NESSI TECHNOLOGIES SL

Hoja M453187· NIF B85319044

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VELUX TECNOLOGIAS SL

Legal information

Legal information for NESSI TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000281341345
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25164 · Folio 20 · Hoja M453187
StatusVigente

Activity

NESSI TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 February 2011 to 27 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
NESSI TECHNOLOGIES SLVELUX TECNOLOGIAS SLVELUX TECNOLOGIAS SLSIGRAF INTERACTIVA SLSIGRAF INTERACTIVA SLSONEHAUS SLSONEHAUS SLFRESH LEARNING SLFRESH LEARNING SLFORTUNE TECHNOLOGIES SLFORTUNE TECHNOLOGIES…WEBMOBILITY NETWORK SLWEBMOBILITY NETWORK …MOVEME SISTEMAS SLMOVEME SISTEMAS SLGALAXY NETWORKS SLGALAXY NETWORKS SLEMOBILITY NETWORKS SLEMOBILITY NETWORKS SLBIOMARKER TECHNOLOGIES SLBIOMARKER TECHNOLOGI…ENTRENATECH INNOVACION SLENTRENATECH INNOVACI…CORPORATE RESPONSABILITY SYSTEMS SLCORPORATE RESPONSABI…E-INCLUSION SYSTEMS SLE-INCLUSION SYSTEMS …ADVANCED HUMAN MACHINE INTERFACES SLADVANCED HUMAN MACHI…INNOVATION IN HUMAN MACHINE INTERFACES SLINNOVATION IN HUMAN …FEMTOCELLS NETWORKS SLFEMTOCELLS NETWORKS …NANOGATES TECHNOLOGIES SLNANOGATES TECHNOLOGI…IN-GRAVITY HITECH DEVELOPMENTS SLIN-GRAVITY HITECH DE…LUMIA NUEVAS ENERGIAS SLLUMIA NUEVAS ENERGIA…OFIBUSINESS PRODUCTS SLOFIBUSINESS PRODUCTS…TIME LIGHTCONE ENTERPRISE SLTIME LIGHTCONE ENTER…IMAGINEI FACTORY FILMS SLIMAGINEI FACTORY FIL…EMOTIONS FACTORY FILMS SLEMOTIONS FACTORY FIL…NUMMERZWEI SLNUMMERZWEI SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2012· Registered 14/02/2012· I/A 3
  2. NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 3
  3. Ceses/DimisionesPublished 15/02/2011· Registered 04/02/2011· I/A 2
  4. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 2
  5. Modificaciones estatutariasPublished 15/02/2011· Registered 04/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 15/02/2011· Registered 04/02/2011· I/A 2

Changes

  1. 15/02/2011Cambio de domicilio social

    C/ PROVISIONAL HIERRO UNO 19 - PRIMERO- 10 (MADRID)

  2. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2012#1611735
    Ceses/DimisionesNombramientos
    NESSI TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Representan: GIL ANTON JOSE MANUEL. Adm. Unico: VELUX TECNOLOGIAS SL. Datos registrales. T 25164 , F 20, S 8, H M 453187, I/A 3 (14.02.12).
  2. 15/02/2011#1073285
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NESSI TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: GIL ANTON JOSE MANUEL;LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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/ PROVISIONAL HIERRO UNO 19 - PRIMERO- 10 (MADRID), 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