SISTEMAS INFORMATICOS LA CARLOTA SL

Hoja CO31485· NIF B83594606

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caraballo Rivero Florian
Former name :
XIMETRIX NETWORK THOUGHTS SL

Legal information

Legal information for SISTEMAS INFORMATICOS LA CARLOTA SL

NIF
Hoja registral
IRUS1000015563354
Legal formSociedad Limitada (SL)
LocalityLa Carlota
Register referenceTomo 2252 · Folio 11 · Hoja CO31485
Former names
XIMETRIX NETWORK THOUGHTS SL2011-11-24 → 2012-02-15
StatusVigente

Activity

SISTEMAS INFORMATICOS LA CARLOTA SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). The Spanish commercial register has published 4 filings for this company, from 24 November 2011 to 25 November 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
SISTEMAS INFORMATICOS…Caraballo Rivero FlorianCaraballo Rivero Flo…MECAPAVES SLMECAPAVES SLCRIADO Y GUERRERO SLCRIADO Y GUERRERO SLMONFERCOL SLLMONFERCOL SLLMARISQUERIA EL NAVIO SLMARISQUERIA EL NAVIO…PROMOFERRALLA SLPROMOFERRALLA SLJOTEIFRA SLJOTEIFRA SLPARXET CREACIONES SLPARXET CREACIONES SLJET BLACK SLJET BLACK SLBRISEIDA BUSINESS SLBRISEIDA BUSINESS SLCORDOBA 2016 SLCORDOBA 2016 SLDIRTY QUALITY SLDIRTY QUALITY SLWEBMASS 2015 SLWEBMASS 2015 SLPRM 27225 SLPRM 27225 SLPRODUCVENTER SLPRODUCVENTER SLPRODULACARLOTA SLPRODULACARLOTA SLEMESTHOT SLEMESTHOT SLAUDIN MONTEFRANCESCO SLAUDIN MONTEFRANCESCO…PERFILES Y COMPLEMENTOS SLPERFILES Y COMPLEMEN…AKANE CONSTRUCCIONES SLAKANE CONSTRUCCIONES…AGRICOLA TRES COMARCAS SOCIEDAD LIMITADAAGRICOLA TRES COMARC…XIMETRIX NETWORK THOUGHTS SLXIMETRIX NETWORK THO…

Registered actos

  1. Cierre provisional hoja registralPublished 25/11/2016· Registered 15/11/2016· I/A 1
  2. Cambio de denominación socialPublished 15/02/2012· Registered 06/02/2012· I/A 3
  3. Modificaciones estatutariasPublished 24/11/2011· Registered 16/11/2011· I/A 2
  4. Cambio de domicilio socialPublished 24/11/2011· Registered 16/11/2011· I/A 2

Changes

  1. 25/11/2016Cambio de denominación social

    XIMETRIX NETWORK THOUGHTS SL→SISTEMAS INFORMATICOS LA CARLOTA SL

  2. 24/11/2011Cambio de domicilio social

    C/ ELECTRONICA - MODULO 9 (CARLOTA (LA))

  3. 24/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2016#4126584
    Cierre provisional hoja registral
    SISTEMAS INFORMATICOS LA CARLOTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2252 , F 11, S 8, H CO 31485, I/A 1 H (15.11.16).
  2. 15/02/2012#1593286

    Company name: XIMETRIX NETWORK THOUGHTS SL

    Cambio de denominación social
    XIMETRIX NETWORK THOUGHTS SL. Cambio de denominación social. SISTEMAS INFORMATICOS LA CARLOTA SL. Datos registrales. T 2252 , F 22, S 8, H CO 31485, I/A 3 ( 6.02.12).
  3. 24/11/2011#1472864

    Company name: XIMETRIX NETWORK THOUGHTS SL

    Modificaciones estatutariasCambio de domicilio social
    XIMETRIX NETWORK THOUGHTS SL. Modificaciones estatutarias. 18. Funcionamiento Junta Gral.-. Cambio de domicilio social. C/ ELECTRONICA - MODULO 9 (CARLOTA (LA)). Datos registrales. T 2252 , F 21, S 8, H CO 31485, I/A 2 (16.11.11).

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 addressC/ ELECTRONICA - MODULO 9 (CARLOTA (LA)), La Carlota, Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province