SYSTEM GLOBAL FUTURE AR SL
Hoja M644159· NIF B87832150
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2017
- Director :
- De La Puente Chico Alfredo
Legal information
Legal information for SYSTEM GLOBAL FUTURE AR SL
Activity
SYSTEM GLOBAL FUTURE AR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 2 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
- Comercio de máquinas y productos de belleza, salud, bienestar, confort, hogar, terapéuticos (venta de productos sanitarios fabricados en serie), "fitness", electrónicos y libros. (Venta de forma directa y a domicilio).
Directors and representatives
Directors
Current
- De La Puente Chico AlfredoSince 25/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Puente Chico Alfredo100 %
Individual · ultimate beneficial owner · since 02/06/2017
Beneficial owner network map
Registered actos
Changes
- 02/06/2017Declaración de unipersonalidad
DE LA PUENTE CHICO ALFREDO
Capital · events
- 02/06/2017ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2017#4402339ConstituciónDeclaración de unipersonalidadNombramientos
SYSTEM GLOBAL FUTURE AR SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: - Comercio de máquinas y productos de belleza, salud, bienestar, confort, hogar, terapéuticos (venta de productos sanitarios fabricados en serie), "fitness", …
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 2017
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.