NEXT GENERATION CONTROL IMPROVE SL

Hoja M567382· NIF B86850179

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
11/11/2013
Director :
Perez Cal Luis
Former name :
VISUAL ART NEXT WORK SL

Legal information

Legal information for NEXT GENERATION CONTROL IMPROVE SL

NIF
Hoja registral
IRUS1000291430240
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date11/11/2013
LocalityMadrid
Register referenceTomo 31525 · Folio 72 · Hoja M567382
Former names
VISUAL ART NEXT WORK SL2013-11-11 → 2015-04-20
StatusVigente

Activity

NEXT GENERATION CONTROL IMPROVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 November 2013. The Spanish commercial register has published 5 filings for this company, from 11 November 2013 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La gestión de plataforma integral on-line para estudiantes de arte y artistas. Dichas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades de idéntico o análogo objeto.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEXT GENERATION CONTR…Perez Cal LuisPerez Cal LuisESG SERVICIOS DE PUBLICIDAD INTEGRADOS SLESG SERVICIOS DE PUB…EVASTA SERVICES IMPROVE SLEVASTA SERVICES IMPR…

Cap table · shareholdings

  • Individual · since 11/11/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NEXT GENERATION CONTR…Perez Cal LuisPerez Cal LuisESG SERVICIOS DE PUBLICIDAD INTEGRADOS SLESG SERVICIOS DE PUB…EVASTA SERVICES IMPROVE SLEVASTA SERVICES IMPR…

Beneficial owner (UBO)

Perez Cal Luis100 %

Individual · ultimate beneficial owner · since 11/11/2013

Beneficial owner network map

4 nodes Person Company
NEXT GENERATION CONTR…Perez Cal LuisPerez Cal LuisESG SERVICIOS DE PUBLICIDAD INTEGRADOS SLESG SERVICIOS DE PUB…EVASTA SERVICES IMPROVE SLEVASTA SERVICES IMPR…

Registered actos

  1. Modificaciones estatutariasPublished 20/04/2015· Registered 13/04/2015· I/A 2
  2. ConstituciónPublished 11/11/2013· Registered 31/10/2013· I/A 1
  3. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 1

Changes

  1. 20/04/2015Modificaciones estatutarias
  2. 11/11/2013Declaración de unipersonalidad

    PEREZ CAL LUIS

Capital · events

  1. 11/11/2013Constitución
    Initial capital: 30 000,00 €

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. 20/04/2015#3287711

    Company name: VISUAL ART NEXT WORK SL

    Modificaciones estatutariasCambio de denominación social
    VISUAL ART NEXT WORK SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. NEXT GENERATION CONTROL IMPROVE SL. Datos registrales. T 31525 , F 72, S 8, H M 567382, I/A 2 (13.04.15).
  2. 11/11/2013#2530607

    Company name: VISUAL ART NEXT WORK SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VISUAL ART NEXT WORK SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: La gestión de plataforma integral on-line para estudiantes de arte y artistas. Dichas actividades podrán ser desarrolladas por la sociedad, total o parcialmente,…

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 2013

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/ SALUSTIANO OLOZAGA 5 Esc.DC 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.