METASWITCH NETWORKS SPAIN SL

Hoja M578239· NIF B86934304

Struck off · 12/07/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2014

Legal information

Legal information for METASWITCH NETWORKS SPAIN SL

NIF
Hoja registral
IRUS1000292284157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2014
LocalityMadrid
Register referenceTomo 32131 · Folio 57 · Hoja M578239
StatusLiquidada

Activity

METASWITCH NETWORKS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 7 April 2014. The Spanish commercial register has published 7 filings for this company, from 7 April 2014 to 12 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

la venta y el asesoramiento comercial en relación con el suministro de software y la tecnología de hardware para la industria informática, los proveedores de servicios y las grandes empresas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
METASWITCH NETWORKS S…Brooker Derek WilliamBrooker Derek William

Cap table · shareholdings

  • METASWITCH NETWORKS LIMITED100 %

    Legal entity · since 07/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
METASWITCH NETWORKS S…Metaswitch Networks LimitedMetaswitch Networks …

Beneficial owner (UBO)

METASWITCH NETWORKS LIMITED100 %

Legal entity · since 07/04/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
METASWITCH NETWORKS S…Metaswitch Networks LimitedMetaswitch Networks …

Registered actos

  1. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 2
  2. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 2
  3. DisoluciónPublished 12/07/2018· Registered 05/07/2018· I/A 2
  4. ExtinciónPublished 12/07/2018· Registered 05/07/2018· I/A 2
  5. ConstituciónPublished 07/04/2014· Registered 27/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/04/2014· Registered 27/03/2014· I/A 1
  7. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 12/07/2018Disolución
  2. 12/07/2018Extinción
  3. 07/04/2014Declaración de unipersonalidad

    METASWITCH NETWORKS LIMITED

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/07/2018#4964149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METASWITCH NETWORKS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BROOKER DEREK WILLIAM. Nombramientos. Liquidador: BROOKER DEREK WILLIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 32131 , F 57, S 8, H M 578239, I/A 2 ( 5.07.18).
  2. 07/04/2014#2754442
    ConstituciónDeclaración de unipersonalidadNombramientos
    METASWITCH NETWORKS SPAIN SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: la venta y el asesoramiento comercial en relación con el suministro de software y la tecnología de hardware para la industria informática, los proveedores d…

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· Incorporated 2014

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 addressPASEO DE LA CASTELLANA 95 (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector