NACLAVI OFI 2006 SL
Hoja M401609· NIF B84624659
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 006,00 €
Legal information
Legal information for NACLAVI OFI 2006 SL
Activity
NACLAVI OFI 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 15 June 2020, across 6 distinct types of filing. Its registered share capital is 283 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
ASESORAMIENTO EN LA GESTION Y TRAMITACION DE TODO TIPO DE LICENCIAS Y AUTORIZACIONES ADMINISTRATIVAS.
Directors and representatives
Directors
Former
- Segura Rodriguez Angel PedroCeased on 08/06/2020Administrador Solidario
- Puig Martos Pedro JoseCeased on 08/06/2020Administrador Solidario
Authorised representatives
Former
- De Francisco Molano LauraCeased on 08/06/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 8
- RevocacionesPublished 15/06/2020· Registered 08/06/2020· I/A 8
- DisoluciónPublished 15/06/2020· Registered 08/06/2020· I/A 8
- ExtinciónPublished 15/06/2020· Registered 08/06/2020· I/A 8
- Ampliación de capitalPublished 20/11/2012· Registered 08/11/2012· I/A 7
- Ampliación de capitalPublished 10/11/2009· Registered 27/10/2009· I/A 6
- Cambio de objeto socialPublished 08/04/2009· Registered 30/03/2009· I/A 5
Changes
- 15/06/2020Disolución
- 15/06/2020Extinción
- 08/04/2009Cambio de objeto social
ASESORAMIENTO EN LA GESTION Y TRAMITACION DE TODO TIPO DE LICENCIAS Y AUTORIZACIONES ADMINISTRATIVAS.
Capital · events
- 20/11/2012Ampliación de capitalResulting capital: 283 006,00 € (+210 000,00 €)
- 10/11/2009Ampliación de capitalResulting capital: 73 006,00 € (+70 000,00 €)
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)
- 15/06/2020#5906790Ceses/DimisionesRevocacionesDisoluciónExtinción
NACLAVI OFI 2006 SL. Ceses/Dimisiones. Adm. Solid.: PUIG MARTOS PEDRO JOSE;SEGURA RODRIGUEZ ANGEL PEDRO. Revocaciones. Apoderado: DE FRANCISCO MOLANO LAURA. Disolución. Fusion. Extinción. Datos registrales. T 22477 , F 86, S 8, H M 401609, I/A 8 ( 8.… - 20/11/2012#1991360Ampliación de capital
NACLAVI OFI 2006 SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 283.006,00 Euros. Datos registrales. T 22477 , F 86, S 8, H M 401609, I/A 7 ( 8.11.12).
- 10/11/2009#458001Ampliación de capital
NACLAVI OFI 2006 SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.006,00 Euros. Datos registrales. T 22477 , F 85, S 8, H M 401609, I/A 6 (27.10.09).
- 08/04/2009#163211Cambio de objeto social
NACLAVI OFI 2006 SL. Cambio de objeto social. ASESORAMIENTO EN LA GESTION Y TRAMITACION DE TODO TIPO DE LICENCIAS Y AUTORIZACIONES ADMINISTRATIVAS. Datos registrales. T 22477 , F 85, S 8, H M 401609, I/A 5 (30.03.09).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.