DARWIN SISTEMAS TECNOLOGICOS SL

Hoja M479309· NIF B85699395

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/07/2009
Director :
Canales Hipolito Antonio

Legal information

Legal information for DARWIN SISTEMAS TECNOLOGICOS SL

NIF
Hoja registral
IRUS1000283826149
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/07/2009
LocalityBoadilla del Monte
Register referenceTomo 26595 · Folio 149 · Hoja M479309
StatusVigente

Activity

DARWIN SISTEMAS TECNOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 1 July 2009. The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 14 October 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA COMERCIALIZACION, MANTENIMIENTO Y CONSERVACION DE TODA CLASE DE MATERIALES Y PRODUCTOS INFORMATICOS, DE SOFTWARE Y HARDWARE, ELECTRONICOS, DE MEDIOS AUDIOVISUALES, DE TELEFONIA Y COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DARWIN SISTEMAS TECNO…Canales Hipolito AntonioCanales Hipolito Ant…MADRILEÑA DE DISTRIBUCIONES INFORMATICAS SLMADRILEÑA DE DISTRIB…APLICACIONES INFORMATICAS FORMATO 6 SLAPLICACIONES INFORMA…XION MEDIA SLXION MEDIA SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2016· Registered 04/10/2016· I/A 4
  2. Ceses/DimisionesPublished 16/04/2014· Registered 07/04/2014· I/A 3
  3. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 3
  4. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 2
  5. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 2
  6. ConstituciónPublished 01/07/2009· Registered 22/06/2009· I/A 1
  7. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 1

Changes

  1. 14/10/2016Cambio de domicilio social

    C/ IMPRESORES 20 - POLIGONO EMPRESARIAL PRADO DEL (BOADILLA DEL MONTE)

Capital · events

  1. 01/07/2009Constitución
    Initial capital: 3 010,00 €

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. 14/10/2016#4062720
    Cambio de domicilio social
    DARWIN SISTEMAS TECNOLOGICOS SL. Cambio de domicilio social. C/ IMPRESORES 20 - POLIGONO EMPRESARIAL PRADO DEL (BOADILLA DEL MONTE). Datos registrales. T 26595 , F 149, S 8, H M 479309, I/A 4 ( 4.10.16).
  2. 16/04/2014#2770395
    Ceses/DimisionesNombramientos
    DARWIN SISTEMAS TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL MONTOYA ALBERTO JOSE. Nombramientos. Adm. Unico: CANALES HIPOLITO ANTONIO. Datos registrales. T 26595 , F 148, S 8, H M 479309, I/A 3 ( 7.04.14).
  3. 02/03/2011#1099207
    Ceses/DimisionesNombramientos
    DARWIN SISTEMAS TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Unico: CANALES HIPOLITO ANTONIO. Nombramientos. Adm. Unico: PASCUAL MONTOYA ALBERTO JOSE. Datos registrales. T 26595 , F 148, S 8, H M 479309, I/A 2 (18.02.11).
  4. 01/07/2009#287013
    ConstituciónNombramientos
    DARWIN SISTEMAS TECNOLOGICOS SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: LA COMERCIALIZACION, MANTENIMIENTO Y CONSERVACION DE TODA CLASE DE MATERIALES Y PRODUCTOS INFORMATICOS, DE SOFTWARE Y HARDWARE, ELECTRONICOS, DE MEDIOS A…

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 2009

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/ IMPRESORES 20 - POLIGONO EMPRESARIAL PRADO DEL (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 6220 — are listed together.

Prospect this sectorAll companies in this sector