SYSTEM AUTOMATIC HOUSE SL

Hoja PM41998· NIF B57164436

VigenteIlles Balears
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Directors :
De Vicente Mas Eva Maria, Lamas Martinez Pablo

Legal information

Legal information for SYSTEM AUTOMATIC HOUSE SL

NIF
Hoja registral
IRUS1000092218340
Legal formSociedad Limitada (SL)
Register referenceTomo 1936 · Folio 144 · Hoja PM41998
StatusVigente

Activity

SYSTEM AUTOMATIC HOUSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 5 filings for this company, from 7 June 2010 to 10 October 2016, across 5 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SYSTEM AUTOMATIC HOUS…De Vicente Mas Eva MariaDe Vicente Mas Eva M…Lamas Martinez PabloLamas Martinez PabloGABINETE DOCUMENTAL CE SLGABINETE DOCUMENTAL …

Registered actos

  1. Cambio de domicilio socialPublished 10/10/2016· Registered 03/10/2016· I/A 7
  2. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 6
  3. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 6
  4. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 6
  5. Ampliacion del objeto socialPublished 07/06/2010· Registered 25/05/2010· I/A 5

Changes

  1. 10/10/2016Cambio de domicilio social

    C/ JORDI ANDREU ALCOVER 14 BAJOS (PALMA DE MALLORCA)

  2. 26/04/2013Modificaciones estatutarias
  3. 07/06/2010Ampliación del objeto social

    La prestación de servicios de publicidad, relaciones públicas y afines.

Timeline (BORME)

  1. 10/10/2016#4055236
    Cambio de domicilio social
    SYSTEM AUTOMATIC HOUSE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JORDI ANDREU ALCOVER 14 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1936 , F 144, S 8, H PM 41998, I/A 7 ( 3.10.16).
  2. 26/04/2013#2247584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSTEM AUTOMATIC HOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE VICENTE MAS EVA MARIA. Nombramientos. Adm. Mancom.: LAMAS MARTINEZ PABLO;DE VICENTE MAS EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 07/06/2010#749577
    Ampliacion del objeto social
    SYSTEM AUTOMATIC HOUSE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de publicidad, relaciones públicas y afines. Datos registrales. T 1936 , F 144, S 8, H PM 41998, I/A 5 (25.05.10).

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 addressC/ JORDI ANDREU ALCOVER 14 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Reparación de otros equipos — are listed together.

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