SYSTEM DOOR & DEVICES, SL

Hoja V187552· NIF B40563009

VigenteValencia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
297 100,00 €
Incorporation :
14/05/2019
Directors :
Sanchez Pinilla Elena, Sanchez Pinilla Yolanda

Legal information

Legal information for SYSTEM DOOR & DEVICES, SL

NIF
Hoja registral
IRUS1000172858153
Legal formSociedad Limitada (SL)
Share capital297 100,00 €
Incorporation date14/05/2019
LocalityValència
Register referenceTomo 10666 · Folio 41 · Hoja V187552
StatusVigente

Activity

SYSTEM DOOR & DEVICES, SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 14 May 2019. The Spanish commercial register has published 5 filings for this company, from 14 May 2019 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 297 100,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación de cerrajería y puertas metálicas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DOOR SYSTEM SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/05/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 2
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 2
  3. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 14/05/2019· Registered 07/05/2019· I/A 1
  5. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 14/05/2019Declaración de unipersonalidad

    DOOR SYSTEM SOCIEDAD LIMITADA

Capital · events

  1. 14/05/2019Constitución
    Initial capital: 297 100,00 €

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)

  1. 21/03/2023#7447092
    Ceses/DimisionesNombramientos
    SYSTEM DOOR & DEVICES, SL. Ceses/Dimisiones. Adm. Unico: CHAMON ROMERO VALENTIN. Nombramientos. Adm. Solid.: SANCHEZ PINILLA ELENA;SANCHEZ PINILLA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 14/05/2019#5394394
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEM DOOR & DEVICES, SL. Constitución. Comienzo de operaciones: 6.02.19. Objeto social: La fabricación de cerrajería y puertas metálicas. Domicilio: POLIG EL OLIVERAL S/N (VALENCIA). Capital: 297.100,00 Euros. Declaración de unipersonalidad. Socio …

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 2019

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 addressPOLIG EL OLIVERAL S/N (VALENCIA), València
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector