NUMERIK DIGITAL SL

Hoja M447875· NIF B85242154

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Ezquerro Martinez Alfonso
Former name :
NUNATAK GESTION SL

Legal information

Legal information for NUMERIK DIGITAL SL

NIF
Hoja registral
IRUS1000280965152
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 24879 · Folio 145 · Hoja M447875
Former names
PROGEX PARKING SOLUCIONES INTEGRALES DE ESTACIONAMIENTO SL2014-06-26
NUNATAK GESTION SL2017-11-27
StatusVigente

Activity

NUMERIK DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 26 June 2014 to 27 November 2017, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NUMERIK DIGITAL SLEzquerro Martinez AlfonsoEzquerro Martinez Al…E-FOODIE SOFTWARE SOCIEDAD LIMITADAE-FOODIE SOFTWARE SO…VIÑADORES DEL NORTE DE ESPAÑA SLVIÑADORES DEL NORTE …NUBARIK GESTION SLNUBARIK GESTION SLWINEXPORTA WORLD WIDE WINE SLWINEXPORTA WORLD WID…DHUAL WORLD WIDE SERVICES SLDHUAL WORLD WIDE SER…EL REGUERO GESTION SLEL REGUERO GESTION SLTHE ONE WINE LAGUARDIA S.LTHE ONE WINE LAGUARD…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 3
  2. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 3
  3. Cambio de denominación socialPublished 27/11/2017· Registered 17/11/2017· I/A 3
  4. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 3
  5. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 2
  6. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 2
  8. Cambio de denominación socialPublished 26/06/2014· Registered 17/06/2014· I/A 2
  9. Ampliacion del objeto socialPublished 26/06/2014· Registered 17/06/2014· I/A 2
  10. Cambio de domicilio socialPublished 26/06/2014· Registered 17/06/2014· I/A 2

Changes

  1. 27/11/2017Cambio de denominación social

    PROGEX PARKING SOLUCIONES INTEGRALES DE ESTACIONAMIENTO SL→NUNATAK GESTION SL

  2. 27/11/2017Cambio de domicilio social

    AVDA DE EUROPA 26 2 - ATICA EDIFICIO 5 (POZUELO DE ALARCON)

  3. 26/06/2014Ampliación del objeto social

    La Consultoría de Negocio en su más amplia definición y en particular el asesoramiento en todos los campos de la Expansión de Negocio de empresas y particulares sea cual fuere su objeto social.

  4. 26/06/2014Cambio de domicilio social

    C/ FERMIN CABALLERO 65 (MADRID)

  5. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2017#4635709

    Company name: NUNATAK GESTION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NUNATAK GESTION SL. Ceses/Dimisiones. Adm. Unico: TENA PORTILLO ISRAEL. Nombramientos. Adm. Unico: EZQUERRO MARTINEZ ALFONSO. Cambio de denominación social. NUMERIK DIGITAL SL. Cambio de domicilio social. AVDA DE EUROPA 26 2 - ATICA EDIFICIO 5 (POZUE…
  2. 26/06/2014#2866517

    Company name: PROGEX PARKING SOLUCIONES INTEGRALES DE ESTACIONAMIENTO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PROGEX PARKING SOLUCIONES INTEGRALES DE ESTACIONAMIENTO SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ MARIA. Nombramientos. Adm. Unico: TENA PORTILLO ISRAEL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Artículo de lo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 26 2 - ATICA EDIFICIO 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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