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NETWORK COMPUTER SYSTEMS SL

Hoja M458371

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
49 410,00 €
Directors :
Galban Dios Eduardo, Garcia Perez Fernando, Belmar Lopez Juan Carlos, Ubiria Andres Javier, Sanchez Bonaque Ramon, Hernandiz Sospedra Benito Vicente, Frias Azcarate Jose Ignacio

Legal information

Legal information for NETWORK COMPUTER SYSTEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 410,00 €
Register referenceTomo 25441 · Folio 79 · Hoja M458371

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Registered actos

  1. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 4
  2. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 3
  3. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 3
  4. Ampliación de capitalPublished 14/03/2011· Registered 02/03/2011· I/A 3
  5. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 3
  6. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 2
  7. ReeleccionesPublished 24/12/2010· Registered 15/12/2010· I/A 2

Capital · events

  1. 14/03/2011Ampliación de capital
    Resulting capital: 49 410,00 € (+45 210,00 €)

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. 15/06/2011#1261222
    Nombramientos
    NETWORK COMPUTER SYSTEMS SL. Nombramientos. Apoderado: LOPEZ SANTOS FELIPE. Datos registrales. T 25441 , F 79, S 8, H M 458371, I/A 4 ( 6.06.11).
  2. 14/03/2011#1119199
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NETWORK COMPUTER SYSTEMS SL. Ceses/Dimisiones. Consejero: GALBAN DIOS EDUARDO. Presidente: GALBAN DIOS EDUARDO. Consejero: GARCIA PEREZ FERNANDO. Vicepresid.: GARCIA PEREZ FERNANDO. Consejero: FRIAS AZCARATE JOSE IGNACIO. Secretario: FRIAS AZCARATE J…
  3. 24/12/2010#1001190
    NombramientosReelecciones
    NETWORK COMPUTER SYSTEMS SL. Nombramientos. Consejero: HERNANDEZ SOSPEDRA VICENTE BENITO. Reelecciones. Consejero: GALBAN DIOS EDUARDO. Presidente: GALBAN DIOS EDUARDO. Consejero: GARCIA PEREZ FERNANDO. Vicepresid.: GARCIA PEREZ FERNANDO. Consejero: …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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