INFORMATION AND COMMUNICATION TECHNOLOGIES AND NETWORK SOCIEDAD LIMITADA

Hoja SE72851· NIF B91640433

VigenteSevilla
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Real Andres

Legal information

Legal information for INFORMATION AND COMMUNICATION TECHNOLOGIES AND NETWORK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028159260
Legal formSociedad Limitada (SL)
Register referenceTomo 4631 · Folio 213 · Hoja SE72851
StatusVigente

Activity

INFORMATION AND COMMUNICATION TECHNOLOGIES AND NETWORK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 20 December 2011 to 11 May 2017, across 7 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INFORMATION AND COMMU…Rubio Real AndresRubio Real AndresMULTISERVICIOS RUBIO REFORMAS EN GENERAL SOCIEDAD LIMITADAMULTISERVICIOS RUBIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATION AND COMMU…Nogales Lozano Jose RamonNogales Lozano Jose …

Beneficial owner (UBO)

Nogales Lozano Jose Ramon100 %

Individual · ultimate beneficial owner · since 20/12/2011

Beneficial owner network map

2 nodes Person Company
INFORMATION AND COMMU…Nogales Lozano Jose RamonNogales Lozano Jose …

Registered actos

  1. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 3
  2. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 3
  3. Modificaciones estatutariasPublished 11/05/2017· Registered 03/05/2017· I/A 3
  4. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 3
  5. Declaración de unipersonalidadPublished 20/12/2011· Registered 05/12/2011· I/A 2
  6. Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 2
  7. NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 2
  8. Modificaciones estatutariasPublished 20/12/2011· Registered 05/12/2011· I/A 2
  9. Ampliacion del objeto socialPublished 20/12/2011· Registered 05/12/2011· I/A 2

Changes

  1. 11/05/2017Cambio de domicilio social

    AVDA GARCIA MORATO 9 - EDIFICIO GILARESA, NAVE 14, (SEVILLA)

  2. 11/05/2017Modificaciones estatutarias
  3. 20/12/2011Ampliación del objeto social

    Ampliado a "las pequeñas obras de albañilería, fontanería y electricidad.".

  4. 20/12/2011Declaración de unipersonalidad

    NOGALES LOZANO JOSE RAMON

  5. 20/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2017#4370754
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    INFORMATION AND COMMUNICATION TECHNOLOGIES AND NETWORK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO REAL ANDRES. Ceses/Dimisiones. Adm. Unico: NOGALES LOZANO JOSE RAMON. Nombramientos. Adm. Unico: RUBIO REAL AND…
  2. 20/12/2011#1509668
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INFORMATION AND COMMUNICATION TECHNOLOGIES AND NETWORK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NOGALES LOZANO JOSE RAMON. Ceses/Dimisiones. Consejero: NOGALES LOZANO JOSE RAMON. Presidente: NOGALES LOZANO JOSE RAMON. Consejero…

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 addressAVDA GARCIA MORATO 9 - EDIFICIO GILARESA, NAVE 14, (SEVILLA), Sevilla
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector