VENSYS GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Hoja V159721· NIF B98639537
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2014
- Director :
- Lopez Venzal Sergio
Legal information
Legal information for VENSYS GLOBAL SOLUTIONS SOCIEDAD LIMITADA
Activity
VENSYS GLOBAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 May 2014. The Spanish commercial register has published 3 filings for this company, from 29 May 2014 to 17 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
1) Programación informática; actividades de consultoría y asesoramiento informático; (código CNAE 2.009: 6202). 2) La fabricación, montaje y ensamblaje de equipos electrónicos e informáticos; la venta de material informático. 3) Intermediación en el comercio de todo tipo de aparatos protésicos y den.
Directors and representatives
Directors
Current
- Lopez Venzal SergioSince 22/05/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/11/2017· Registered 09/11/2017· I/A 2
- ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1
Changes
- 17/11/2017Modificaciones estatutarias
Capital · events
- 29/05/2014ConstituciónInitial 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)
- 17/11/2017#4624207Modificaciones estatutarias
VENSYS GLOBAL SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 8º.-ORGANO DE ADMINISTRACION. La administración y representación de la sociedad se podrá confiar alternativamente: 1.-A un Administrador Unico.2.-A varios Administrador… - 29/05/2014#2827884ConstituciónNombramientos
VENSYS GLOBAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: 1) Programación informática; actividades de consultoría y asesoramiento informático; (código CNAE 2.009: 6202). 2) La fabricación, montaje y en…
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 2014
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 consultoría informática — are listed together.