NACANARE 2009 SL

Hoja M508919· NIF B86069671

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/12/2010
Director :
Higuera Pinilla Mariano

Legal information

Legal information for NACANARE 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/12/2010
LocalityMadrid
Register referenceTomo 28255 · Folio 85 · Hoja M508919
StatusVigente

Activity

NACANARE 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2010. The Spanish commercial register has published 11 filings for this company, from 10 December 2010 to 5 September 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

EL DESARROLLO DE SISTEMAS INFORMATICOS Y DE SOFTWARE. EL DESARROLLO DE APLICACIONES INFORMATICAS. LA COMPRAVENTA DE TODA CLASE DE PRODUCTOS DE INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NACANARE 2009 SLHiguera Pinilla MarianoHiguera Pinilla Mari…CAPITAL TOWER INVESTMENTS SLCAPITAL TOWER INVEST…RESIDENCIAL L&J GETAFE SLRESIDENCIAL L&J GETA…ARTEMISE ARTS SLARTEMISE ARTS SLVULTARE SLVULTARE SLACTING PROJECT SLACTING PROJECT SLHIGUERA Y GUERRERO ASOCIADOS SLHIGUERA Y GUERRERO A…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 4
  2. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 4
  3. Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 3
  4. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 3
  5. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 2
  6. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 2
  7. Modificaciones estatutariasPublished 26/10/2016· Registered 18/10/2016· I/A 2
  8. Ampliacion del objeto socialPublished 26/10/2016· Registered 18/10/2016· I/A 2
  9. Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 2
  10. ConstituciónPublished 10/12/2010· Registered 29/11/2010· I/A 1
  11. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 1

Changes

  1. 26/10/2016Ampliación del objeto social

    El desarrollo de sistemas informáticos y de software. - El desarrollo de aplicaciones informáticas. - La compraventa de toda clase de productos de informática, su fabricación, investigación, comercialización, incluidas su importación y/o exportación, así como la prestación de servicios de asistencia.

  2. 26/10/2016Cambio de domicilio social

    AVDA REAL DE PINTO 91 - NAVE 15-B (MADRID)

  3. 26/10/2016Modificaciones estatutarias

Capital · events

  1. 10/12/2010Constitución
    Initial capital: 3 010,00 €

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. 05/09/2019#5570739
    Ceses/DimisionesNombramientos
    NACANARE 2009 SL. Ceses/Dimisiones. Adm. Unico: COUSO RUANO EDUARDO. Nombramientos. Adm. Unico: HIGUERA PINILLA MARIANO. Datos registrales. T 28255 , F 85, S 8, H M 508919, I/A 4 (29.08.19).
  2. 16/05/2019#5395484
    Ceses/DimisionesNombramientos
    NACANARE 2009 SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN NAVARRO ALEJANDRO ANGEL. Nombramientos. Adm. Unico: COUSO RUANO EDUARDO. Datos registrales. T 28255 , F 85, S 8, H M 508919, I/A 3 ( 8.05.19).
  3. 26/10/2016#4079689
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    NACANARE 2009 SL. Ceses/Dimisiones. Adm. Unico: NAVARRO CANO ANTONIO. Nombramientos. Adm. Unico: ESTEBAN NAVARRO ALEJANDRO ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio soci…
  4. 10/12/2010#980512
    ConstituciónNombramientos
    NACANARE 2009 SL. Constitución. Comienzo de operaciones: 20.10.10. Objeto social: EL DESARROLLO DE SISTEMAS INFORMATICOS Y DE SOFTWARE. EL DESARROLLO DE APLICACIONES INFORMATICAS. LA COMPRAVENTA DE TODA CLASE DE PRODUCTOS DE INFORMATICA. Domicilio: C…

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 2010

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 addressAVDA REAL DE PINTO 91 - NAVE 15-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