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NETWORK PROCESS CONTROL SYSTEMS SL

Hoja CS13690· NIF B12480729

Struck off · 22/05/2025Castellón
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NETWORK PROCESS CONTROL SYSTEMS SL

NIF
Hoja registral
IRUS1000073648148
Legal formSociedad Limitada (SL)
LocalityVila-real
Register referenceTomo 928 · Folio 115 · Hoja CS13690

Activity

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 8
  2. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 8
  3. DisoluciónPublished 22/05/2025· Registered 14/05/2025· I/A 8
  4. ExtinciónPublished 22/05/2025· Registered 14/05/2025· I/A 8
  5. Modificaciones estatutariasPublished 21/03/2016· Registered 04/03/2016· I/A 7
  6. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 6
  7. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 6
  8. Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 6

Changes

  1. 22/05/2025Disolución
  2. 22/05/2025Extinción
  3. 21/03/2016Modificaciones estatutarias
  4. 29/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8645942
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NETWORK PROCESS CONTROL SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: BONO SALES JUAN VICENTE;FERRANDO FABRA JORDI. Nombramientos. LiquiSoli: BONO SALES JUAN VICENTE;FERRANDO FABRA JORDI. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS …
  2. 21/03/2016#3777145
    Modificaciones estatutarias
    NETWORK PROCESS CONTROL SYSTEMS SL. Modificaciones estatutarias. Queda sin contenido.. Queda sin contenido.. Queda sin contenido.. Queda sin contenido.. MODIFICADO por inclusión de la retribución.. Datos registrales. T 928, L 493, F 115, S 8, H CS 13…
  3. 29/03/2012#1663679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NETWORK PROCESS CONTROL SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: BONO SALES JUAN VICENTE. Nombramientos. Adm. Solid.: BONO SALES JUAN VICENTE;FERRANDO FABRA JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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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