NAOS CAPITAL SL
Hoja M635169· NIF B87688479
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2016
Legal information
Legal information for NAOS CAPITAL SL
Activity
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial;.
Directors and representatives
Directors
Former
- Martinez De Aguilar GabrielCeased on 05/03/2021Liquidador
Authorised representatives
Former
- Perez Huertas Jose ManuelCeased on 05/03/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 3
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 3
- DisoluciónPublished 12/03/2021· Registered 05/03/2021· I/A 3
- ExtinciónPublished 12/03/2021· Registered 05/03/2021· I/A 3
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 2
- ConstituciónPublished 28/11/2016· Registered 21/11/2016· I/A 1
- NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 1
Changes
- 12/03/2021Disolución
- 12/03/2021Extinción
Capital · events
- 28/11/2016ConstituciónInitial 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)
- 12/03/2021#6305391Ceses/DimisionesNombramientosDisoluciónExtinción
NAOS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE AGUILAR GABRIEL. Nombramientos. Liquidador: MARTINEZ DE AGUILAR GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 35333 , F 24, S 8, H M 635169, I/A 3 ( 5.03.21).
- 20/12/2016#4161857Nombramientos
NAOS CAPITAL SL. Nombramientos. Apoderado: PEREZ HUERTAS JOSE MANUEL. Datos registrales. T 35333 , F 23, S 8, H M 635169, I/A 2 (12.12.16).
- 28/11/2016#4128907ConstituciónNombramientos
NAOS CAPITAL SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: Otras actividades de consultoría de gestión empresarial;. Domicilio: C/ MARBELLA 59 - N (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ DE AGUILAR…
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 2016
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.