DSL SA

Hoja M60022· NIF A78629854

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Director :
Boza Alonso Fernando

Legal information

Legal information for DSL SA

NIF
Hoja registral
IRUS1000245920352
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3556 · Folio 10 · Hoja M60022
StatusVigente

Activity

DSL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 27 September 2012 to 31 March 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DSL SABoza Alonso FernandoBoza Alonso Fernando

Registered actos

  1. Ceses/DimisionesPublished 31/03/2014· Registered 20/03/2014· I/A 14
  2. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 14
  3. Modificaciones estatutariasPublished 31/03/2014· Registered 20/03/2014· I/A 14
  4. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 13
  5. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 13

Changes

  1. 31/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2014#2742790
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DSL SA. Ceses/Dimisiones. Secretario: BOZA GONZALEZ BEATRIZ ANA. Consejero: BOZA GONZALEZ BEATRIZ ANA;BOZA GONZALEZ FERNANDO JESUS;GONZALEZ RODRIGUEZ DE TRUJILLO MARIA LUISA;BOZA GONZALEZ IGNACIO. Presidente: GONZALEZ RODRIGUEZ DE TRUJILLO MARIA LUIS…
  2. 27/09/2012#1913463
    Ceses/DimisionesNombramientos
    DSL SA. Ceses/Dimisiones. Presidente: BOZA ALONSO FERNANDO. Consejero: BOZA ALONSO FERNANDO. Con.Delegado: BOZA ALONSO FERNANDO. Nombramientos. Consejero: BOZA GONZALEZ IGNACIO. Presidente: GONZALEZ RODRIGUEZ DE TRUJILLO MARIA LUISA. Con.Delegado: BO…

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 addressAÑASTRO 29, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector