NEC UNIFIED SOLUTIONS ESPAÑA SA

Hoja M287193· NIF A83080804

Struck off · 31/05/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

Legal information

Legal information for NEC UNIFIED SOLUTIONS ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 24413 · Folio 200 · Hoja M287193
Former names
NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA2009-01-29 → 2010-04-15
StatusBaja

Activity

NEC UNIFIED SOLUTIONS ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 18 filings for this company, from 29 January 2009 to 31 May 2011, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEC EUROPE LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEC EUROPE LTD100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 30
  2. DisoluciónPublished 31/05/2011· Registered 19/05/2011· I/A 30
  3. ExtinciónPublished 31/05/2011· Registered 19/05/2011· I/A 30
  4. ReeleccionesPublished 28/04/2011· Registered 14/04/2011· I/A 29
  5. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 27
  6. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 27
  7. Modificaciones estatutariasPublished 15/04/2010· Registered 05/04/2010· I/A 26
  8. Cambio de denominación socialPublished 15/04/2010· Registered 05/04/2010· I/A 26
  9. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 25
  10. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 25
  11. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 24
  12. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 24
  13. RevocacionesPublished 22/06/2009· Registered 09/06/2009· I/A 23
  14. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 23
  15. Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 22
  16. Ceses/DimisionesPublished 29/01/2009· Registered 16/01/2009· I/A 21
  17. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 21

Changes

  1. 31/05/2011Disolución
  2. 31/05/2011Extinción
  3. 09/03/2011Cambio de denominación social

    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA→NEC UNIFIED SOLUTIONS ESPAÑA SA

  4. 15/04/2010Modificaciones estatutarias
  5. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2011#1236372
    Ceses/DimisionesDisoluciónExtinción
    NEC UNIFIED SOLUTIONS ESPAÑA SA. Ceses/Dimisiones. Secretario: GONZALEZ FERNANDEZ JOAQUIN. Consejero: ESTEBAN MARTIN RAFAEL. Presidente: ESTEBAN MARTIN RAFAEL. Consejero: JARIOD ALONSO PILAR;SHIBA HIROKI. Disolución. Fusion. Extinción. Datos registra…
  2. 28/04/2011#1190983
    Reelecciones
    NEC UNIFIED SOLUTIONS ESPAÑA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24413 , F 200, S 8, H M 287193, I/A 29 (14.04.11).
  3. 26/04/2011#1185707
    Cambio de identidad del socio único
    NEC UNIFIED SOLUTIONS ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: NEC EUROPE LTD. Datos registrales. T 24413 , F 200, S 8, H M 287193, I/A 28 (11.04.11).
  4. 09/03/2011#1112562
    RevocacionesNombramientos
    NEC UNIFIED SOLUTIONS ESPAÑA SA. Revocaciones. Apoderado: DEL PINO MILLAN ANTONIO;SOLTERO MOLDON FRANCISCA;PERALES DIAZ JUSTO. Nombramientos. Apo.Sol.: WERNER ALCON ALICIA;SANCHEZ ARTEAGA CARLOS. Datos registrales. T 24413 , F 199, S 8, H M 287193, I…
  5. 15/04/2010#676358

    Company name: NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

    Modificaciones estatutariasCambio de denominación social
    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NEC UNIFIED SOLUTIONS ESPAÑA SA. Datos registrales. T 24413 , F 199, S 8, H M 287193, I/A 26 ( 5.04.10)…
  6. 02/11/2009#447701

    Company name: NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

    Ceses/DimisionesNombramientos
    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA. Ceses/Dimisiones. Secretario: JARIOD ALONSO PILAR. Nombramientos. SecreNoConsj: GONZALEZ FERNANDEZ JOAQUIN. Apoderado: ESTEBAN MARTIN RAFAEL;JARIOD ALONSO PILAR;PALACIOS POZO EVA;JARIOD ALONSO PILAR;ESTEBAN MA…
  7. 30/10/2009#444828

    Company name: NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

    Ceses/DimisionesNombramientos
    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA. Ceses/Dimisiones. Consejero: RINNE THOMAS. Nombramientos. Consejero: SHIBA HIROKI. Datos registrales. T 24413 , F 198, S 8, H M 287193, I/A 24 (20.10.09).
  8. 22/06/2009#269461

    Company name: NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

    RevocacionesNombramientos
    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA. Revocaciones. Apoderado: MEIJER GONZALEZ SANDRA;PAYA ARREGUI ALVARO. Nombramientos. Apoderado: PALACIOS POZO EVA;PERALES DIAZ JUSTO. Datos registrales. T 24413 , F 197, S 8, H M 287193, I/A 23 ( 9.06.09).
  9. 08/04/2009#163087

    Company name: NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

    Modificaciones estatutarias
    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA. Modificaciones estatutarias. 8. Funcionamiento Junta Gral.-. Artículo de los estatutos: 21. Cierre del Ejercicio.-. Datos registrales. T 24413 , F 196, S 8, H M 287193, I/A 22 (30.03.09).
  10. 29/01/2009#39387

    Company name: NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA

    Ceses/DimisionesNombramientos
    NEC PHILIPS UNIFIED SOLUTIONS ESPAÑA SA. Ceses/Dimisiones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 24413 , F 196, S 8, H M 287193, I/A 21 (16.01.09).

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 addressAlcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province