SISTEMAS 2001 SA
Company details
- Defunct NIF/CIF: A79437406
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Address: Calle Manuel Tovar, 10, 28034 Madrid, Madrid, España See in map
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More information on SISTEMAS 2001 SA
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MARTIN PLIEGO ROGELIOConsejeroAppointment: 19/11/2009Termination of employment: 09/05/2012
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SAN JOSE SERRENES JUANPresidenteAppointment: 18/03/1999Termination of employment: 09/05/2012
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SAN JOSE SERRENES JUANConsejeroAppointment: 19/11/2009Termination of employment: 09/05/2012
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MOORE STEPHENS IBERICA DE AUDITORIA SLAuditorAppointment: 17/05/2007Termination of employment: 09/05/2012
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GUZMAN CLAVIJO ANGELSecretarioTermination of employment: 09/05/2012
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MENENDEZ ARNALDO MARIA TERESAConsejeroAppointment: 19/11/2009Termination of employment: 09/05/2012
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GARCIA GARCIA JULIAVicesecretario no consejeroAppointment: 15/04/2009Termination of employment: 09/05/2012
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SAN JOSE VALVERDE MARIA LOURDESLiquidadorAppointment: 17/09/2013Termination of employment: 17/09/2013
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SAN JOSE VALVERDE MARIA LOURDESConsejeroAppointment: 19/11/2009Termination of employment: 09/05/2012
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MARTIN SAN JOSE SANTIAGOConsejeroAppointment: 19/11/2009Termination of employment: 10/02/2012
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17/09/2013 | BORME act no.: 401473 | Register: MADRIDDisolución
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17/09/2013 | BORME act no.: 401473 | Register: MADRIDNombramientos
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17/09/2013 | BORME act no.: 401473 | Register: MADRIDCeses/Dimisiones
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09/05/2012 | BORME act no.: 198517 | Register: MADRIDModificaciones estatutarias
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09/05/2012 | BORME act no.: 198517 | Register: MADRIDNombramientos
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09/05/2012 | BORME act no.: 198517 | Register: MADRIDCancelaciones de oficio de nombramientos
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09/05/2012 | BORME act no.: 198517 | Register: MADRIDCeses/Dimisiones
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10/02/2012 | BORME act no.: 69615 | Register: MADRIDCeses/Dimisiones
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14/02/2011 | BORME act no.: 74403 | Register: MADRIDDepósito de cuentas anuales (Enero de 2011)
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12/02/2010 | BORME act no.: 92731 | Register: MADRIDDepósito de cuentas anuales (Enero de 2010)
Other information
The CIF assigned to SISTEMAS 2001 SA is A79437406, and its current business status is defunct. The company is engaged in economic activities classified under the CNAE 475 - Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados, while its SIC 5719 - Artículos diversos para el hogar is also applicable. Regarding personnel, SISTEMAS 2001 SA employs approximately Between 10 and 49 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 29 registered positions. The latest announcement of SISTEMAS 2001 SA in the Borme was published on 17/09/2013, and its most recent ordinary annual accounts deposit is from the year -. To obtain contact information for SISTEMAS 2001 SA, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about SISTEMAS 2001 SA, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about SISTEMAS 2001 SA is official and updated daily.
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