CIABOGA NAO SL

Hoja M620154· NIF B87512158

Struck off · 21/12/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
444 749,00 €
Incorporation :
21/03/2016

Legal information

Legal information for CIABOGA NAO SL

NIF
Hoja registral
IRUS1000296322562
Legal formSociedad Limitada (SL)
Share capital444 749,00 €
Incorporation date21/03/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34482 · Folio 88 · Hoja M620154
StatusExtinguida

Activity

CIABOGA NAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 March 2016. The Spanish commercial register has published 8 filings for this company, from 21 March 2016 to 21 December 2021, across 7 distinct types of filing. Its registered share capital is 444 749,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y LA INVERSION INMOBILIARIA EN CUALQUIERA DE SUS FORMAS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CIABOGA NAO SLMazuelas Angulo Jose LuisMazuelas Angulo Jose…GOLDEN PRESS NET SLGOLDEN PRESS NET SL

Cap table · shareholdings

  • KATA 10 SL100 %

    Legal entity · since 21/03/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CIABOGA NAO SLKATA 10 SLKATA 10 SLKLAN EBLL SLKLAN EBLL SLCOITORROS 2015 SLCOITORROS 2015 SL

Beneficial owner (UBO)

KATA 10 SL100 %Vigente

Legal entity · since 21/03/2016

Beneficial owner network map

4 nodes Person Company
CIABOGA NAO SLKATA 10 SLKATA 10 SLKLAN EBLL SLKLAN EBLL SLCOITORROS 2015 SLCOITORROS 2015 SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 3
  2. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 3
  3. DisoluciónPublished 21/12/2021· Registered 14/12/2021· I/A 3
  4. ExtinciónPublished 21/12/2021· Registered 14/12/2021· I/A 3
  5. ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 1
  7. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 21/12/2021Disolución
  2. 21/12/2021Extinción
  3. 21/03/2016Declaración de unipersonalidad

    KATA 10 SL

Capital · events

  1. 21/03/2016Constitución
    Initial capital: 444 749,00 €

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)

  1. 21/12/2021#6734338
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIABOGA NAO SL. Ceses/Dimisiones. Adm. Unico: MAZUELAS ANGULO JOSE LUIS ANGEL. Nombramientos. Liquidador: MAZUELAS ANGULO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 34482 , F 88, S 8, H M 620154, I/A 3 (14.12.21).
  2. 20/12/2021#6732439
    Cambio de identidad del socio único
    CIABOGA NAO SL. Sociedad unipersonal. Cambio de identidad del socio único: LLORENTE MANCHADO MANUEL. Datos registrales. T 34482 , F 88, S 8, H M 620154, I/A 2 (10.12.21).
  3. 21/03/2016#3777995
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIABOGA NAO SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: LA PROMOCION Y LA INVERSION INMOBILIARIA EN CUALQUIERA DE SUS FORMAS. Domicilio: C/ BLASCO DE GARAY, NUMERO 41, PISO 6º, PUERTA C (MADRID). Capital: 444.749,00 Euros. Decl…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLASCO DE GARAY, NUMERO 41, PISO 6º, PUERTA C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector