NUSII PROPOSALS SL
Hoja M610572· NIF B87346920
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2015
- Director :
- Koper Michael
Legal information
Legal information for NUSII PROPOSALS SL
Activity
NUSII PROPOSALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 October 2015. The Spanish commercial register has published 5 filings for this company, from 15 October 2015 to 14 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Las actividades del ramo de la informática y las telecomunicaciones, incluidas la fabricación, importación, exportación, distribución, venta e instalación de materiales y elementos, la creación e instalación de redes, el asesoramiento a terceros y la intermediación comercial en el sector. ...
Directors and representatives
Directors
Current
- Koper MichaelSince 07/03/2019Administrador Único
Former
- Powell Nathan JamesCeased on 07/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Koper Michael100 %
Individual · since 14/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koper Michael100 %
Individual · ultimate beneficial owner · since 14/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 2
- Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 2
- NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 15/10/2015· Registered 07/10/2015· I/A 1
- NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 1
Changes
- 14/03/2019Declaración de unipersonalidad
KOPER MICHAEL
Capital · events
- 15/10/2015ConstituciónInitial 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)
- 14/03/2019#5307484Declaración de unipersonalidadCeses/DimisionesNombramientos
NUSII PROPOSALS SL. Declaración de unipersonalidad. Socio único: KOPER MICHAEL. Ceses/Dimisiones. Adm. Unico: POWELL NATHAN JAMES. Nombramientos. Adm. Unico: KOPER MICHAEL. Datos registrales. T 33928 , F 103, S 8, H M 610572, I/A 2 ( 7.03.19).
- 15/10/2015#3539815ConstituciónNombramientos
NUSII PROPOSALS SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: Las actividades del ramo de la informática y las telecomunicaciones, incluidas la fabricación, importación, exportación, distribución, venta e instalación de material…
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 — Actividades de programación informática — are listed together.