SISTEPLAC SL

Hoja M573188· NIF B66205774

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2014
Director :
Ruiz Oyola Javier
Former name :
TOOL-EVOLUTION SL

Legal information

Legal information for SISTEPLAC SL

NIF
Hoja registral
IRUS1000291902444
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2014
LocalityNavalcarnero
Register referenceTomo 31852 · Folio 66 · Hoja M573188
Former names
TOOL-EVOLUTION SL2014-01-28 → 2014-02-10
StatusVigente

Activity

SISTEPLAC SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 January 2014. The Spanish commercial register has published 6 filings for this company, from 28 January 2014 to 10 February 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Actividades de gestión y administración. 6. Transporte y almacenamiento. 7. Información y comunicaciones. 8. Informática, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SISTEPLAC SLRuiz Oyola JavierRuiz Oyola Javier

Registered actos

  1. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 2
  2. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 2
  3. Cambio de denominación socialPublished 10/02/2014· Registered 03/02/2014· I/A 2
  4. Cambio de domicilio socialPublished 10/02/2014· Registered 03/02/2014· I/A 2
  5. ConstituciónPublished 28/01/2014· Registered 21/01/2014· I/A 1
  6. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 10/02/2014Cambio de domicilio social

    C/ HILANDEROS 18 4º A (NAVALCARNERO)

Capital · events

  1. 28/01/2014Constitución
    Initial 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)

  1. 10/02/2014#2662225

    Company name: TOOL-EVOLUTION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TOOL-EVOLUTION SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RUIZ OYOLA JAVIER. Cambio de denominación social. SISTEPLAC SL. Cambio de domicilio social. C/ HILANDEROS 18 4º A (NAVALCARNERO). Datos registrales. T 31…
  2. 28/01/2014#2639755

    Company name: TOOL-EVOLUTION SL

    ConstituciónNombramientos
    TOOL-EVOLUTION SL. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauraci…

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 2014

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/ HILANDEROS 18 4º A (NAVALCARNERO), Navalcarnero, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector