SYSTEMFROST CENTRO SL

Hoja M462126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYSTEMFROST CENTRO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25643 · Folio 202 · Hoja M462126
StatusVigente

Activity

SYSTEMFROST CENTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 October 2013 to 6 June 2016, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2016· Registered 30/05/2016· I/A 6
  2. Cambio de domicilio socialPublished 06/06/2016· Registered 30/05/2016· I/A 6
  3. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 5
  4. RevocacionesPublished 28/10/2013· Registered 18/10/2013· I/A 4

Timeline (BORME)

  1. 06/06/2016#3887011
    Modificaciones estatutariasCambio de domicilio social
    SYSTEMFROST CENTRO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ FORMACION 4 - POLIGONO INDUSTRIAL LOS OLIVOS, N (GETAFE). Datos registrales. T 25643 , F 202, S 8, H M 462126, I/A 6 (3…
  2. 28/10/2013#2511386
    Nombramientos
    SYSTEMFROST CENTRO SL. Nombramientos. Apo.Man.Soli: ARRIETA VELASCO ANA;FERNANDEZ RUIZ JOSE ALBERTO. Datos registrales. T 25643 , F 201, S 8, H M 462126, I/A 5 (18.10.13).
  3. 28/10/2013#2511385
    Revocaciones
    SYSTEMFROST CENTRO SL. Revocaciones. Apo.Man.Soli: ARRIETA VELASCO ANA;DE CASTRO IDOYAGA FRANCISCO JAVIER;FERNANDEZ RUIZ JOSE ALBERTO. Datos registrales. T 25643 , F 201, S 8, H M 462126, I/A 4 (18.10.13).

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/ FORMACION 4 - POLIGONO INDUSTRIAL LOS OLIVOS, N (GETAFE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province