NTASYS NETWORKS SL
Hoja M601059· NIF B87245577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2015
Legal information
Legal information for NTASYS NETWORKS SL
Activity
NTASYS NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 29 May 2015. The Spanish commercial register has published 6 filings for this company, from 29 May 2015 to 15 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1. La adquisición, venta, exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento de equipos de telecomunicaciones, redes y sistemas, hardware, software y de aplicaciones instaladas en los equipos especificados. 2. El asesoramiento, comercialización...
Directors and representatives
Directors
Former
- Lucia Martin RafaelCeased on 07/02/2017VicepresidenteConsejero DelegadoConsejero
- Cancio Fernandez Juan FranciscoCeased on 07/02/2017Consejero DelegadoConsejeroSecretario
- Catalan Sacedo Miguel AngelCeased on 07/02/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 2
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 2
- DisoluciónPublished 15/02/2017· Registered 07/02/2017· I/A 2
- ExtinciónPublished 15/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 29/05/2015· Registered 19/05/2015· I/A 1
- NombramientosPublished 29/05/2015· Registered 19/05/2015· I/A 1
Changes
- 15/02/2017Disolución
- 15/02/2017Extinción
Capital · events
- 29/05/2015ConstituciónInitial 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)
- 15/02/2017#4246812Ceses/DimisionesNombramientosDisoluciónExtinción
NTASYS NETWORKS SL. Ceses/Dimisiones. Consejero: LUCIA MARTIN RAFAEL;CATALAN SACEDO MIGUEL ANGEL;CANCIO FERNANDEZ JUAN FRANCISCO.Presidente: CATALAN SACEDO MIGUEL ANGEL. Secretario: CANCIO FERNANDEZ JUAN FRANCISCO. Vicepresid.: LUCIA MARTIN RAFAEL. C… - 29/05/2015#3345105ConstituciónNombramientos
NTASYS NETWORKS SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: 1. La adquisición, venta, exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento de equipos de telecomunicaciones, redes y si…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.