NANSA CAPITAL SL

Hoja M544438

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2012
Directors :
De Zavala Valdes Alfredo, REALZA CAPITAL SGECR SA, REALZA PARTNERS SL

Legal information

Legal information for NANSA CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2012
Register referenceTomo 30247 · Folio 98 · Hoja M544438
StatusVigente

Activity

NANSA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2012. The Spanish commercial register has published 10 filings for this company, from 3 October 2012 to 15 February 2013, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

(a) la adquisición, tenencia y disfrute de toda clase de valores y activosmobiliarios por cuenta propia; (b) directa o indirectamente, las siguientes actividades: (i) la realización de estudios, informes y asistencia técnicade carácter tributario, catastral, cartográfico, informático y de siste.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Realza Capital Fondo F C R De Regimen Simplificado100 %

Individual · ultimate beneficial owner · since 03/10/2012

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 15/02/2013· Registered 07/02/2013· I/A 5
  2. Reducción de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 3
  3. Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 3
  4. Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 2
  5. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 2
  7. ConstituciónPublished 03/10/2012· Registered 21/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 03/10/2012· Registered 21/09/2012· I/A 1
  9. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 1

Capital · events

  1. 07/02/2013Reducción de capitalAmpliación de capital
    −9 900 000,00 €
  2. 03/10/2012Constitución
    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. 15/02/2013#2129109
    Cambio de objeto social
    NANSA CAPITAL SL. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. (a) la adquisición, tenencia y disfrute de toda clase de valores y activosmobiliarios por cuenta propia; (b) directa o indirectamente, las siguientes a…
  2. 07/02/2013#2114090
    NANSA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30247 , F 97, S 8, H M 544438, I/A 4 (30.01.13).
  3. 07/02/2013#2114089
    Reducción de capitalAmpliación de capital
    NANSA CAPITAL SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 9.900.000,00 Euros. Resultante Suscrito: 9.900.000,00 Euros. Datos registrales. T 30247 , F 94, S 8, H M 54443…
  4. 05/02/2013#2108716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NANSA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DE ZAVALA VALDES ALFREDO. Nombramientos. Consejero: REALZA CAPITAL SGECR SA. Secretario: REALZA CAPITAL SGECR SA. Consejero: REALZA PARTNERS SL;DE ZAVALA VALDES ALFREDO. Presidente: DE ZAVALA VALDES ALF…
  5. 03/10/2012#1919822
    ConstituciónDeclaración de unipersonalidadNombramientos
    NANSA CAPITAL SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: La adquisición, tenencia y disfrute de toda clase de valores y activos mobiliarios por cuenta propia. El asesoramiento y gestión de entidades mercantiles en la que la so…

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 2012

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 addressPASEO DE LA CASTELLANA 15 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province