SYSTEM COMPUTER IMPRESSION SL
Hoja M462737· NIF B85452936
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalo Folgueiras Esther
Legal information
Legal information for SYSTEM COMPUTER IMPRESSION SL
Activity
SYSTEM COMPUTER IMPRESSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 5 filings for this company, from 19 August 2013 to 19 June 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalo Folgueiras EstherSince 09/05/2016Administrador Único
Former
- Urquiza Peña JavierCeased on 09/05/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalo Folgueiras Esther100 %
Individual · ultimate beneficial owner · since 17/05/2016
Beneficial owner network map
Registered actos
Changes
- 19/06/2018Cambio de domicilio social
C/ BOCANGEL, 38, 1º (MADRID)
- 17/05/2016Declaración de unipersonalidad
GONZALO FOLGUEIRAS ESTHER
- 19/08/2013Modificaciones estatutarias
Timeline (BORME)
- 19/06/2018#4930858Cambio de domicilio social
SYSTEM COMPUTER IMPRESSION SL. Cambio de domicilio social. C/ BOCANGEL, 38, 1º (MADRID). Datos registrales. T 25674 , F 67, S 8, H M 462737, I/A 4 (11.06.18).
- 17/05/2016#3857505Declaración de unipersonalidadCeses/DimisionesNombramientos
SYSTEM COMPUTER IMPRESSION SL. Declaración de unipersonalidad. Socio único: GONZALO FOLGUEIRAS ESTHER. Ceses/Dimisiones. Adm. Solid.: GONZALO FOLGUEIRAS ESTHER;URQUIZA PEÑA JAVIER. Nombramientos. Adm. Unico: GONZALO FOLGUEIRAS ESTHER. Otros conceptos… - 19/08/2013#2418049Modificaciones estatutarias
SYSTEM COMPUTER IMPRESSION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 25674 , F 67, S 8, H M 462737, I/A 2 ( 8.08.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.