NG BRANCH TECHNOLOGY SPAIN SL
Hoja M651060· NIF B87884276
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2017
- Directors :
- Thiel Norbert, Barabas Kurz Gerson
Legal information
Legal information for NG BRANCH TECHNOLOGY SPAIN SL
Activity
NG BRANCH TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 25 August 2017. The Spanish commercial register has published 4 filings for this company, from 25 August 2017 to 14 May 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
CREACION, DESARROLLO Y COMERCIALIZACION DE PROGRAMAS Y APLICACIONES INFORMATICAS (SOFTWARE) Y COMPONENTES INFORMATICOS...
Directors and representatives
Directors
Current
- Thiel NorbertSince 16/08/2017Administrador Solidario
- Barabas Kurz GersonSince 16/08/2017Administrador Solidario
Authorised representatives
Current
- Gil De Biedma Rodriguez Salmones MartaSince 07/05/2018Apoderado Solidario
- Martinez Cebrian CarlosSince 07/05/2018Apoderado Solidario
- Trenor Lowenstein CarlosSince 07/05/2018Apoderado Solidario
- Navarro Jimenez Patricia SilviaSince 07/05/2018Apoderado Solidario
- Zhongbo JinSince 07/05/2018Apoderado Solidario
- Romagnolo Aldana Pascuale DanielSince 07/05/2018Apoderado Solidario
- Stoger Perez PabloSince 07/05/2018Apoderado Solidario
- Lopez-Ibor Aliño AlfonsoSince 07/05/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- NG BRANCH TECHNOLOGY GMBH100 %
Legal entity · since 25/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NG BRANCH TECHNOLOGY GMBH100 %
Legal entity · since 25/08/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 2
- ConstituciónPublished 25/08/2017· Registered 16/08/2017· I/A 1
- Declaración de unipersonalidadPublished 25/08/2017· Registered 16/08/2017· I/A 1
- NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 1
Changes
- 25/08/2017Declaración de unipersonalidad
NG BRANCH TECHNOLOGY GMBH
Capital · events
- 25/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 14/05/2018#4878211Nombramientos
NG BRANCH TECHNOLOGY SPAIN SL. Nombramientos. Apo.Sol.: LOPEZ-IBOR ALIÑO ALFONSO;GIL DE BIEDMA RODRIGUEZ SALMONES MARTA;TRENOR LOWENSTEIN CARLOS;STOGER PEREZ PABLO;ZHONGBO JIN;ROMAGNOLO ALDANA PASCUALE DANIEL;MARTINEZ CEBRIAN CARLOS;NAVARRO JIMENEZ P… - 25/08/2017#4519929ConstituciónDeclaración de unipersonalidadNombramientos
NG BRANCH TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: CREACION, DESARROLLO Y COMERCIALIZACION DE PROGRAMAS Y APLICACIONES INFORMATICAS (SOFTWARE) Y COMPONENTES INFORMATICOS... Domicilio: C/ LOPEZ DE HOYOS 35, …
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 2017
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.