NPLUS1 INTELLIGENCE & RESEARCH SL
Hoja M514992· NIF B86118288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 21/03/2011
- Director :
- Ramos Garcia Antonio
Legal information
Legal information for NPLUS1 INTELLIGENCE & RESEARCH SL
Activity
NPLUS1 INTELLIGENCE & RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2011. The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 4 February 2015, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
8009
Corporate purpose
LA CONSULTORIA DE FORMACION, CON ESPECIAL INCIDENCIA EN IMPULTAR LA INVESTIGACION EN EL GOBIERNO DE LAS TECNOLOGIAS DE LA INFORMACION DESDE UNA PERSPECTIVA INTERDISCIPLINAR -MANAGEMENT, TECNOLOGIA Y DERECHO-, CON LA CLARA SALVEDAD DE SER UN CENTRO DE REFERENCIA A NIVEL INTERNACIONAL.
Directors and representatives
Directors
Current
- Ramos Garcia AntonioSince 09/03/2011Administrador Único
Former
- Bosch Pujol AntonioCeased on 27/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Ramos Garcia Antonio100 %
Individual · since 04/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Garcia Antonio100 %
Individual · ultimate beneficial owner · since 04/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2015· Registered 27/01/2015· I/A 2
- Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 2
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 2
- ConstituciónPublished 21/03/2011· Registered 09/03/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 1
Changes
- 04/02/2015Declaración de unipersonalidad
RAMOS GARCIA ANTONIO
Capital · events
- 21/03/2011ConstituciónInitial capital: 3 012,00 €
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)
- 04/02/2015#3175124Declaración de unipersonalidadCeses/DimisionesNombramientos
NPLUS1 INTELLIGENCE & RESEARCH SL. Declaración de unipersonalidad. Socio único: RAMOS GARCIA ANTONIO. Ceses/Dimisiones. Adm. Solid.: RAMOS GARCIA ANTONIO;BOSCH PUJOL ANTONIO. Nombramientos. Adm. Unico: RAMOS GARCIA ANTONIO. Otros conceptos: Cambio de… - 21/03/2011#1131298ConstituciónNombramientos
NPLUS1 INTELLIGENCE & RESEARCH SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: LA CONSULTORIA DE FORMACION, CON ESPECIAL INCIDENCIA EN IMPULTAR LA INVESTIGACION EN EL GOBIERNO DE LAS TECNOLOGIAS DE LA INFORMACION DESDE UNA PERSPEC…
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 2011
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 8009 — are listed together.