MUNRO SYSTEMS SOCIEDAD LIMITADA

Hoja M538235· NIF B86444478

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2012
Director :
Iglesias Alvarez Carlos
Former name :
MUNRO COMUNICACION SL

Legal information

Legal information for MUNRO SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288642061
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2012
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 29907 · Folio 150 · Hoja M538235
Former names
MUNRO COMUNICACION SL2012-05-21 → 2016-06-20
StatusVigente

Activity

MUNRO SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

PROGRAMACION, CONSULTORIA Y ACTIVIDADES INFORMATICAS...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Iglesias Alvarez Carlos100 %

Individual · ultimate beneficial owner · since 21/05/2012

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 20/06/2016· Registered 13/06/2016· I/A 3
  2. Cambio de domicilio socialPublished 20/06/2016· Registered 13/06/2016· I/A 3
  3. Cambio de domicilio socialPublished 30/06/2014· Registered 18/06/2014· I/A 2
  4. ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 21/05/2012· Registered 08/05/2012· I/A 1
  6. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 20/06/2016Cambio de domicilio social

    C/ BENIGNO GRANIZO, NUMERO 19, OFICINA 2 (POZUELO DE ALARCON)

  2. 30/06/2014Cambio de domicilio social

    C/ GOMEZ TEJEDOR 11 1º (POZUELO DE ALARCON)

  3. 21/05/2012Declaración de unipersonalidad

    IGLESIAS ALVAREZ CARLOS

Capital · events

  1. 21/05/2012Constitución
    Initial capital: 3 010,00 €

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. 20/06/2016#3907427

    Company name: MUNRO COMUNICACION SL

    Cambio de denominación socialCambio de domicilio social
    MUNRO COMUNICACION SL. Cambio de denominación social. MUNRO SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BENIGNO GRANIZO, NUMERO 19, OFICINA 2 (POZUELO DE ALARCON). Datos registrales. T 29907 , F 150, S 8, H M 538235, I/A 3 (13.06.16).
  2. 30/06/2014#2870238

    Company name: MUNRO COMUNICACION SL

    Cambio de domicilio social
    MUNRO COMUNICACION SL. Cambio de domicilio social. C/ GOMEZ TEJEDOR 11 1º (POZUELO DE ALARCON). Datos registrales. T 29907 , F 150, S 8, H M 538235, I/A 2 (18.06.14).
  3. 21/05/2012#1731455

    Company name: MUNRO COMUNICACION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MUNRO COMUNICACION SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: PROGRAMACION, CONSULTORIA Y ACTIVIDADES INFORMATICAS... Domicilio: AVDA JUAN CARLOS I, NUMERO 72, 2º C (VILLANUEVA DEL PARDILLO). Capital: 3.010,00 Euros. Declarac…

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 2012

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/ BENIGNO GRANIZO, NUMERO 19, OFICINA 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector