FOXEN COMPUTER SA

Hoja M12906· NIF A79465449

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Legal form :
Sociedad Anónima (SA)
Director :
Lu Chang Huey-Yu

Legal information

Legal information for FOXEN COMPUTER SA

NIF
Hoja registral
IRUS1000244438252
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 15601 · Folio 204 · Hoja M12906
StatusVigente

Activity

FOXEN COMPUTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 4 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FOXEN COMPUTER SALu Chang Huey-YuLu Chang Huey-YuFOXEN SISTEMAS Y COMUNICACIONES SAFOXEN SISTEMAS Y COM…GREENTEK ELECTRONIC SAGREENTEK ELECTRONIC …

Registered actos

  1. ReeleccionesPublished 04/04/2022· Registered 28/03/2022· I/A 17
  2. ReeleccionesPublished 25/08/2015· Registered 17/08/2015· I/A 16
  3. Modificaciones estatutariasPublished 25/08/2015· Registered 17/08/2015· I/A 16
  4. Ampliacion del objeto socialPublished 25/06/2010· Registered 15/06/2010· I/A 15
  5. RevocacionesPublished 11/11/2009· Registered 29/10/2009· I/A 14
  6. ReeleccionesPublished 05/06/2009· Registered 27/05/2009· I/A 13

Changes

  1. 25/08/2015Modificaciones estatutarias
  2. 25/06/2010Ampliación del objeto social

    FABRICACION, INSTALACION, ALQUILER DE APARATOS ELECTRONICOS DE TODO TIPO, ACCESORIOS Y PROGRAMAS INFORMATICOS.

Timeline (BORME)

  1. 04/04/2022#6893520
    Reelecciones
    FOXEN COMPUTER SA. Reelecciones. Adm. Unico: LU CHANG HUEY-YU. Datos registrales. T 15601 , F 204, S 8, H M 12906, I/A 17 (28.03.22).
  2. 25/08/2015#3476416
    ReeleccionesModificaciones estatutarias
    FOXEN COMPUTER SA. Reelecciones. Adm. Unico: LU CHANG HUEY-YU. Modificaciones estatutarias. Artículo de los estatutos: 17. Duración.-. Datos registrales. T 15601 , F 203, S 8, H M 12906, I/A 16 (17.08.15).
  3. 25/06/2010#779586
    Ampliacion del objeto social
    FOXEN COMPUTER SA. Ampliacion del objeto social. FABRICACION, INSTALACION, ALQUILER DE APARATOS ELECTRONICOS DE TODO TIPO, ACCESORIOS Y PROGRAMAS INFORMATICOS. Datos registrales. T 15601 , F 203, S 8, H M 12906, I/A 15 (15.06.10).
  4. 11/11/2009#459746
    Revocaciones
    FOXEN COMPUTER SA. Revocaciones. Apoderado: TSER TUNG CHIH;TUNG CHIH TSER. Datos registrales. T 15601 , F 203, S 8, H M 12906, I/A 14 (29.10.09).
  5. 05/06/2009#247638
    Reelecciones
    FOXEN COMPUTER SA. Reelecciones. Adm. Unico: LU CHANG HUEY-YU. Datos registrales. T 15601 , F 203, S 8, H M 12906, I/A 13 (27.05.09).

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/ MARQUES DE MONTEAGUDO, NUMERO 24, 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 — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.

Prospect this sectorAll companies in this sector