SISTEMAS INFORMATICOS CONTABLES Y ADMINISTRATIVOS SL

Hoja GC5869· NIF B35220342

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 122 654,39 €
Directors :
Suarez Galayo Pablo, Suarez Galayo Laura, Suarez Galayo Esteban Carlos, Agullo Camarasa Alejandro, Verdugo Cortes Graciela, Rivas Alonso Juan Ignacio
Former name :
URINSA SOCIEDAD LIMITADA

Legal information

Legal information for SISTEMAS INFORMATICOS CONTABLES Y ADMINISTRATIVOS SL

NIF
Hoja registral
IRUS1000059810664
Legal formSociedad Limitada (SL)
Share capital3 122 654,39 €
Register referenceTomo 2129 · Folio 52 · Hoja GC5869
Former names
URINSA SOCIEDAD LIMITADA2016-03-14 → 2025-05-27
StatusVigente

Activity

SISTEMAS INFORMATICOS CONTABLES Y ADMINISTRATIVOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 14 March 2016 to 27 May 2025, across 4 distinct types of filing. Its registered share capital is 3 122 654,39 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SISTEMAS INFORMATICOS…Agullo Camarasa AlejandroAgullo Camarasa Alej…CANARIOCUBANA DE EXPORTACION SOCIEDAD LIMITADACANARIOCUBANA DE EXP…TECNOLOGIA DE SERVICIOS Y ARRENDAMIENTOS SOCIEDAD LIMITADATECNOLOGIA DE SERVIC…MASTER BOX SOCIEDAD LIMITADAMASTER BOX SOCIEDAD …SERHOTUR SOCIEDAD LIMITADASERHOTUR SOCIEDAD LI…TEXTIL MASPALOMAS TRADIN SLTEXTIL MASPALOMAS TR…CARIBBEAN BEAUTY SLCARIBBEAN BEAUTY SLICARSOFT SLICARSOFT SLTECNOLOGIA ELECTRONICA HOSTELERA SATECNOLOGIA ELECTRONI…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 22
  2. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 22
  3. Modificaciones estatutariasPublished 27/05/2025· Registered 20/05/2025· I/A 22
  4. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 21
  5. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 21
  6. Modificaciones estatutariasPublished 24/04/2024· Registered 17/04/2024· I/A 21
  7. Ampliación de capitalPublished 15/02/2017· Registered 06/02/2017· I/A 20
  8. Modificaciones estatutariasPublished 15/02/2017· Registered 06/02/2017· I/A 20
  9. Ceses/DimisionesPublished 14/03/2016· Registered 02/03/2016· I/A 19
  10. NombramientosPublished 14/03/2016· Registered 02/03/2016· I/A 19

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    URINSA SOCIEDAD LIMITADA→SISTEMAS INFORMATICOS CONTABLES Y ADMINISTRATIVOS SL

  2. 27/05/2025Modificaciones estatutarias
  3. 24/04/2024Modificaciones estatutarias
  4. 15/02/2017Modificaciones estatutarias

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 3 122 654,39 € (+536 481,75 €)

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. 27/05/2025#8654948

    Company name: URINSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    URINSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GALAYO MACIAS SUSANA. Nombramientos. Consejero: SUAREZ GALAYO LAURA;SUAREZ GALAYO PABLO;SUAREZ GALAYO ESTEBAN CARLOS. Presidente: SUAREZ GALAYO PABLO. Con.Delegado: SUAREZ GALAY…
  2. 24/04/2024#8051866

    Company name: URINSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    URINSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ GALAYO LAURA. Nombramientos. Adm. Unico: GALAYO MACIAS SUSANA. Modificaciones estatutarias. 3 BIS. Adición del artículo 3 BIS referente a la Web corporativa y comunicacio…
  3. 15/02/2017#4247133

    Company name: URINSA SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    URINSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 536.481,75 Euros. Resultante Suscrito: 3.122.654,39 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2129 , F 52, S 8, …
  4. 14/03/2016#3766893

    Company name: URINSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    URINSA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ ZOGHBI FABIO PABLO. Nombramientos. Adm. Unico: SUAREZ GALAYO LAURA. Datos registrales. T 2129 , F 52, S 8, H GC 5869, I/A 19 ( 2.03.16).

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 addressPRESIDENTE ALVEAR, 52, LAS PALMAS
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 — Las Palmas — are listed together, with their address.

Prospect this province