NETLOGIC SISTEMAS INFORMATICOS SL
Hoja M263246· NIF B82749839
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo de oficina
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcañiz Calvo Saturnino
Legal information
Legal information for NETLOGIC SISTEMAS INFORMATICOS SL
Activity
NETLOGIC SISTEMAS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 7 filings for this company, from 21 June 2013 to 26 August 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4666 · Comercio al por mayor de otra maquinaria y equipo de oficina
Directors and representatives
Directors
Current
- Alcañiz Calvo SaturninoSince 01/08/2018Administrador Único
Former
- Valencia Torres AntonioCeased on 19/08/2024Administrador Solidario
- Rosado Ruiz CarlosCeased on 01/08/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2024· Registered 19/08/2024· I/A 8
- Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 7
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 7
- Ceses/DimisionesPublished 10/08/2018· Registered 01/08/2018· I/A 6
- NombramientosPublished 10/08/2018· Registered 01/08/2018· I/A 6
- Cambio de domicilio socialPublished 10/08/2018· Registered 01/08/2018· I/A 6
- Modificaciones estatutariasPublished 21/06/2013· Registered 13/06/2013· I/A 5
Changes
- 26/08/2024Declaración de unipersonalidad
ALCAÑIZ CALVO SATURNINO
- 10/08/2018Cambio de domicilio social
C/ JOSE HIERRO 18 - LOCAL 1 (SAN SEBASTIAN DE LOS REYES)
- 21/06/2013Modificaciones estatutarias
Timeline (BORME)
- 26/08/2024#8226430Declaración de unipersonalidad
NETLOGIC SISTEMAS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: ALCAÑIZ CALVO SATURNINO. Datos registrales. S 8 , H M 263246, I/A 8 (19.08.24).
- 26/08/2024#8226429Ceses/DimisionesNombramientos
NETLOGIC SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Solid.: VALENCIA TORRES ANTONIO;ALCAÑIZ CALVO SATURNINO. Nombramientos. Adm. Unico: ALCAÑIZ CALVO SATURNINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 10/08/2018#5007459Ceses/DimisionesNombramientosCambio de domicilio social
NETLOGIC SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Mancom.: ALCAÑIZ CALVO SATURNINO;ROSADO RUIZ CARLOS;VALENCIA TORRES ANTONIO. Nombramientos. Adm. Solid.: VALENCIA TORRES ANTONIO;ALCAÑIZ CALVO SATURNINO. Otros conceptos: Cambio del Organo de … - 21/06/2013#2336481Modificaciones estatutarias
NETLOGIC SISTEMAS INFORMATICOS SL. Modificaciones estatutarias. 29. Administración y Representacion. . Datos registrales. T 15630 , F 167, S 8, H M 263246, I/A 5 (13.06.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.