ESTUDIOS NEXTCEPTION SL

Hoja M530350· NIF B86357902

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/01/2012
Director :
Fimat Tormo Moises

Legal information

Legal information for ESTUDIOS NEXTCEPTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/01/2012
LocalityMadrid
Register referenceTomo 29462 · Folio 193 · Hoja M530350
StatusVigente

Activity

ESTUDIOS NEXTCEPTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2012. The Spanish commercial register has published 14 filings for this company, from 13 January 2012 to 7 March 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Desarrollo de software y programas informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTUDIOS NEXTCEPTION …Fimat Tormo MoisesFimat Tormo Moises

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTUDIOS NEXTCEPTION …Fimat Tormo MoisesFimat Tormo Moises

Beneficial owner (UBO)

Fimat Tormo Moises100 %

Individual · ultimate beneficial owner · since 07/03/2013

Beneficial owner network map

2 nodes Person Company
ESTUDIOS NEXTCEPTION …Fimat Tormo MoisesFimat Tormo Moises

Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2013· Registered 27/02/2013· I/A 4
  2. Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 4
  3. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 4
  4. Modificaciones estatutariasPublished 07/03/2013· Registered 27/02/2013· I/A 4
  5. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 3
  6. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 3
  7. Modificaciones estatutariasPublished 13/11/2012· Registered 30/10/2012· I/A 3
  8. Declaración de unipersonalidadPublished 22/06/2012· Registered 12/06/2012· I/A 2
  9. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 2
  10. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 2
  11. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 2
  12. Cambio de domicilio socialPublished 22/06/2012· Registered 12/06/2012· I/A 2
  13. ConstituciónPublished 13/01/2012· Registered 02/01/2012· I/A 1
  14. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 1

Changes

  1. 07/03/2013Declaración de unipersonalidad

    FIMAT TORMO MOISES

  2. 07/03/2013Modificaciones estatutarias
  3. 13/11/2012Modificaciones estatutarias
  4. 22/06/2012Cambio de domicilio social

    C/ VALLE DE BOI 8 4 B (MADRID)

  5. 22/06/2012Declaración de unipersonalidad

    AGUADO MORENO EDUARDO

  6. 22/06/2012Modificaciones estatutarias

Capital · events

  1. 13/01/2012Constitución
    Initial capital: 3 006,00 €

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. 07/03/2013#2165152
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESTUDIOS NEXTCEPTION SL. Declaración de unipersonalidad. Socio único: FIMAT TORMO MOISES. Ceses/Dimisiones. Adm. Solid.: AGUADO MORENO EDUARDO;FIMAT TORMO MOISES. Nombramientos. Adm. Unico: FIMAT TORMO MOISES. Modificaciones estatutarias. Cambio del …
  2. 13/11/2012#1979993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTUDIOS NEXTCEPTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AGUADO MORENO EDUARDO. Nombramientos. Adm. Solid.: AGUADO MORENO EDUARDO;FIMAT TORMO MOISES. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 22/06/2012#1782612
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTUDIOS NEXTCEPTION SL. Declaración de unipersonalidad. Socio único: AGUADO MORENO EDUARDO. Ceses/Dimisiones. Adm. Solid.: GOMEZ HERNANDEZ SANTIAGO;AGUADO MORENO EDUARDO. Nombramientos. Adm. Unico: AGUADO MORENO EDUARDO. Modificaciones estatutarias.…
  4. 13/01/2012#1535443
    ConstituciónNombramientos
    ESTUDIOS NEXTCEPTION SL. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: Desarrollo de software y programas informáticos. Domicilio: C/ GRIÑON 1 - BAJO 4 (FUENLABRADA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: GOMEZ HERNAN…

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 2012

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/ VALLE DE BOI 8 4 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province