SYSTRA INGENIERIA SL

Hoja M362567· NIF B84117985

Struck off · 28/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYSTRA INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20488 · Folio 168 · Hoja M362567
StatusBaja

Activity

SYSTRA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 28 December 2011, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/12/2011· Registered 17/12/2011· I/A 6
  2. NombramientosPublished 28/12/2011· Registered 17/12/2011· I/A 6
  3. DisoluciónPublished 28/12/2011· Registered 17/12/2011· I/A 6
  4. ExtinciónPublished 28/12/2011· Registered 17/12/2011· I/A 6
  5. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 5
  6. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 5
  7. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 4
  8. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 4

Changes

  1. 28/12/2011Disolución
  2. 28/12/2011Extinción

Timeline (BORME)

  1. 28/12/2011#1523582
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYSTRA INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: PETROVIC LOPEZ SLOBODAN;OHNHEISER ANDRE. Nombramientos. Liquidador: PETROVIC LOPEZ SLOBODAN. Disolución. Voluntaria. Extinción. Datos registrales. T 20488 , F 168, S 8, H M 362567, I/A 6 (17.12.11)…
  2. 28/04/2011#1191073
    Ceses/DimisionesNombramientos
    SYSTRA INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: ORSI JEAN PIERRE. Nombramientos. Adm. Solid.: OHNHEISER ANDRE. Datos registrales. T 20488 , F 168, S 8, H M 362567, I/A 5 (14.04.11).
  3. 28/04/2011#1191072
    Ceses/DimisionesNombramientos
    SYSTRA INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: LAPORTE JEAN JACQUES. Nombramientos. Adm. Solid.: PETROVIC LOPEZ SLOBODAN. Datos registrales. T 20488 , F 168, S 8, H M 362567, I/A 4 (14.04.11).

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 addressMadrid
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