WEB CONTACT CENTER SA
Hoja M287289· NIF A83078139
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Juliani Y Morencos Jose Antonio
Legal information
Legal information for WEB CONTACT CENTER SA
Activity
WEB CONTACT CENTER SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Juliani Y Morencos Jose AntonioSince 31/01/2011Administrador Único
Former
- Laniece Jean FrancoisCeased on 31/01/2011Presidente
- Sembinelli Stephane GeorgesCeased on 31/01/2011Consejero Delegado
- D INTERACTIVE SACeased on 31/01/2011Consejero
Authorised representatives
Former
- Plessis Dominique FrancoisCeased on 31/01/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 3
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 3
- Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 3
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 2
Changes
- 10/02/2011Modificaciones estatutarias
Timeline (BORME)
- 10/02/2011#1064895Ceses/DimisionesNombramientosModificaciones estatutarias
WEB CONTACT CENTER SA. Ceses/Dimisiones. Presidente: LANIECE JEAN FRANCOIS. Secretario: SEMBINELLI STEPHANE GEORGES. Consejero: SEMBINELLI STEPHANE GEORGES;D INTERACTIVE SA;LANIECE JEAN FRANCOIS. Con.Delegado: SEMBINELLI STEPHANE GEORGES. Representan… - 10/02/2011#1064894Nombramientos
WEB CONTACT CENTER SA. Nombramientos. Con.Delegado: SEMBINELLI STEPHANE GEORGES. Datos registrales. T 16814 , F 173, S 8, H M 287289, I/A 2 (31.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.