NORWEGIAN TECHNOLOGY, SOCIEDAD LIMITADA
Hoja GC49742· NIF B76225051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2015
- Directors :
- Rasmussen John Eric Ng, Tefre Helene
Legal information
Legal information for NORWEGIAN TECHNOLOGY, SOCIEDAD LIMITADA
Activity
NORWEGIAN TECHNOLOGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 June 2015. The Spanish commercial register has published 5 filings for this company, from 15 June 2015 to 6 September 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informatica. Proceso de datos, hosting y actividades relacionadas. Portales web.
Directors and representatives
Directors
Current
- Rasmussen John Eric NgSince 08/06/2015Administrador Solidario
- Tefre HeleneSince 31/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/09/2016· Registered 31/08/2016· I/A 2
- NombramientosPublished 06/09/2016· Registered 31/08/2016· I/A 2
- ConstituciónPublished 15/06/2015· Registered 08/06/2015· I/A 1
- Declaración de unipersonalidadPublished 15/06/2015· Registered 08/06/2015· I/A 1
- NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 1
Changes
- 15/06/2015Declaración de unipersonalidad
RASMUSSEN JOHN ERIC NG
Capital · events
- 15/06/2015ConstituciónInitial 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)
- 06/09/2016#4014809Ceses/DimisionesNombramientos
NORWEGIAN TECHNOLOGY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RASMUSSEN JOHN ERIC NG. Nombramientos. Adm. Solid.: TEFRE HELENE;RASMUSSEN JOHN ERIC NG. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 15/06/2015#3367178ConstituciónDeclaración de unipersonalidadNombramientos
NORWEGIAN TECHNOLOGY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.05.15. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servici…
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.