SYSROBOT SL
Hoja B458946· NIF B66401050
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 500,00 €
- Incorporation :
- 17/11/2014
Legal information
Legal information for SYSROBOT SL
Activity
SYSROBOT SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 17 November 2014. The Spanish commercial register has published 6 filings for this company, from 17 November 2014 to 18 January 2023, across 4 distinct types of filing. Its registered share capital is 6 500,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
(CNAE 3320).INSTALACION,PROGRAMACION,AUTOMATIZACION Y REPARACION MAQUINARIA INDUSTRIAL.COMPRA,VENTA,DE ROBOTS PARA LA INDUSTRIA,TANTO NUEVOS COMO USADOS.INSTALACION Y MONTAJE DE LOS MISMOS,ETC.
Directors and representatives
Directors
Former
- Carmona Plaza AlejandroCeased on 11/01/2023Administrador Único
- Carmona Sanchez AlejandroCeased on 11/01/2023Liquidador
- Carmona Sanchez Maria Del PilarCeased on 11/01/2023Liquidador
Authorised representatives
Former
- Sanchez Moreno AntoniaCeased on 11/01/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 18/01/2023Extinción
Capital · events
- 17/11/2014ConstituciónInitial capital: 6 500,00 €
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)
- 18/01/2023#7335341RevocacionesNombramientosExtinción
SYSROBOT SL. Revocaciones. ADM.UNICO: CARMONA PLAZA ALEJANDRO. LIQUIDADOR: CARMONA SANCHEZ ALEJANDRO;CARMONA SANCHEZ MARIA DEL PILAR. Nombramientos. LIQUIDADOR: CARMONA SANCHEZ ALEJANDRO;CARMONA SANCHEZ MARIA DEL PILAR. Extinción. Datos registrales. … - 12/12/2014#3106812Nombramientos
SYSROBOT SL. Nombramientos. APODERAD.SOL: SANCHEZ MORENO ANTONIA. Datos registrales. T 44532 , F 66, S 8, H B 458946, I/A 2 ( 3.12.14).
- 17/11/2014#3063684ConstituciónNombramientos
SYSROBOT SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: (CNAE 3320).INSTALACION,PROGRAMACION,AUTOMATIZACION Y REPARACION MAQUINARIA INDUSTRIAL.COMPRA,VENTA,DE ROBOTS PARA LA INDUSTRIA,TANTO NUEVOS COMO USADOS.INSTALACION Y MONTAJE…
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
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.