DEVELOPMENT SYSTEMS AND MANAGEMENT SA

Hoja M661869· NIF A62799671

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Anónima (SA)
Director :
Monteoliva Colas Oscar

Legal information

Legal information for DEVELOPMENT SYSTEMS AND MANAGEMENT SA

NIF
Hoja registral
IRUS1000299929687
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 37059 · Folio 176 · Hoja M661869
StatusVigente

Activity

DEVELOPMENT SYSTEMS AND MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 16 filings for this company, from 10 February 2011 to 21 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

3 nodes Person Company
DEVELOPMENT SYSTEMS A…Monteoliva Colas OscarMonteoliva Colas Osc…EDIFICI SANT BOI RIERA ROJA - ASTURIES S.LEDIFICI SANT BOI RIE…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 7
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 7
  3. ReeleccionesPublished 01/02/2024· Registered 25/01/2024· I/A 6
  4. Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 5
  5. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 4
  6. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 3
  7. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 3
  8. Cambio de domicilio socialPublished 27/04/2018· Registered 19/04/2018· I/A 2

Changes

  1. 16/05/2023Cambio de domicilio social

    C/ PUERTO COTOS 17 (MOSTOLES)

  2. 27/04/2018Cambio de domicilio social

    AVDA M-40, 19 - 1º 56, POLIGONO INDUSTRIAL VENTORR (ALCORCON)

Timeline (BORME)

  1. 21/11/2024#8356120
    Ceses/DimisionesNombramientos
    DEVELOPMENT SYSTEMS AND MANAGEMENT SA. Ceses/Dimisiones. Adm. Unico: MONTEOLIVA COLAS OSCAR. Nombramientos. Adm. Unico: MONTEOLIVA COLAS OSCAR. Datos registrales. S 8 , H M 661869, I/A 7 (14.11.24).
  2. 01/02/2024#7909240
    Reelecciones
    DEVELOPMENT SYSTEMS AND MANAGEMENT SA. Reelecciones. Auditor: UHY FAY & CO. AUDITORES ASESORES SLP. Datos registrales. T 37059 , F 176, S 8, H M 661869, I/A 6 (25.01.24).
  3. 16/05/2023#7529882
    Cambio de domicilio social
    DEVELOPMENT SYSTEMS AND MANAGEMENT SA. Cambio de domicilio social. C/ PUERTO COTOS 17 (MOSTOLES). Datos registrales. T 37059 , F 176, S 8, H M 661869, I/A 5 ( 8.05.23).
  4. 13/01/2021#6199739
    Nombramientos
    DEVELOPMENT SYSTEMS AND MANAGEMENT SA. Nombramientos. Auditor: UHY FAY & CO. AUDITORES ASESORES SLP. Datos registrales. T 37059 , F 176, S 8, H M 661869, I/A 4 ( 5.01.21).
  5. 18/12/2019#5713815
    Ceses/DimisionesNombramientos
    DEVELOPMENT SYSTEMS AND MANAGEMENT SA. Ceses/Dimisiones. Adm. Unico: MONTEOLIVA COLAS OSCAR. Nombramientos. Adm. Unico: MONTEOLIVA COLAS OSCAR. Datos registrales. T 37059 , F 175, S 8, H M 661869, I/A 3 (11.12.19).
  6. 27/04/2018#4858781
    Cambio de domicilio social
    DEVELOPMENT SYSTEMS AND MANAGEMENT SA. Cambio de domicilio social. AVDA M-40, 19 - 1º 56, POLIGONO INDUSTRIAL VENTORR (ALCORCON). Datos registrales. T 37059 , F 175, S 8, H M 661869, I/A 2 (19.04.18).

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 addressC/ PUERTO COTOS 17 (MOSTOLES), Móstoles, 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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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