TEAMNET SL
Hoja M482825· NIF B85723476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 010,00 €
- Incorporation :
- 01/07/2009
- Director :
- Cid De Quevedo Francisco Javier
Legal information
Legal information for TEAMNET SL
Activity
TEAMNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2009. The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 26 July 2017, across 5 distinct types of filing. Its registered share capital is 53 010,00 €.
Corporate purpose
Asesoramiento, consultoria, concepción, diseños, desarrollo y mantenimiento de sistemas de información y comunicación.
Directors and representatives
Directors
Current
- Cid De Quevedo Francisco JavierSince 28/01/2014Administrador Único
Former
- Arenovich Busquet Gabriel HernanCeased on 28/01/2014Administrador Único
- Bonifacio Gonzalez SantiagoCeased on 31/01/2011Administrador Único
Authorised representatives
Current
- Cid De Quevedo Maria ArantzazuSince 19/07/2017Apoderado
Directors network map
Registered actos
Changes
- 31/08/2015Cambio de domicilio social
C/ CASTELLO 64 (MADRID)
Capital · events
- 08/02/2012Ampliación de capitalResulting capital: 53 010,00 € (+50 000,00 €)
- 01/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/07/2017#4478666Nombramientos
TEAMNET SL. Nombramientos. Apoderado: CID DE QUEVEDO MARIA ARANTZAZU. Datos registrales. T 26795 , F 89, S 8, H M 482825, I/A 6 (19.07.17).
- 31/08/2015#3481610Cambio de domicilio social
TEAMNET SL. Cambio de domicilio social. C/ CASTELLO 64 (MADRID). Datos registrales. T 26795 , F 89, S 8, H M 482825, I/A 5 (24.08.15).
- 05/02/2014#2654086Ceses/DimisionesNombramientos
TEAMNET SL. Ceses/Dimisiones. Adm. Unico: ARENOVICH BUSQUET GABRIEL HERNAN. Nombramientos. Adm. Unico: CID DE QUEVEDO FRANCISCO JAVIER. Otros conceptos: SE MODIFICAN LOS ARTICULOS 17 Y 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26795 , F 89, … - 08/02/2012#1581324Ampliación de capital
TEAMNET SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Datos registrales. T 26795 , F 88, S 8, H M 482825, I/A 3 (27.01.12).
- 10/02/2011#1064945Ceses/DimisionesNombramientos
TEAMNET SL. Ceses/Dimisiones. Adm. Unico: BONIFACIO GONZALEZ SANTIAGO. Nombramientos. Adm. Unico: ARENOVICH BUSQUET GABRIEL HERNAN. Datos registrales. T 26795 , F 88, S 8, H M 482825, I/A 2 (31.01.11).
- 01/07/2009#287008ConstituciónNombramientos
TEAMNET SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: Asesoramiento, consultoria, concepción, diseños, desarrollo y mantenimiento de sistemas de información y comunicación. Domicilio: PLAZA DOCTOR LAGUNA 3 (MADRID). Capital: 3.0…
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 2009
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.