NORMATICA, INFORMATICA Y COMUNICACIONES, SOCIEDAD LIMITADA
Hoja S19478· NIF B39670724
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salcines Peña Santiago
Legal information
Legal information for NORMATICA, INFORMATICA Y COMUNICACIONES, SOCIEDAD LIMITADA
Activity
NORMATICA, INFORMATICA Y COMUNICACIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 4 filings for this company, from 8 July 2011 to 25 January 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Salcines Peña SantiagoSince 27/06/2011Administrador Único
Former
- Ceballos Saenz Maria LoretoCeased on 27/06/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 3
- Ceses/DimisionesPublished 08/07/2011· Registered 27/06/2011· I/A 2
- NombramientosPublished 08/07/2011· Registered 27/06/2011· I/A 2
- Modificaciones estatutariasPublished 08/07/2011· Registered 27/06/2011· I/A 2
Changes
- 25/01/2012Declaración de unipersonalidad
SALCINES PEÑA SANTIAGO
- 08/07/2011Modificaciones estatutarias
Timeline (BORME)
- 25/01/2012#1554633Declaración de unipersonalidad
NORMATICA, INFORMATICA Y COMUNICACIONES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SALCINES PEÑA SANTIAGO. Datos registrales. T 927 , F 221, S 8, H S 19478, I/A 3 (16.01.12).
- 08/07/2011#1294070Ceses/DimisionesNombramientosModificaciones estatutarias
NORMATICA, INFORMATICA Y COMUNICACIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CEBALLOS SAENZ MARIA LORETO;SALCINES PEÑA SANTIAGO. Nombramientos. Adm. Unico: SALCINES PEÑA SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Admin…
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.