NERION NETWORKS SL
Hoja Z27772· NIF B50860162
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 206,00 €
- Directors :
- Lazaro Zapater Francisco Javier, Ponz Zapater Francisco Javier
Legal information
Legal information for NERION NETWORKS SL
Activity
NERION NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Zuera (Zaragoza, Aragón). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 3 filings for this company, from 30 May 2011 to 25 July 2013, across 3 distinct types of filing. Its registered share capital is 40 206,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Lazaro Zapater Francisco JavierAdministrador solidarioAdministrador Solidario
- Ponz Zapater Francisco JavierAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 3
- Cambio de domicilio socialPublished 25/07/2013· Registered 18/07/2013· I/A 3
- Ampliación de capitalPublished 30/05/2011· Registered 18/05/2011· I/A 2
Changes
- 25/07/2013Cambio de domicilio social
C/ JUAN DE LA CIERVA 11 - POLIGONO LLANOS DE LA ES (ZUERA)
- 25/07/2013Modificaciones estatutarias
Capital · events
- 30/05/2011Ampliación de capitalResulting capital: 40 206,00 € (+37 200,00 €)
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)
- 25/07/2013#2386607Modificaciones estatutariasCambio de domicilio social
NERION NETWORKS SL. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. ...5) El cargo de administrador será retribuido. La remuneración consistirá en una cantidad fija que será establecida para cada ejercicio p… - 30/05/2011#1235760Ampliación de capital
NERION NETWORKS SL. Ampliación de capital. Capital: 37.200,00 Euros. Resultante Suscrito: 40.206,00 Euros. Datos registrales. T 2591 , F 103, S 8, H Z 27772, I/A 2 (18.05.11).
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.