NANOPUZZLE SL
Hoja M498695· NIF B85929727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/04/2010
- Director :
- Barios Heredero Juan Antonio
Legal information
Legal information for NANOPUZZLE SL
Activity
NANOPUZZLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2010. The Spanish commercial register has published 6 filings for this company, from 30 April 2010 to 13 September 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL DESARROLLO DE ACTIVIDADES Y LA PRESTACION DE SERVICIOS EN EL AREA DE LAS TELECOMUNICACIONES, LA INFORMACION Y LA COMUNICACION; DESARROLLAR ACTIVIDADES RELACIONADAS CON INTERNET Y CUALESQUIERA OTRAS REDES, INCLUYENDO ACTIVIDADES DE ACCESO, ETC.
Directors and representatives
Directors
Current
- Barios Heredero Juan AntonioSince 29/08/2011Administrador Único
Former
- Barios Heredero JorgeCeased on 29/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2011· Registered 29/08/2011· I/A 3
- NombramientosPublished 13/09/2011· Registered 29/08/2011· I/A 3
- ConstituciónPublished 30/04/2010· Registered 19/04/2010· I/A 1
- Declaración de unipersonalidadPublished 30/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 30/04/2010· Registered 19/04/2010· I/A 1
Changes
- 30/04/2010Declaración de unipersonalidad
BARIOS HEREDERO JORGE
Capital · events
- 30/04/2010ConstituciónInitial 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)
- 13/09/2011#1373589Ceses/DimisionesNombramientos
NANOPUZZLE SL. Ceses/Dimisiones. Adm. Unico: BARIOS HEREDERO JORGE. Nombramientos. Adm. Unico: BARIOS HEREDERO JUAN ANTONIO. Datos registrales. T 27673 , F 46, S 8, H M 498695, I/A 3 (29.08.11).
- 13/09/2011#1373588
NANOPUZZLE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27673 , F 45, S 8, H M 498695, I/A 2 (29.08.11).
- 30/04/2010#700930ConstituciónDeclaración de unipersonalidadNombramientos
NANOPUZZLE SL. Constitución. Comienzo de operaciones: 9.04.10. Objeto social: EL DESARROLLO DE ACTIVIDADES Y LA PRESTACION DE SERVICIOS EN EL AREA DE LAS TELECOMUNICACIONES, LA INFORMACION Y LA COMUNICACION; DESARROLLAR ACTIVIDADES RELACIONADAS CON I…
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 2010
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.