NEFER SYSTEMS SA

Hoja M287398· NIF B83055665

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
15 050,00 €
Director :
Rojano Martinez Jose Manuel

Legal information

Legal information for NEFER SYSTEMS SA

NIF
Hoja registral
IRUS1000267036463
Legal formSociedad Anónima (SA)
Share capital15 050,00 €
LocalityMadrid
Phone
Register referenceTomo 16819 · Folio 108 · Hoja M287398
StatusVigente

Activity

NEFER SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 May 2010 to 23 July 2018, across 7 distinct types of filing. Its registered share capital is 15 050,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEFER SYSTEMS SARojano Martinez Jose ManuelRojano Martinez Jose…NETOPEN FORMACION SLNETOPEN FORMACION SLNETOPEN SLNETOPEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEFER SYSTEMS SARojano Martinez Jose ManuelRojano Martinez Jose…

Beneficial owner (UBO)

Rojano Martinez Jose Manuel100 %

Individual · ultimate beneficial owner · since 23/07/2018

Beneficial owner network map

2 nodes Person Company
NEFER SYSTEMS SARojano Martinez Jose ManuelRojano Martinez Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2018· Registered 16/07/2018· I/A 7
  2. Ceses/DimisionesPublished 23/07/2018· Registered 16/07/2018· I/A 7
  3. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 7
  4. Reducción de capitalPublished 23/07/2018· Registered 16/07/2018· I/A 7
  5. Modificaciones estatutariasPublished 23/07/2018· Registered 16/07/2018· I/A 7
  6. Cambio de domicilio socialPublished 23/07/2018· Registered 16/07/2018· I/A 7
  7. ReeleccionesPublished 29/01/2015· Registered 22/01/2015· I/A 6
  8. Cambio de domicilio socialPublished 29/01/2015· Registered 22/01/2015· I/A 6
  9. Cambio de domicilio socialPublished 30/07/2010· Registered 21/07/2010· I/A 5
  10. ReeleccionesPublished 19/05/2010· Registered 06/05/2010· I/A 4

Changes

  1. 23/07/2018Cambio de domicilio social

    C/ MODESTO LAFUENTE 19 - PISO 1º , PUERTA DERECHA, (MADRID)

  2. 23/07/2018Declaración de unipersonalidad

    ROJANO MARTINEZ JOSE MANUEL

  3. 23/07/2018Modificaciones estatutarias
  4. 29/01/2015Cambio de domicilio social

    C/ HILADOS 20 - ESCALERA DERECHA, PRIMERA DERECHA (TORREJON DE ARDOZ)

  5. 30/07/2010Cambio de domicilio social

    C/ JORGE JUAN, 68, PLANTA 4, OFICINA 3

Capital · events

  1. 23/07/2018Reducción de capital
    Resulting capital: 15 050,00 €

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. 23/07/2018#4977902
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    NEFER SYSTEMS SA. Transformación de sociedad. Denominación y forma adoptada: NEFER SYSTEMS SL. Declaración de unipersonalidad. Socio único: ROJANO MARTINEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: ROJANO MARTINEZ JOSE MANUEL. Nombramientos. Adm. Un…
  2. 29/01/2015#3166179
    ReeleccionesCambio de domicilio social
    NEFER SYSTEMS SA. Reelecciones. Adm. Unico: ROJANO MARTINEZ JOSE MANUEL. Cambio de domicilio social. C/ HILADOS 20 - ESCALERA DERECHA, PRIMERA DERECHA (TORREJON DE ARDOZ). Datos registrales. T 16819 , F 108, S 8, H M 287398, I/A 6 (22.01.15).
  3. 30/07/2010#826352
    Cambio de domicilio social
    NEFER SYSTEMS SA. Cambio de domicilio social. C/ JORGE JUAN, 68, PLANTA 4, OFICINA 3. (MADRID). Datos registrales. T 16819 , F 108, S 8, H M 287398, I/A 5 (21.07.10).
  4. 19/05/2010#725426
    Reelecciones
    NEFER SYSTEMS SA. Reelecciones. Adm. Unico: ROJANO MARTINEZ JOSE MANUEL. Datos registrales. T 16819 , F 108, S 8, H M 287398, I/A 4 ( 6.05.10).

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 addressC/ MODESTO LAFUENTE 19 - PISO 1º, PUERTA DERECHA, (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector