DEXXON SPAIN SL

Hoja M399795· NIF B84599331

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
DEXXON GROUPE HOLDING SA

Legal information

Legal information for DEXXON SPAIN SL

NIF
Hoja registral
IRUS1000276823772
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22385 · Folio 167 · Hoja M399795
StatusVigente

Activity

DEXXON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 1 March 2012 to 20 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
DEXXON SPAIN SLDEXXON GROUPE HOLDING SADEXXON GROUPE HOLDIN…

Registered actos

  1. ReeleccionesPublished 20/11/2014· Registered 11/11/2014· I/A 13
  2. Cambio de domicilio socialPublished 20/11/2014· Registered 11/11/2014· I/A 13
  3. Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 12
  4. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 11
  5. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 10
  6. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 9
  7. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 9
  8. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 8
  9. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 8

Changes

  1. 20/11/2014Cambio de domicilio social

    C/ NARCISO SERRA 14 (MADRID)

  2. 17/11/2014Cambio de domicilio social

    C/ QUINTANA Nº1, PISO 2º, LETRA A (MADRID)

Timeline (BORME)

  1. 20/11/2014#3073859
    ReeleccionesCambio de domicilio social
    DEXXON SPAIN SL. Reelecciones. Auditor: UHY FAY AND CO AUDITORES Y CONSULTORES SL. Cambio de domicilio social. C/ NARCISO SERRA 14 (MADRID). Datos registrales. T 22385 , F 167, S 8, H M 399795, I/A 13 (11.11.14).
  2. 17/11/2014#3065091
    Cambio de domicilio social
    DEXXON SPAIN SL. Cambio de domicilio social. C/ QUINTANA Nº1, PISO 2º, LETRA A (MADRID). Datos registrales. T 22385 , F 167, S 8, H M 399795, I/A 12 ( 6.11.14).
  3. 05/03/2012#1624408
    Nombramientos
    DEXXON SPAIN SL. Nombramientos. Apo.Sol.: SANCHEZ MENTRIDA VICTOR LORENZO;LATORRE GONZALEZ JESUS;PALOP CARMONA RAFAEL. Datos registrales. T 22385 , F 166, S 8, H M 399795, I/A 11 (22.02.12).
  4. 02/03/2012#1621985
    Nombramientos
    DEXXON SPAIN SL. Nombramientos. Auditor: UHY FAY AND CO AUDITORES Y CONSULTORES SL. Datos registrales. T 22385 , F 166, S 8, H M 399795, I/A 10 (21.02.12).
  5. 02/03/2012#1621984
    Ceses/DimisionesNombramientos
    DEXXON SPAIN SL. Ceses/Dimisiones. Adm. Unico: VAN CAUTEREN VINCENT. Nombramientos. Adm. Unico: DEXXON GROUPE HOLDING SA. Representan: VIGNAT HENRI MARCEL MARIE. Datos registrales. T 22385 , F 166, S 8, H M 399795, I/A 9 (21.02.12).
  6. 01/03/2012#1619467
    Ceses/DimisionesNombramientos
    DEXXON SPAIN SL. Ceses/Dimisiones. Adm. Unico: BECHET ALBERT. Nombramientos. Adm. Unico: VAN CAUTEREN VINCENT. Datos registrales. T 22385 , F 166, S 8, H M 399795, I/A 8 (20.02.12).

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/ NARCISO SERRA 14 (MADRID), 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 — Actividades de programación informática — are listed together.

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