SYSTEMEVENTS SOCIEDAD LIMITADA

Hoja SE87190· NIF B91893263

VigenteSevilla
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
15/09/2010
Director :
Mendoza Gamero Juan Antonio

Legal information

Legal information for SYSTEMEVENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031102012
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date15/09/2010
Register referenceTomo 5275 · Folio 118 · Hoja SE87190
StatusVigente

Activity

SYSTEMEVENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 15 September 2010. The Spanish commercial register has published 10 filings for this company, from 15 September 2010 to 7 November 2014, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

ORGANIZACION, MONTAJE Y PRODUCCION DE EVENTOS, CONGRESOS, FERIAS, ETC PUBLICIDAD, ARTES GRAFICAS Y COMERCIO MENOR DE EQUIPOS Y SISTEMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2014· Registered 24/10/2014· I/A 5
  2. NombramientosPublished 07/11/2014· Registered 24/10/2014· I/A 5
  3. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 4
  4. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 4
  5. Ceses/DimisionesPublished 24/02/2012· Registered 08/02/2012· I/A 3
  6. NombramientosPublished 24/02/2012· Registered 08/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 24/02/2012· Registered 08/02/2012· I/A 3
  8. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 2
  9. ConstituciónPublished 15/09/2010· Registered 06/09/2010· I/A 1
  10. NombramientosPublished 15/09/2010· Registered 06/09/2010· I/A 1

Changes

  1. 24/02/2012Modificaciones estatutarias

Capital · events

  1. 15/09/2010Constitución
    Initial capital: 3 020,00 €

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. 07/11/2014#3054280
    Ceses/DimisionesNombramientos
    SYSTEMEVENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CABRERA MARIA JOSE. Nombramientos. Adm. Unico: MENDOZA GAMERO JUAN ANTONIO. Datos registrales. T 5275 , F 118, S 8, H SE 87190, I/A 5 (24.10.14).
  2. 24/09/2012#1907794
    Ceses/DimisionesNombramientos
    SYSTEMEVENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENDOZA GAMERO JUAN ANTONIO. Nombramientos. Adm. Unico: GARCIA CABRERA MARIA JOSE. Datos registrales. T 5275 , F 118, S 8, H SE 87190, I/A 4 (12.09.12).
  3. 24/02/2012#1610710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYSTEMEVENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ CALATRAVA ANDRES;MENDOZA GAMERO JUAN ANTONIO;GARCIA MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: MENDOZA GAMERO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de …
  4. 01/02/2011#1048184
    Nombramientos
    SYSTEMEVENTS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RAMIREZ CALATRAVA ANDRES. Datos registrales. T 5275 , F 117, S 8, H SE 87190, I/A 2 (20.01.11).
  5. 15/09/2010#877825
    ConstituciónNombramientos
    SYSTEMEVENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: ORGANIZACION, MONTAJE Y PRODUCCION DE EVENTOS, CONGRESOS, FERIAS, ETC PUBLICIDAD, ARTES GRAFICAS Y COMERCIO MENOR DE EQUIPOS Y SISTEMAS INFORMATICOS. Domic…

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 2010

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/ FLOR DE ALBAHACA 5 Ptl.2 4º A (SEVILLA), Sevilla
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 — Organización de convenciones y ferias de muestras — are listed together.

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