BYRON NETWORKS SL

Hoja MA110795· NIF B93150324

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2011
Director :
Panero De Sanchez Maria Eugenia

Legal information

Legal information for BYRON NETWORKS SL

NIF
Hoja registral
IRUS1000041370446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2011
LocalityTorremolinos
Register referenceTomo 4928 · Folio 58 · Hoja MA110795
StatusVigente

Activity

BYRON NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 11 October 2011. The Spanish commercial register has published 5 filings for this company, from 11 October 2011 to 11 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BYRON NETWORKS SLPanero De Sanchez Maria EugeniaPanero De Sanchez Ma…

Registered actos

  1. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 27/07/2017· Registered 19/07/2017· I/A 2
  3. ConstituciónPublished 11/10/2011· Registered 29/09/2011· I/A 1
  4. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 27/07/2017Cambio de domicilio social

    AVDA PALMA DE MALLORCA 35 2ª - EDF

Capital · events

  1. 11/10/2011Constitución
    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. 11/09/2023#7705818
    BYRON NETWORKS SL. Otros conceptos: Constancia del cambio de nacionalidad de la administradora única Doña María Eugenia Panero de Sánchez, la cual en la actualidad tiene nacionalidad española y su DNI es el número 14.054.928-L.- Datos registrales. T …
  2. 25/10/2022#7212175
    Nombramientos
    BYRON NETWORKS SL. Nombramientos. Apo.Sol.: SANCHEZ NICOLAS FEDERICO;SANCHEZ TOMAS EZEQUIEL;SANCHEZ FACUNDO JOSE;SANCHEZ JUAN JOSE. Datos registrales. T 4928, L 3836, F 58, S 8, H MA110795, I/A 3 (17.10.22).
  3. 27/07/2017#4480987
    Cambio de domicilio social
    BYRON NETWORKS SL. Cambio de domicilio social. AVDA PALMA DE MALLORCA 35 2ª - EDF. IBIZA (TORREMOLINOS). Datos registrales. T 4928, L 3836, F 57, S 8, H MA110795, I/A 2 (19.07.17).
  4. 11/10/2011#1408451
    ConstituciónNombramientos
    BYRON NETWORKS SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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 2011

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 addressAVDA PALMA DE MALLORCA 35 2ª - EDF, Torremolinos, Málaga
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector