NGA SISTEMAS SL
Hoja MA27745· NIF B29817376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MALAGA VISION SOCIEDAD LIMITADA
Legal information
Legal information for NGA SISTEMAS SL
Activity
NGA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 28 May 2024, across 5 distinct types of filing.
Corporate purpose
LA COMPRA Y VENTA DE TODA CLASE DE ARTICULOS Y REGALOS CULTURALES Y SOUVENIRS.
Directors and representatives
Directors
Former
- Diaz Cabrera Jaime JoseCeased on 22/05/2024Administrador únicoAdministrador Único
- Gonzalez De Lara Sarria Francisco JavierCeased on 15/05/2024Administrador Único
- Pelaez Postigo Maria Del CarmenCeased on 24/07/2017Administrador Mancomunado
- Ceased on 15/05/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 8
- NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 8
- DisoluciónPublished 22/05/2024· Registered 15/05/2024· I/A 8
- ExtinciónPublished 22/05/2024· Registered 15/05/2024· I/A 8
- Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 7
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 7
- Cambio de objeto socialPublished 19/05/2009· Registered 29/04/2009· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
MALAGA VISION SOCIEDAD LIMITADA→NGA SISTEMAS SL
- 22/05/2024Disolución
- 22/05/2024Extinción
- 19/05/2009Cambio de objeto social
LA COMPRA Y VENTA DE TODA CLASE DE ARTICULOS Y REGALOS CULTURALES Y SOUVENIRS.
Timeline (BORME)
- 28/05/2024#8096323
Company name: MALAGA VISION SOCIEDAD LIMITADA
MALAGA VISION SOCIEDAD LIMITADA. Fe de erratas: En el envio 86 del año 2024, inscripción 8ª, efectuado por este Registro Mercantil, se hizo constar por error la hoja registral de la sociedad como 27745, Sección 8ª, cuando en realidad la hoja registra… - 22/05/2024#8088276
Company name: MALAGA VISION SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónMALAGA VISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LARA SARRIA FRANCISCO JAVIER. Nombramientos. Liquidador: GONZALEZ DE LARA Y SARRIA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 27745, I/… - 01/08/2017#4487483
Company name: MALAGA VISION SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMALAGA VISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DE LARA SARRIA FRANCISCO JAVIER;PELAEZ POSTIGO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ DE LARA SARRIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Admi… - 19/05/2009#217230
Company name: MALAGA VISION SOCIEDAD LIMITADA
Cambio de objeto socialMALAGA VISION SOCIEDAD LIMITADA. Cambio de objeto social. LA COMPRA Y VENTA DE TODA CLASE DE ARTICULOS Y REGALOS CULTURALES Y SOUVENIRS. Datos registrales. T 1960, L 873, F 7, S 8, H MA 27745, I/A 6 (29.04.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.