NAENSA IBERICA SL

Hoja CO30933· NIF B14916217

VigenteCórdoba
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2011
Director :
Oliva Molina Eugenio
Former name :
ANDALUCIA BUSINESS NETWORKS SL

Legal information

Legal information for NAENSA IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2011
LocalityCórdoba
Phone
Register referenceTomo 2226 · Folio 74 · Hoja CO30933
Former names
ANDALUCIA BUSINESS NETWORKS SL2011-05-03 → 2018-12-05
StatusVigente

Activity

NAENSA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 May 2011. The Spanish commercial register has published 7 filings for this company, from 3 May 2011 to 5 December 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Diseño, fabricación, desarrollo, distribución, venta y explotación de soluciones y productos informáticos, para internet, de marketing, promociones y publicitarios. CNAE 6202 que constituye la actividad principal. Servicios de turismo activo. Guías de turismo activo. Técnicos deportivos de las difer.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAENSA IBERICA SLOliva Molina EugenioOliva Molina EugenioABXA NETWORKS SLABXA NETWORKS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAENSA IBERICA SLOliva Molina EugenioOliva Molina Eugenio

Beneficial owner (UBO)

Oliva Molina Eugenio100 %

Individual · ultimate beneficial owner · since 05/12/2018

Beneficial owner network map

2 nodes Person Company
NAENSA IBERICA SLOliva Molina EugenioOliva Molina Eugenio

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2018· Registered 27/11/2018· I/A 3
  2. Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 2
  3. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 2
  4. Cambio de denominación socialPublished 05/12/2018· Registered 27/11/2018· I/A 2
  5. Cambio de objeto socialPublished 05/12/2018· Registered 27/11/2018· I/A 2
  6. ConstituciónPublished 03/05/2011· Registered 20/04/2011· I/A 1
  7. NombramientosPublished 03/05/2011· Registered 20/04/2011· I/A 1

Changes

  1. 05/12/2018Cambio de denominación social

    ANDALUCIA BUSINESS NETWORKS SL→NAENSA IBERICA SL

  2. 05/12/2018Cambio de objeto social

    Diseño, fabricación, desarrollo, distribución, venta y explotación de soluciones y productos informáticos, para internet, de marketing, promociones y publicitarios. CNAE 6202 que constituye la actividad principal. Servicios de turismo activo. Guías de turismo activo. Técnicos deportivos de las difer.

  3. 05/12/2018Declaración de unipersonalidad

    OLIVA MOLINA EUGENIO

Capital · events

  1. 03/05/2011Constitución
    Initial capital: 3 100,00 €

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. 05/12/2018#5161020
    Declaración de unipersonalidad
    NAENSA IBERICA SL. Declaración de unipersonalidad. Socio único: OLIVA MOLINA EUGENIO. Datos registrales. T 2226 , F 74, S 8, H CO 30933, I/A 3 (27.11.18).
  2. 05/12/2018#5161019

    Company name: ANDALUCIA BUSINESS NETWORKS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ANDALUCIA BUSINESS NETWORKS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ANZOLA LUZ MARGARITA. Nombramientos. Adm. Unico: OLIVA MOLINA EUGENIO. Cambio de denominación social. NAENSA IBERICA SL. Cambio de objeto social. Diseño, fabricación, desarrollo, …
  3. 03/05/2011#1194322

    Company name: ANDALUCIA BUSINESS NETWORKS SL

    ConstituciónNombramientos
    ANDALUCIA BUSINESS NETWORKS SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: Diseño, fabricación, desarrollo, distribución, venta y explotación de soluciones y productos informáticos, para internet, de marketing, promocionalesy pub…

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 2011

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 addressC/ JOSE ALCAIDE IRLAN 1 2 5 B (CORDOBA), Córdoba
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector