NAKA MOBILE SL

Hoja M583333· NIF B87070629

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/08/2014
Director :
Böhi Hans Kaspar

Legal information

Legal information for NAKA MOBILE SL

NIF
Hoja registral
IRUS1000293017552
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/08/2014
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 32408 · Folio 80 · Hoja M583333
StatusVigente

Activity

NAKA MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 1 August 2014. The Spanish commercial register has published 7 filings for this company, from 1 August 2014 to 23 November 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sendin Dahlke Daniel100 %

Individual · ultimate beneficial owner · since 01/08/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 4
  2. Ceses/DimisionesPublished 13/12/2016· Registered 02/12/2016· I/A 2
  3. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 2
  4. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 01/08/2014· Registered 25/07/2014· I/A 1
  6. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 01/08/2014Declaración de unipersonalidad

    SENDIN DAHLKE DANIEL

Capital · events

  1. 01/08/2014Constitución
    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. 23/11/2018#5142819
    Ceses/Dimisiones
    NAKA MOBILE SL. Ceses/Dimisiones. Adm. Solid.: SENDIN DAHLKE DANIEL. Datos registrales. T 32408 , F 80, S 8, H M 583333, I/A 4 (16.11.18).
  2. 19/12/2016#4159252
    NAKA MOBILE SL. Sociedad unipersonal. Cambio de identidad del socio único: NAKA A.G. Datos registrales. T 32408 , F 80, S 8, H M 583333, I/A 3 (12.12.16).
  3. 13/12/2016#4152247
    Ceses/DimisionesNombramientos
    NAKA MOBILE SL. Ceses/Dimisiones. Adm. Unico: SENDIN DAHLKE DANIEL. Nombramientos. Adm. Solid.: SENDIN DAHLKE DANIEL;BOHI HANS KASPAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  4. 01/08/2014#2918287
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAKA MOBILE SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ PASAJE DE LOS DOLORES 16 - PUERTA 10 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2014

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/ PASAJE DE LOS DOLORES 16 - PUERTA 10 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector