SISTEMAS Y DESARROLLOS DE NAVEGACION SA
Company details
- Defunct NIF/CIF: A80868672
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Address: Avenida de la Industria, 32, 28108 Alcobendas, Madrid, España See in map
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More information on SISTEMAS Y DESARROLLOS DE NAVEGACION SA
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CAMPOS MONTAÑA JESUS MARIAVocal consejeroTermination of employment: 30/10/2000
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GARCIA VEGA PEDRO LUISVocal consejeroTermination of employment: 30/10/2000
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ALCAZAR ROMERO JOSE LUISVocal consejeroTermination of employment: 30/10/2000
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ALCAZAR ROMERO JOSE LUISAdministrador únicoAppointment: 30/10/2000Termination of employment: 11/06/2003
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MOLINERO GARCIA FRANCISCOJAVIERVocal consejeroTermination of employment: 30/10/2000
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DE GUZMAN DE OZAMIZ ENRIQUEVocal consejeroTermination of employment: 30/10/2000
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LAFUENTE PEREZ-LUCAS JOSESecretario no consejeroAppointment: 02/06/1998Termination of employment: 30/10/2000
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LAFUENTE PEREZ-LUCAS JOSEApoderado solidarioAppointment: 02/06/1998Termination of employment: 11/06/2003
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LAFUENTE PEREZ-LUCAS JOSEApoderadoTermination of employment: 21/05/2001
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VELA SASTRE EUGENIOVocal consejeroAppointment: 07/04/1999Termination of employment: 30/10/2000
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01/03/2004 | BORME act no.: 65551 | Register: MADRIDDepósito de cuentas anuales (febrero de 2004)
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11/06/2003 | BORME act no.: 236658 | Register: MADRIDNombramientos
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11/06/2003 | BORME act no.: 236658 | Register: MADRIDCeses/Dimisiones
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11/06/2003 | BORME act no.: 236658 | Register: MADRIDDisolución
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06/05/2003 | BORME act no.: 181503 | Register: MADRIDCambio de denominación social
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30/10/2002 | BORME act no.: 683388 | Register: MADRIDDepósito de cuentas anuales (octubre de 2002)
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24/06/2002 | BORME act no.: 267195 | Register: MADRIDCambio de domicilio social
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13/03/2002 | BORME act no.: 116882 | Register: MADRIDDepósito de cuentas anuales (marzo de 2002)
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20/11/2001 | BORME act no.: 420775 | Register: MADRIDReducción de capital
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20/11/2001 | BORME act no.: 420775 | Register: MADRIDAmpliación de capital
Other information
The CIF assigned to SISTEMAS Y DESARROLLOS DE NAVEGACION SA is A80868672, while its current business status is defunct. The company operates in the economic sector identified by the CNAE 6202 - Actividades de consultoría informática. In addition, its activity corresponds to the SIC classification -.
The template of SISTEMAS Y DESARROLLOS DE NAVEGACION SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. SISTEMAS Y DESARROLLOS DE NAVEGACION SA is registered in the Mercantile Registry of Madrid and accumulates a total of 18 registration charges. The most recent announcement in Borme was published on 01/03/2004, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for SISTEMAS Y DESARROLLOS DE NAVEGACION SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about SISTEMAS Y DESARROLLOS DE NAVEGACION SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
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