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Member of the board (5) · No longer Representative (3) · No longer Member of the board (2) · Proprietor: NTT Data Corporation · No longer Board (3 companies) · Capital: €355,942 · Company statute Bormea25 Mar 2014 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (17/03/2014)

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133586 - EVERIS PARTICIPACIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NTT DATA CORPORATION. Ceses/Dimisiones. Consejero: LONDON INVESTMENTS SOCIEDAD DE CAPITAL RIESGO DE R;POINT LOBOS SL;HUTTON COLLINS INVESTMENTS LIMITED;GARCIA LOZANO MARTIN ALFONSO;HEAPPEY MARK. Representan: GALLARDO PIQUE JORGE;TORRES BOULET RAFAEL;DE ZULUETA GREENEBAUM JOHN. Nombramientos. Consejero: TANAKA MANABU;FUKUMOTO OSAMU;SATO TETSU;MUROTA MASAKI;NISHIHATA KAZUHIRO. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 355.941,62 Euros. Modificaciones estatutarias. REFUNDIDOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25705 , F 147, S 8, H M 403398, I/A 33 (17.03.14).
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: NTT Data Europe & Latam SL, Madrid, Spain.

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