CSC COMPUTER SCIENCES IBERICA SL

Hoja M167827

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,30 €
Directors :
Diao H.C, Colan Thomas Robert, Deckelman Jr, Hamilton Calvin A

Legal information

Legal information for CSC COMPUTER SCIENCES IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
Register referenceTomo 10583 · Folio 114 · Hoja M167827
Former names
CSC COMPUTER SCIENCES IBERICA SA2010-01-21 → 2012-02-28
StatusVigente

Activity

CSC COMPUTER SCIENCES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 January 2010 to 10 September 2013, across 6 distinct types of filing. Its registered share capital is 15 025,30 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CSC COMPUTER SCIENCES…Colan Thomas RobertColan Thomas RobertDeckelman JrDeckelman JrDiao H.CDiao H.C

Cap table · shareholdings

  • CSC COMPUTER SCIENCES HOLDINGS SARL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CSC COMPUTER SCIENCES HOLDINGS SARL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/09/2013· Registered 28/08/2013· I/A 16
  2. NombramientosPublished 10/09/2013· Registered 28/08/2013· I/A 16
  3. ReeleccionesPublished 28/02/2012· Registered 14/02/2012· I/A 14
  4. Reducción de capitalPublished 28/02/2012· Registered 14/02/2012· I/A 14
  5. Ampliacion del objeto socialPublished 28/02/2012· Registered 14/02/2012· I/A 14
  6. Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 13
  7. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 13
  8. ReeleccionesPublished 05/01/2012· Registered 26/12/2011· I/A 13
  9. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 12
  10. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 12
  11. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 11

Capital · events

  1. 28/02/2012Reducción de capital
    Resulting capital: 15 025,30 €

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. 10/09/2013#2444715
    Ceses/DimisionesNombramientos
    CSC COMPUTER SCIENCES IBERICA SL. Ceses/Dimisiones. Consejero: HAINS GUY MARTIN;NIENABER GAWIE MURRAY. Vicepresid.: HAINS GUY MARTIN. Secretario: NIENABER GAWIE MURRAY. Consejero: THOMSON ANDREW JAMES EDWARD. Presidente: THOMSON ANDREW JAMES EDWARD. …
  2. 13/12/2012#2035382
    Cambio de identidad del socio único
    CSC COMPUTER SCIENCES IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CSC COMPUTER SCIENCES HOLDINGS SARL. Datos registrales. T 10583 , F 113, S 8, H M 167827, I/A 15 ( 4.12.12).
  3. 28/02/2012#1614063

    Company name: CSC COMPUTER SCIENCES IBERICA SA

    ReeleccionesReducción de capitalAmpliacion del objeto social
    CSC COMPUTER SCIENCES IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: CSC COMPUTER SCIENCES IBERICA SL. Reelecciones. VsecrNoConsj: HAMILTON CALVIN A. Consejero: HAINS GUY MARTIN;NIENABER GAWIE MURRAY. Vicepresid.: HAINS GUY MA…
  4. 05/01/2012#10425247

    Company name: CSC COMPUTER SCIENCES IBERICA SA

    Ceses/DimisionesNombramientosReelecciones
    CSC COMPUTER SCIENCES IBERICA SA. Ceses/Dimisiones. Consejero: MEARS ANDREW SIMON. Presidente: MEARS ANDREW SIMON. Nombramientos. Consejero: THOMSON ANDREW JAMES EDWARD. Presidente: THOMSON ANDREW JAMES EDWARD. Reelecciones. VsecrNoConsj: HAMILTON CA…
  5. 22/01/2010#552140

    Company name: CSC COMPUTER SCIENCES IBERICA SA

    Ceses/DimisionesNombramientos
    CSC COMPUTER SCIENCES IBERICA SA. Ceses/Dimisiones. Secretario: FISK HAYWARD D. Consejero: FISK HAYWARD D;KEANE MICHAEL EDWARD. Vicepresid.: KEANE MICHAEL EDWARD. Nombramientos. Consejero: HAINS GUY MARTIN;NIENABER GAWIE MURRAY. Vicepresid.: HAINS GU…
  6. 21/01/2010#549866

    Company name: CSC COMPUTER SCIENCES IBERICA SA

    Nombramientos
    CSC COMPUTER SCIENCES IBERICA SA. Nombramientos. Consejero: MEARS ANDREW SIMON. Presidente: MEARS ANDREW SIMON. Datos registrales. T 10583 , F 108, S 8, H M 167827, I/A 11 (12.01.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province