SYSTEM CAL SA

Hoja VA15539· NIF A47530605

Struck off · 27/09/2011Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SYSTEM CAL SA

NIF
Hoja registral
IRUS1000411361041
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 1091 · Folio 164 · Hoja VA15539
StatusLiquidada

Activity

SYSTEM CAL SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 15 January 2010 to 27 September 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
SYSTEM CAL SAGarcia Ortega AntonioGarcia Ortega AntonioCLUB DE GOLF CASTILLA LA MANCHA SOCIEDAD LIMITADACLUB DE GOLF CASTILL…EUROTRAMEX SAEUROTRAMEX SAFIRE & ELECTRIC SYSTEMS SLFIRE & ELECTRIC SYST…COYOTE ATELIER BARCELONA S.LCOYOTE ATELIER BARCE…MAR LISESAN INVERSIONES SLMAR LISESAN INVERSIO…LUMINALED SLLUMINALED SLHOGAR FRATER SLHOGAR FRATER SLEUROTRAMEX SAEUROTRAMEX SACONSTRUCCIONES Y PROYECTOS ANGAR SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…DISCOVAL SADISCOVAL SAAGAVE MARKETING Y DESARROLLO SLAGAVE MARKETING Y DE…SOFAS SANT BOI 54 SLSOFAS SANT BOI 54 SLCOMERCIAL ROSTIN VALDEMORO SLCOMERCIAL ROSTIN VAL…AGROPECUARIA INFANTAS SLAGROPECUARIA INFANTA…MIAMI BON APAT SOCIEDAD LIMITADAMIAMI BON APAT SOCIE…MORAUTO SPORT SLMORAUTO SPORT SL1 DE SEPTIEMBRE DE 1949 SL1 DE SEPTIEMBRE DE 1…AGOSA ELECTRICIDAD TELECOMUNICACIONES SAAGOSA ELECTRICIDAD T…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SYSTEM CAL SASanz Gonzalez Luisa FernandaSanz Gonzalez Luisa …1 DE SEPTIEMBRE DE 1949 SL1 DE SEPTIEMBRE DE 1…

Beneficial owner (UBO)

Sanz Gonzalez Luisa Fernanda100 %

Individual · ultimate beneficial owner · since 15/01/2010

Beneficial owner network map

3 nodes Person Company
SYSTEM CAL SASanz Gonzalez Luisa FernandaSanz Gonzalez Luisa …1 DE SEPTIEMBRE DE 1949 SL1 DE SEPTIEMBRE DE 1…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2011· Registered 16/09/2011· I/A 5
  2. NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 5
  3. DisoluciónPublished 27/09/2011· Registered 16/09/2011· I/A 5
  4. ExtinciónPublished 27/09/2011· Registered 16/09/2011· I/A 5
  5. ReeleccionesPublished 13/01/2011· Registered 03/01/2011· I/A 4
  6. Declaración de unipersonalidadPublished 15/01/2010· Registered 05/01/2010· I/A 3

Changes

  1. 27/09/2011Disolución
  2. 27/09/2011Extinción
  3. 15/01/2010Declaración de unipersonalidad

    SANZ GONZALEZ LUISA FERNANDA

Timeline (BORME)

  1. 27/09/2011#1391361
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYSTEM CAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA ORTEGA ANTONIO. Nombramientos. Liquidador: GARCIA ORTEGA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1091 , F 164, S 8, H VA 15539, I/A 5 (16.09.11).
  2. 13/01/2011#1018589
    Reelecciones
    SYSTEM CAL SA. Reelecciones. Adm. Unico: GARCIA ORTEGA ANTONIO. Datos registrales. T 1091 , F 164, S 8, H VA 15539, I/A 4 ( 3.01.11).
  3. 15/01/2010#540851
    Declaración de unipersonalidad
    SYSTEM CAL SA. Declaración de unipersonalidad. Socio único: SANZ GONZALEZ LUISA FERNANDA. Datos registrales. T 1091 , F 163, S 8, H VA 15539, I/A 3 ( 5.01.10).

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 addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province