CSC COMPUTER SCIENCES IBERICA SL
Hoja B485000· NIF B81370462
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CSC COMPUTER SCIENCES IBERICA SL
Activity
CSC COMPUTER SCIENCES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 14 filings for this company, from 19 May 2016 to 27 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- D H C Charles DiaoCeased on 20/10/2023Administrador Solidario
- William Leroy Deckelman JrCeased on 05/07/2022Administrador Único
- H C Charles DiaoCeased on 30/05/2022Administrador Solidario
- Thomas Robert ColanCeased on 10/05/2016Consejero
- Vives Suñe MiguelCeased on 20/10/2023Liquidador
Authorised representatives
Former
- Gutierrez Ferrero Pedro AntonioCeased on 29/04/2019Apoderado Solidario/Mancomunado
- Mampel Sanguesa AnnaCeased on 29/04/2019Apoderado Solidario
- Andrew James Edward ThomsonCeased on 29/04/2019Apoderado Mancomunado
- Taberner Delgado NuriaCeased on 29/04/2019Apoderado Solidario
- D&T ESTUDIO JURIDICO Y FISCAL SLCeased on 29/04/2019Apoderado Solidario
- Pons Estrade LauraCeased on 29/04/2019Apoderado Solidario
- Kenneth William MacaulayCeased on 29/04/2019Apoderado Mancomunado
- Martin VergunstCeased on 29/04/2019Apoderado Mancomunado
- Marti Sopena SaraCeased on 29/04/2019Apoderado Solidario
- Adell Sanchez JorgeCeased on 29/04/2019Apoderado Solidario
Directors network map
Registered actos
Changes
- 27/10/2023Extinción
- 12/07/2022Disolución
- 23/05/2016Cambio de domicilio social
AV DIAGONAL Num.545 P.6 (BARCELONA)
Timeline (BORME)
- 27/10/2023#7766656RevocacionesExtinción
CSC COMPUTER SCIENCES IBERICA SL. Revocaciones. LIQUIDADOR: VIVES SUÑE MIGUEL. Extinción. Datos registrales. T 45351 , F 163, S 8, H B 485000, I/A 25 (20.10.23).
- 12/07/2022#7069106RevocacionesNombramientosDisolución
CSC COMPUTER SCIENCES IBERICA SL. Revocaciones. ADM.UNICO: WILLIAM LEROY DECKELMAN JR. Nombramientos. LIQUIDADOR: VIVES SUÑE MIGUEL. Disolución. Voluntaria. Datos registrales. T 45351 , F 162, S 8, H B 485000, I/A 24 ( 5.07.22).
- 06/06/2022#7004921RevocacionesNombramientos
CSC COMPUTER SCIENCES IBERICA SL. Revocaciones. ADM.SOLIDAR.: H C CHARLES DIAO;WILLIAM LEROY DECKELMAN JR. Nombramientos. ADM.UNICO: WILLIAM LEROY DECKELMAN JR. Datos registrales. T 45351 , F 162, S 8, H B 485000, I/A 23 (30.05.22).
- 27/04/2021#6377170Otros conceptos
CSC COMPUTER SCIENCES IBERICA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: DXC LUXEMBOURG HOLDING S.A.R.L. Datos registrales. T 45351 , F 162, S 8, H B 485000, I/A 22 (20.04.21).
- 01/08/2019#5524302Nombramientos
CSC COMPUTER SCIENCES IBERICA SL. Nombramientos. APODERAD.SOL: VIVES SUÑE MIGUEL. Datos registrales. T 45351 , F 161, S 8, H B 485000, I/A 21 (24.07.19).
- 09/05/2019#5385860Revocaciones
CSC COMPUTER SCIENCES IBERICA SL. Revocaciones. APOD.MANCOMU: ANDREW JAMES EDWARD THOMSON;MARTIN VERGUNST;KENNETH WILLIAM MACAULAY. APOD.SOL/MAN: GUTIERREZ FERRERO PEDRO ANTONIO. APODERAD.SOL: D&T ESTUDIO JURIDICO Y FISCAL SL;ADELL SANCHEZ JORGE;MART… - 23/05/2016#3865193Cambio de domicilio social
CSC COMPUTER SCIENCES IBERICA SL. Cambio de domicilio social. AV DIAGONAL Num.545 P.6 (BARCELONA). Datos registrales. T 45351 , F 159, S 8, H B 485000, I/A 17 (10.05.16).
- 19/05/2016#3860681Nombramientos
CSC COMPUTER SCIENCES IBERICA SL. Nombramientos. APODERAD.SOL: ADELL SANCHEZ JORGE;MARTI SOPENA SARA;PONS ESTRADE LAURA;TABERNER DELGADO NURIA;MAMPEL SANGUESA ANNA. Datos registrales. T 45351 , F 160, S 8, H B 485000, I/A 19 (10.05.16).
- 19/05/2016#3860680RevocacionesNombramientos
CSC COMPUTER SCIENCES IBERICA SL. Revocaciones. V-SEC NO CON: CALVIN A HAMILTON. CONSEJERO: THOMAS ROBERT COLAN. VICEPRESIDEN: THOMAS ROBERT COLAN. CONSEJERO: WILLIAM LEROY DECKELMAN JR. SECRETARIO: WILLIAM LEROY DECKELMAN JR. CONSEJERO: D H C CHARLE…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.