NAIAL TECHNOLOGICAL CONSULTING SL

Hoja M621650· NIF B87509428

Struck off · 08/06/2020Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2016
Former name :
GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL

Legal information

Legal information for NAIAL TECHNOLOGICAL CONSULTING SL

NIF
Hoja registral
IRUS1000296370987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2016
LocalityMadrid
Register referenceTomo 34557 · Folio 211 · Hoja M621650
Former names
GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL2016-04-11 → 2016-08-30
StatusLiquidada

Activity

NAIAL TECHNOLOGICAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 April 2016. The Spanish commercial register has published 8 filings for this company, from 11 April 2016 to 8 June 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La Sociedad tiene por objeto, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: Las actividades propias de una consultora informática y/o tecnológica (CNAE. número 6202). Se entenderá que esta sociedad es una sociedad de intermediación, cuando ...

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
NAIAL TECHNOLOGICAL C…Penaloza Pablo DanielPenaloza Pablo DanielMERIDIAN 1885 EXPORT SERVICES SLMERIDIAN 1885 EXPORT…DAVANZATI KB SLDAVANZATI KB SLENTROPY COMPLEX DYNAMIC SYSTEMS S.LENTROPY COMPLEX DYNA…GENERATIVE AUDIT AI S.LGENERATIVE AUDIT AI …

Cap table · shareholdings

  • DAVANZATI KB SL100 %

    Legal entity · since 11/04/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
NAIAL TECHNOLOGICAL C…DAVANZATI KB SLDAVANZATI KB SLGESTION DE INMUEBLES LA ISLA VERDE SLGESTION DE INMUEBLES…

Beneficial owner (UBO)

DAVANZATI KB SL100 %Vigente

Legal entity · since 11/04/2016

Beneficial owner network map

3 nodes Person Company
NAIAL TECHNOLOGICAL C…DAVANZATI KB SLDAVANZATI KB SLGESTION DE INMUEBLES LA ISLA VERDE SLGESTION DE INMUEBLES…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 3
  2. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 3
  3. DisoluciónPublished 08/06/2020· Registered 01/06/2020· I/A 3
  4. ExtinciónPublished 08/06/2020· Registered 01/06/2020· I/A 3
  5. Cambio de denominación socialPublished 30/08/2016· Registered 22/08/2016· I/A 2
  6. ConstituciónPublished 11/04/2016· Registered 04/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2016· Registered 04/04/2016· I/A 1
  8. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 1

Changes

  1. 08/06/2020Cambio de denominación social

    GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL→NAIAL TECHNOLOGICAL CONSULTING SL

  2. 08/06/2020Disolución
  3. 08/06/2020Extinción
  4. 11/04/2016Declaración de unipersonalidad

    DAVANZATI KB SL

Capital · events

  1. 11/04/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/06/2020#5899144
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAIAL TECHNOLOGICAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PENALOZA PABLO DANIEL. Nombramientos. Liquidador: PENALOZA PABLO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34557 , F 211, S 8, H M 621650, I/A 3 ( 1.06.20).
  2. 30/08/2016#4007458

    Company name: GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL

    Cambio de denominación social
    GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL. Cambio de denominación social. NAIAL TECHNOLOGICAL CONSULTING SL. Datos registrales. T 34557 , F 211, S 8, H M 621650, I/A 2 (22.08.16).
  3. 11/04/2016#3806222

    Company name: GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CYBERTECH CONSULTANCY HISPARABIC SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: La Sociedad tiene por objeto, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: Las activi…

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 2016

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/ MAR CANTABRICO 9 BAJO B (MADRID), Madrid
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.

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