N SERVICES LAND - HUB EUSKADI SL
Hoja M743348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2021
- Director :
- Alvarez Fernandez Benito
Legal information
Legal information for N SERVICES LAND - HUB EUSKADI SL
Activity
N SERVICES LAND - HUB EUSKADI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2021. The Spanish commercial register has published 4 filings for this company, from 28 May 2021 to 30 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Alvarez Fernandez BenitoSince 21/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- BOSOR SL(formerly BOSONIT SL)100 %
Legal entity · since 28/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOSOR SL100 %Vigente
Legal entity · since 28/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
- Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 1
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1
Capital · events
- 28/05/2021ConstituciónInitial 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)
- 30/12/2021#6752966Cambio de identidad del socio único
N SERVICES LAND - HUB EUSKADI SL. Sociedad unipersonal. Cambio de identidad del socio único: N SERVICES GLOBAL LAND SL. Datos registrales. T 41979 , F 97, S 8, H M 743348, I/A 2 (23.12.21).
- 28/05/2021#6444597ConstituciónDeclaración de unipersonalidadNombramientos
N SERVICES LAND - HUB EUSKADI SL. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: Actividades de consultoría informática. Domicilio: C/ Claudio Coello 78 - PLANTA 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.