NETIC INFORMATICA PRODUCTIVA SL

Hoja PO48780· NIF B27735901

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/01/2010
Director :
Castro Rodriguez Santiago

Legal information

Legal information for NETIC INFORMATICA PRODUCTIVA SL

NIF
Hoja registral
IRUS1000100574242
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/01/2010
LocalityVigo
Register referenceTomo 3592 · Folio 62 · Hoja PO48780
StatusVigente

Activity

NETIC INFORMATICA PRODUCTIVA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 5 January 2010. The Spanish commercial register has published 7 filings for this company, from 5 January 2010 to 15 January 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6290

Corporate purpose

la compraventa de equipos informáticos, la elaboración, desarrollo y comercialización de aplicaciones, la consultoría y mantenimiento de software y hardware, la captura de información por medios electrónicos, informáticos y telemáticos, el mantenimiento y reparación de equipos e instalaciones inform.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NETIC INFORMATICA PRO…Castro Rodriguez SantiagoCastro Rodriguez San…C S C COMPAÑIA DE SERVICIOS DE COMUNICACION SLC S C COMPAÑIA DE SE…MISTER FLOP EVENT & AGENCY SLMISTER FLOP EVENT & …MASS MARKETING SAMASS MARKETING SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NETIC INFORMATICA PRO…Castro Rodriguez SantiagoCastro Rodriguez San…C S C COMPAÑIA DE SERVICIOS DE COMUNICACION SLC S C COMPAÑIA DE SE…MISTER FLOP EVENT & AGENCY SLMISTER FLOP EVENT & …

Beneficial owner (UBO)

Castro Rodriguez Santiago100 %

Individual · ultimate beneficial owner · since 16/05/2017

Beneficial owner network map

4 nodes Person Company
NETIC INFORMATICA PRO…Castro Rodriguez SantiagoCastro Rodriguez San…C S C COMPAÑIA DE SERVICIOS DE COMUNICACION SLC S C COMPAÑIA DE SE…MISTER FLOP EVENT & AGENCY SLMISTER FLOP EVENT & …

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 4
  2. Declaración de unipersonalidadPublished 16/05/2017· Registered 05/05/2017· I/A 3
  3. Ceses/DimisionesPublished 23/05/2013· Registered 15/05/2013· I/A 2
  4. NombramientosPublished 23/05/2013· Registered 15/05/2013· I/A 2
  5. Cambio de domicilio socialPublished 23/05/2013· Registered 15/05/2013· I/A 2
  6. ConstituciónPublished 05/01/2010· Registered 17/12/2009· I/A 1
  7. NombramientosPublished 05/01/2010· Registered 17/12/2009· I/A 1

Changes

  1. 15/01/2018Cambio de domicilio social

    C/ VELAZQUEZ MORENO 14 1º (VIGO)

  2. 16/05/2017Declaración de unipersonalidad

    CASTRO RODRIGUEZ SANTIAGO

  3. 23/05/2013Cambio de domicilio social

    C/ VELAZQUEZ MORENO 9 - OFICINA 506 (VIGO)

Capital · events

  1. 05/01/2010Constitución
    Initial capital: 3 006,00 €

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. 15/01/2018#4693748
    Cambio de domicilio social
    NETIC INFORMATICA PRODUCTIVA SL. Cambio de domicilio social. C/ VELAZQUEZ MORENO 14 1º (VIGO). Datos registrales. T 3592, L 3592, F 62, S 8, H PO 48780, I/A 4 ( 8.01.18).
  2. 16/05/2017#4373874
    Declaración de unipersonalidad
    NETIC INFORMATICA PRODUCTIVA SL. Declaración de unipersonalidad. Socio único: CASTRO RODRIGUEZ SANTIAGO. Datos registrales. T 3592, L 3592, F 62, S 8, H PO 48780, I/A 3 ( 5.05.17).
  3. 23/05/2013#2290856
    Ceses/DimisionesNombramientosCambio de domicilio social
    NETIC INFORMATICA PRODUCTIVA SL. Ceses/Dimisiones. Adm. Unico: IGNACIO PIÑEIRO GOMEZ SL. Nombramientos. Adm. Unico: CASTRO RODRIGUEZ SANTIAGO. Cambio de domicilio social. C/ VELAZQUEZ MORENO 9 - OFICINA 506 (VIGO). Datos registrales. T 3592, L 3592, …
  4. 05/01/2010#10401016
    ConstituciónNombramientos
    NETIC INFORMATICA PRODUCTIVA SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: la compraventa de equipos informáticos, la elaboración, desarrollo y comercialización de aplicaciones, la consultoría y mantenimiento de software y hardw…

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 2010

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/ VELAZQUEZ MORENO 14 1º (VIGO), Vigo, Pontevedra
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