NAYTEC TECNOLOGIA SA

Hoja M484680· NIF A85736221

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Anónima (SA)
Incorporation :
21/08/2009
Directors :
Tronholm Bjorn, Asensio Gonzalez Ruben, Perez Hernandez Braulio Isidoro, Gomez Feliciano Sebastian, Rubio Gonzalez Fernanda

Legal information

Legal information for NAYTEC TECNOLOGIA SA

NIF
Hoja registral
IRUS1000284017966
Legal formSociedad Anónima (SA)
Incorporation date21/08/2009
LocalityAlcobendas
Phone
Register referenceTomo 26895 · Folio 79 · Hoja M484680
StatusVigente

Activity

NAYTEC TECNOLOGIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 August 2009. The Spanish commercial register has published 5 filings for this company, from 21 August 2009 to 26 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA DISTRIBUCION Y OFERTA DE DISTINTOS SERVICIOS RELACIONADOS DE LA CONSULTORIA INFORMATICA, FORMACION;.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NAYTEC TECNOLOGIA SAAsensio Gonzalez RubenAsensio Gonzalez Rub…Gomez Feliciano SebastianGomez Feliciano Seba…Perez Hernandez Braulio IsidoroPerez Hernandez Brau…Rubio Gonzalez FernandaRubio Gonzalez Ferna…Tronholm BjornTronholm BjornNAVEX CONSULTORIA INFORMATICA SLNAVEX CONSULTORIA IN…

Registered actos

  1. ReeleccionesPublished 26/12/2014· Registered 17/12/2014· I/A 3
  2. Cambio de domicilio socialPublished 26/12/2014· Registered 17/12/2014· I/A 3
  3. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 2
  4. ConstituciónPublished 21/08/2009· Registered 11/08/2009· I/A 1
  5. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 1

Changes

  1. 26/12/2014Cambio de domicilio social

    C/ CALANDA 8 (ALCOBENDAS)

Capital · events

  1. 21/08/2009Constitución
    Incorporation of the company

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. 26/12/2014#3128300
    ReeleccionesCambio de domicilio social
    NAYTEC TECNOLOGIA SA. Reelecciones. Consejero: TRONHOLM BJORN. Presidente: TRONHOLM BJORN. Consejero: RUBIO GONZALEZ FERNANDA. Secretario: RUBIO GONZALEZ FERNANDA. Consejero: ASENSIO GONZALEZ RUBEN. Con.Delegado: TRONHOLM BJORN. Cambio de domicilio s…
  2. 19/10/2009#423574
    Nombramientos
    NAYTEC TECNOLOGIA SA. Nombramientos. Consejero: PEREZ HERNANDEZ BRAULIO ISIDORO;GOMEZ FELICIANO SEBASTIAN. Apoderado: RUBIO GONZALEZ MARIA FERNANDA. Datos registrales. T 26895 , F 79, S 8, H M 484680, I/A 2 ( 6.10.09).
  3. 21/08/2009#355340
    ConstituciónNombramientos
    NAYTEC TECNOLOGIA SA. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: LA DISTRIBUCION Y OFERTA DE DISTINTOS SERVICIOS RELACIONADOS DE LA CONSULTORIA INFORMATICA, FORMACION;. Domicilio: RONDA CABALLERO DE LA MANCHA 36 (MADRID). Capital…

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 2009

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/ CALANDA 8 (ALCOBENDAS), Alcobendas, 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