NOROESTE INVERSIONES TECNOLOGICAS SL

Hoja M608610· NIF B87354353

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/09/2015
Director :
Hervas Rodrigo Gonzalo

Legal information

Legal information for NOROESTE INVERSIONES TECNOLOGICAS SL

NIF
Hoja registral
IRUS1000295128666
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/09/2015
LocalityGuadarrama
Register referenceTomo 33819 · Folio 50 · Hoja M608610
StatusVigente

Activity

NOROESTE INVERSIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 September 2015. The Spanish commercial register has published 4 filings for this company, from 11 September 2015 to 27 November 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDADES DE CONSULTORIA INFORMATICA. INTERMEDIARIOS DEL COMERCIO ESPECIALIZADO EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRO SERVICIOS RELACIONAD.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NOROESTE INVERSIONES …Hervas Rodrigo GonzaloHervas Rodrigo Gonza…GOAL CONSUMER RESEARCH SLGOAL CONSUMER RESEAR…SMART SOLUTIONS TECHNOLOGIES SLSMART SOLUTIONS TECH…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOROESTE INVERSIONES …Hervas Rodrigo GonzaloHervas Rodrigo Gonza…

Beneficial owner (UBO)

Hervas Rodrigo Gonzalo100 %

Individual · ultimate beneficial owner · since 11/09/2015

Beneficial owner network map

2 nodes Person Company
NOROESTE INVERSIONES …Hervas Rodrigo GonzaloHervas Rodrigo Gonza…

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 2
  2. ConstituciónPublished 11/09/2015· Registered 03/09/2015· I/A 1
  3. Declaración de unipersonalidadPublished 11/09/2015· Registered 03/09/2015· I/A 1
  4. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 27/11/2017Cambio de domicilio social

    C/ SANTANDER, NUMERO 26 (GUADARRAMA)

  2. 11/09/2015Declaración de unipersonalidad

    HERVAS RODRIGO GONZALO

Capital · events

  1. 11/09/2015Constitución
    Initial capital: 3 100,00 €

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. 27/11/2017#4635620
    Cambio de domicilio social
    NOROESTE INVERSIONES TECNOLOGICAS SL. Cambio de domicilio social. C/ SANTANDER, NUMERO 26 (GUADARRAMA). Datos registrales. T 33819 , F 50, S 8, H M 608610, I/A 2 (17.11.17).
  2. 11/09/2015#3498470
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOROESTE INVERSIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 11.08.15. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA. INTERMEDIARIOS DEL COMERCIO ESPECIALIZADO EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. INTERMEDIARIOS DEL COM…

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 2015

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/ SANTANDER, NUMERO 26 (GUADARRAMA), Guadarrama, Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector