NGS TELECOM HOLDING SL

Hoja B369522· NIF B64854763

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NGS TELECOM HOLDING SL

NIF
Hoja registral
IRUS1000361316548
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40463 · Folio 64 · Hoja B369522
StatusVigente

Activity

NGS TELECOM HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 30 April 2009 to 11 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/10/2018· Registered 03/10/2018· I/A 7
  2. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 6
  3. Cambio de domicilio socialPublished 02/04/2013· Registered 20/03/2013· I/A 5
  4. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 4
  5. Cambio de domicilio socialPublished 30/04/2009· Registered 17/04/2009· I/A 3

Changes

  1. 02/11/2017Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

  2. 02/04/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

  3. 30/04/2009Cambio de domicilio social

    PS DE GRACIA Num.21 P.4 (BARCELONA)

Timeline (BORME)

  1. 11/10/2018#5082462
    Revocaciones
    NGS TELECOM HOLDING SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Datos registrales. T 40463 , F 64, S 8, H B 369522, I/A 7 ( 3.10.18).
  2. 02/11/2017#4601931
    Cambio de domicilio social
    NGS TELECOM HOLDING SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 40463 , F 64, S 8, H B 369522, I/A 6 (23.10.17).
  3. 02/04/2013#2202923
    Cambio de domicilio social
    NGS TELECOM HOLDING SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 40463 , F 64, S 8, H B 369522, I/A 5 (20.03.13).
  4. 09/09/2010#871475
    Nombramientos
    NGS TELECOM HOLDING SL. Nombramientos. APODERADO: LINDA WELLSTEIN;JESUS DE LARA;HECTOR G MORA;LUIS MIGUEL ESPINO ARRIETA;DANILO RODRIGUEZ VILLAMIL;PEDRO ALEJANDRO MENDOZA CALDERON;CLAUDIA PATRICIA FERREIRA OSPINA;MARIANNA D'AMBROSIO BOLLICI;FUENTES B…
  5. 30/04/2009#192515
    Cambio de domicilio social
    NGS TELECOM HOLDING SL. Cambio de domicilio social. PS DE GRACIA Num.21 P.4 (BARCELONA). Datos registrales. T 40463 , F 61, S 8, H B 369522, I/A 3 (17.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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