SYSTEM HOUSE SL

Hoja M57394· NIF B79068078

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Ben Buela Isidro Daniel, Garcia Valles Eustaquio

Legal information

Legal information for SYSTEM HOUSE SL

NIF
Hoja registral
IRUS1000240222847
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3388 · Folio 62 · Hoja M57394
StatusVigente

Activity

SYSTEM HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 12 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SYSTEM HOUSE SLBen Buela Isidro DanielBen Buela Isidro Dan…Garcia Valles EustaquioGarcia Valles Eustaq…MARTIN DE VARGAS 44 SAMARTIN DE VARGAS 44 …BARCO 35 SLBARCO 35 SLBITACORA TERAPIA GESTALT SLBITACORA TERAPIA GES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYSTEM HOUSE SLGarcia Valles EustaquioGarcia Valles Eustaq…

Beneficial owner (UBO)

Garcia Valles Eustaquio100 %

Individual · ultimate beneficial owner · since 04/06/2013

Beneficial owner network map

2 nodes Person Company
SYSTEM HOUSE SLGarcia Valles EustaquioGarcia Valles Eustaq…

Registered actos

  1. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 18
  2. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 17
  3. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 17
  4. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 16
  5. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 15
  6. Declaración de unipersonalidadPublished 04/06/2013· Registered 28/05/2013· I/A 14

Changes

  1. 31/05/2018Cambio de domicilio social

    C/ SAN GREGORIO 5 - BAJO C (MADRID)

  2. 04/06/2013Declaración de unipersonalidad

    GARCIA VALLES EUSTAQUIO

Timeline (BORME)

  1. 12/06/2023#7572704
    Nombramientos
    SYSTEM HOUSE SL. Nombramientos. Apo.Sol.: GARCIA VALLES EUSTAQUIO. Datos registrales. T 3388 , F 62, S 8, H M 57394, I/A 18 ( 2.06.23).
  2. 12/06/2023#7572703
    Ceses/DimisionesNombramientos
    SYSTEM HOUSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA VALLES EUSTAQUIO. Nombramientos. Adm. Unico: BEN BUELA ISIDRO DANIEL. Adm.Supl.: GARCIA VALLES EUSTAQUIO. Datos registrales. T 3388 , F 61, S 8, H M 57394,…
  3. 31/05/2018#4904417
    Cambio de domicilio social
    SYSTEM HOUSE SL. Cambio de domicilio social. C/ SAN GREGORIO 5 - BAJO C (MADRID). Datos registrales. T 3388 , F 61, S 8, H M 57394, I/A 16 (23.05.18).
  4. 28/05/2018#4897927
    Nombramientos
    SYSTEM HOUSE SL. Nombramientos. Apoderado: BEN BUELA ISIDRO DANIEL. Datos registrales. T 3388 , F 60, S 8, H M 57394, I/A 15 (18.05.18).
  5. 04/06/2013#2307676
    Declaración de unipersonalidad
    SYSTEM HOUSE SL. Declaración de unipersonalidad. Socio único: GARCIA VALLES EUSTAQUIO. Datos registrales. T 3388 , F 60, S 8, H M 57394, I/A 14 (28.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN GREGORIO 5 - BAJO C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as SYSTEM HOUSE SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector