NACTHOS 2010 SL
Hoja M489665· NIF B85780393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/11/2009
- Director :
- Hernandez Garcia Raul
Legal information
Legal information for NACTHOS 2010 SL
Activity
NACTHOS 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2009. The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION...
Directors and representatives
Directors
Current
- Hernandez Garcia RaulSince 17/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2022
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 06/06/2022· Registered 30/05/2022· I/A 4
- Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 3
- Cambio de domicilio socialPublished 28/03/2022· Registered 21/03/2022· I/A 2
- ConstituciónPublished 26/11/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 1
Changes
- 06/06/2022Fusión por absorción
- 06/05/2022Declaración de unipersonalidad
HERNANDEZ GARCIA RAUL
- 28/03/2022Cambio de domicilio social
PLAZA DE ESPAÑA 12 - 4º IZQUIERDA (MADRID)
Capital · events
- 26/11/2009ConstituciónInitial 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)
- 06/06/2022#7005826Fusión por absorción
NACTHOS 2010 SL. Fusión por absorción. Sociedades absorbidas: HOSTELEMANIA Y CATERING SL. Datos registrales. T 27180 , F 41, S 8, H M 489665, I/A 4 (30.05.22).
- 06/05/2022#6946943Declaración de unipersonalidad
NACTHOS 2010 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ GARCIA RAUL. Datos registrales. T 27180 , F 41, S 8, H M 489665, I/A 3 (28.04.22).
- 28/03/2022#6880095Cambio de domicilio social
NACTHOS 2010 SL. Cambio de domicilio social. PLAZA DE ESPAÑA 12 - 4º IZQUIERDA (MADRID). Datos registrales. T 27180 , F 40, S 8, H M 489665, I/A 2 (21.03.22).
- 26/11/2009#485161ConstituciónNombramientos
NACTHOS 2010 SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION... Domicilio: C/ TORPEDERO TUCUMAN, NUMERO 24, 2º B (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico:…
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 2009
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.