, POIGONO INDUSTRIAL LOS MAJUELOS 33 (SAN CRISTOBAL DE LA LAGUNA

Capital · events

  1. 02/03/2010Ampliación de capital
    Resulting capital: 366 056,04 € (+322 856,88 €)

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. 22/04/2015#3292850
    Modificaciones estatutarias
    SYSPOWER SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-Artículo 20º.- El cargo de Administrador será retribuido con una asignación fija, que aprobará la Junta General y permanecerá vigente en tanto…
  2. 31/01/2014#2647622
    Nombramientos
    SYSPOWER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ANCERO AUDITORES SL. Datos registrales. T 1453 , F 26, S 8, H TF 14513, I/A 9 (22.01.14).
  3. 10/05/2011#1204287
    Cambio de domicilio social
    SYSPOWER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DEL PASO, POIGONO INDUSTRIAL LOS MAJUELOS 33 (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 1453 , F 25, S 8, H TF 14513, I/A 8 (26.04.11).
  4. 18/01/2011#1023730
    Nombramientos
    SYSPOWER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ANCERO AUDITORES SL. Datos registrales. T 1453 , F 25, S 8, H TF 14513, I/A 7 (31.12.10).
  5. 02/03/2010#614883
    Ampliación de capital
    SYSPOWER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 322.856,88 Euros. Resultante Suscrito: 366.056,04 Euros. Datos registrales. T 1453 , F 25, S 8, H TF 14513, I/A 6 (15.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PASO, POIGONO INDUSTRIAL LOS MAJUELOS 33 (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector