N & P HOLDING SPAIN SL

Hoja M44504· NIF B08098485

Struck off · 13/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
141 789,12 €

Legal information

Legal information for N & P HOLDING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital141 789,12 €
LocalityMadrid
Register referenceTomo 18182 · Folio 149 · Hoja M44504
StatusBaja

Activity

N & P HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 February 2014 to 13 January 2016, across 6 distinct types of filing. Its registered share capital is 141 789,12 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/01/2016· Registered 30/12/2015· I/A 59
  2. ExtinciónPublished 13/01/2016· Registered 30/12/2015· I/A 59
  3. Ampliación de capitalPublished 30/04/2015· Registered 22/04/2015· I/A 58
  4. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 57
  5. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 57
  6. Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 56
  7. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 56
  8. RevocacionesPublished 11/02/2014· Registered 04/02/2014· I/A 55
  9. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 55
  10. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 54
  11. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 54

Changes

  1. 13/01/2016Disolución
  2. 13/01/2016Extinción

Capital · events

  1. 30/04/2015Ampliación de capital
    Resulting capital: 141 789,12 € (+70 894,56 €)

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. 13/01/2016#3659491
    DisoluciónExtinción
    N & P HOLDING SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 18182 , F 149, S 8, H M 44504, I/A 59 (30.12.15).
  2. 30/04/2015#3305162
    Ampliación de capital
    N & P HOLDING SPAIN SL. Ampliación de capital. Capital: 70.894,56 Euros. Resultante Suscrito: 141.789,12 Euros. Datos registrales. T 18182 , F 148, S 8, H M 44504, I/A 58 (22.04.15).
  3. 18/12/2014#3116885
    Ceses/DimisionesNombramientos
    N & P HOLDING SPAIN SL. Ceses/Dimisiones. Vicesecret.: SOSA ALGUACIL-CARRASCO GONZALO. Nombramientos. Apoderado: TNC (US) HOLDINGS INC. Datos registrales. T 18182 , F 147, S 8, H M 44504, I/A 57 (11.12.14).
  4. 11/02/2014#2664077
    Ceses/DimisionesNombramientos
    N & P HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: BLACK HARRIS ALFRED. Nombramientos. Consejero: LIMA PEDRO FILIPE MORAIS. Datos registrales. T 18182 , F 147, S 8, H M 44504, I/A 56 ( 4.02.14).
  5. 11/02/2014#2664076
    RevocacionesNombramientos
    N & P HOLDING SPAIN SL. Revocaciones. Apoderado: BARRACHINA LIAÑO MARTA;BORRACHERO SANCHEZ MARINA;BORRACHERO SANCHEZ MARIA MARINA;BARRACHINA LIAÑO MARTA;BACHMANN ERIKA. Apo.Manc.: ERDEI ORSOLYA;ROZSI VICTOR MARK;DOME ANGELA;FEDOR ANDREA. Nombramiento…
  6. 10/02/2014#2661927
    Ceses/DimisionesNombramientos
    N & P HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: BORRACHERO SANCHEZ MARIA MARINA;KYRIAKOU KYRIAKOS. Presidente: BORRACHERO SANCHEZ MARIA MARINA. Nombramientos. Consejero: INFANTE ESCUDERO JAVIER;TAILLIER GUILLAUME PHILIPPE EMILE. Vicepresid.: TAI…

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

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 addressMadrid
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