NCS LATAM S.L
Hoja B510082· NIF B67085290
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2017
- Director :
- Pierre Prats Oscar
Legal information
Legal information for NCS LATAM S.L
Activity
NCS LATAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 19 October 2017. The Spanish commercial register has published 6 filings for this company, from 19 October 2017 to 11 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
EL DESARROLLO, REALIZACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS; LA ACTIVIDAD INFORMATICA EN GENERAL Y LA PRESTACION DE TODA CLASE DE SERVICIOS CON ELLA RELACIONADOS, ETC.
Directors and representatives
Directors
Current
- Pierre Prats OscarSince 03/02/2020Administrador Único
Former
- BUSINESS TRENDS & MKT SLCeased on 03/02/2020Administrador Conjunto
- GLOBAL URCA S.LCeased on 03/02/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 11/02/2020· Registered 03/02/2020· I/A 4
- NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 4
- Cambio de domicilio socialPublished 11/02/2020· Registered 03/02/2020· I/A 4
- Cambio de domicilio socialPublished 18/07/2019· Registered 09/07/2019· I/A 3
- ConstituciónPublished 19/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 1
Changes
- 11/02/2020Cambio de domicilio social
CL FREDERIC MOMPOU Num.5 P.4 (SANT JUST DESVERN)
- 18/07/2019Cambio de domicilio social
LG WORLD TRADE CENTER,MOLL DE BARCELONA S/N (BARCELONA)
Capital · events
- 19/10/2017ConstituciónInitial 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)
- 11/02/2020#5787530RevocacionesNombramientosCambio de domicilio social
NCS LATAM S.L. Revocaciones. ADM.CONJUNTO: GLOBAL URCA S.L. REPR.143 RRM: PLANAS ARRUTI MIGUEL ANGEL. ADM.CONJUNTO: BUSINESS TRENDS & MKT SL. REPR.143 RRM: PLANAS ROSELL RAMON. Nombramientos. ADM.UNICO: PIERRE PRATS OSCAR. Otros conceptos: DECLARACIO… - 18/07/2019#5498846Cambio de domicilio social
NCS LATAM S.L. Cambio de domicilio social. LG WORLD TRADE CENTER,MOLL DE BARCELONA S/N (BARCELONA). Datos registrales. T 46121 , F 15, S 8, H B 510082, I/A 3 ( 9.07.19).
- 19/10/2017#4581806ConstituciónNombramientos
NCS LATAM S.L. Constitución. Comienzo de operaciones: 22.09.17. Objeto social: EL DESARROLLO, REALIZACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS; LA ACTIVIDAD INFORMATICA EN GENERAL Y LA PRESTACION DE TODA CLASE DE SERVICIOS CON ELLA RELACIONADO…
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 2017
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.