NACA ASESORES SL

Hoja M260964· NIF B82712332

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Casas Tazon Miguel Angel

Legal information

Legal information for NACA ASESORES SL

NIF
Hoja registral
IRUS1000264921970
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 15517 · Folio 75 · Hoja M260964
StatusVigente

Activity

NACA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 30 January 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NACA ASESORES SLCasas Tazon Miguel AngelCasas Tazon Miguel A…PALISADE INSTALACIONES SLPALISADE INSTALACION…ENERGY MANAGEMENT SOLUTIONS SLENERGY MANAGEMENT SO…TAINTOR INGENIERIA Y MECANICA SLTAINTOR INGENIERIA Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NACA ASESORES SLGonzalez Tome Maria PilarGonzalez Tome Maria …

Beneficial owner (UBO)

Gonzalez Tome Maria Pilar100 %

Individual · ultimate beneficial owner · since 21/04/2010

Beneficial owner network map

2 nodes Person Company
NACA ASESORES SLGonzalez Tome Maria PilarGonzalez Tome Maria …

Registered actos

  1. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 6
  2. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 5
  3. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 5
  4. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 4
  5. Declaración de unipersonalidadPublished 21/04/2010· Registered 09/04/2010· I/A 3
  6. Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 3
  7. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 3
  8. Modificaciones estatutariasPublished 21/04/2010· Registered 09/04/2010· I/A 3

Changes

  1. 21/04/2010Declaración de unipersonalidad

    GONZALEZ TOME MARIA PILAR

  2. 21/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2012#1563029
    Nombramientos
    NACA ASESORES SL. Nombramientos. Apoderado: GONZALEZ TOME MARIA PILAR. Datos registrales. T 15517 , F 75, S 8, H M 260964, I/A 6 (18.01.12).
  2. 30/01/2012#1563028
    Ceses/DimisionesNombramientos
    NACA ASESORES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TOME MARIA PILAR. Nombramientos. Adm. Unico: CASAS TAZON MIGUEL ANGEL. Datos registrales. T 15517 , F 75, S 8, H M 260964, I/A 5 (18.01.12).
  3. 21/04/2010#684757
    Nombramientos
    NACA ASESORES SL. Nombramientos. Apoderado: CASAS TAZON MIGUEL ANGEL. Datos registrales. T 15517 , F 74, S 8, H M 260964, I/A 4 ( 9.04.10).
  4. 21/04/2010#684756
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NACA ASESORES SL. Declaración de unipersonalidad. Socio único: GONZALEZ TOME MARIA PILAR. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TOME MARIA PILAR;CASAS TAZON MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ TOME MARIA PILAR. Modificaciones estatuta…

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 addressSIERRA DE ALMAGRO NUMERO 8, MADRID, VILLANUEVA DEL PARDILLO
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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