NAOS ADVISORS SL

Hoja M425418· NIF B84968858

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
De La Rosa Barrera Maria Isabel

Legal information

Legal information for NAOS ADVISORS SL

NIF
Hoja registral
IRUS1000279105564
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityAlcobendas
Phone
Register referenceTomo 23705 · Folio 146 · Hoja M425418
StatusVigente

Activity

NAOS ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 15 filings for this company, from 26 May 2011 to 10 December 2020, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EDAD CERO SISTEMA SL100 %Vigente

Legal entity · since 07/12/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 9
  2. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 8
  3. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 8
  4. Declaración de unipersonalidadPublished 07/12/2016· Registered 23/11/2016· I/A 7
  5. Reducción de capitalPublished 02/12/2016· Registered 23/11/2016· I/A 6
  6. Modificaciones estatutariasPublished 02/12/2016· Registered 23/11/2016· I/A 6
  7. Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 5
  8. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 5
  9. Cambio de domicilio socialPublished 18/03/2016· Registered 10/03/2016· I/A 5
  10. Reducción de capitalPublished 18/03/2015· Registered 11/03/2015· I/A 4
  11. Cambio de domicilio socialPublished 05/06/2014· Registered 29/05/2014· I/A 3
  12. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 2
  13. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 2
  14. Reducción de capitalPublished 26/05/2011· Registered 13/05/2011· I/A 2
  15. Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 2

Changes

  1. 07/12/2016Declaración de unipersonalidad

    EDAD CERO SISTEMA SL

  2. 02/12/2016Modificaciones estatutarias
  3. 18/03/2016Cambio de domicilio social

    C/ CAMINO VIEJO,NUMERO 7 (ALCOBENDAS)

  4. 05/06/2014Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 10 BAJO (MADRID)

  5. 26/05/2011Modificaciones estatutarias

Capital · events

  1. 02/12/2016Reducción de capital
    Resulting capital: 9 000,00 €
  2. 18/03/2015Reducción de capital
    Resulting capital: 18 000,00 €
  3. 26/05/2011Reducción de capital
    Resulting capital: 27 000,00 €

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. 10/12/2020#6158626
    Nombramientos
    NAOS ADVISORS SL. Nombramientos. Apoderado: FERNANDEZ VALBUENA SANTIAGO JAVIER. Datos registrales. T 23705 , F 146, S 8, H M 425418, I/A 9 ( 1.12.20).
  2. 10/12/2020#6158625
    Ceses/DimisionesNombramientos
    NAOS ADVISORS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VALBUENA SANTIAGO JAVIER. Nombramientos. Adm. Unico: DE LA ROSA BARRERA MARIA ISABEL. Datos registrales. T 23705 , F 146, S 8, H M 425418, I/A 8 ( 1.12.20).
  3. 07/12/2016#4141873
    Declaración de unipersonalidad
    NAOS ADVISORS SL. Declaración de unipersonalidad. Socio único: EDAD CERO SISTEMA SL. Datos registrales. T 23705 , F 146, S 8, H M 425418, I/A 7 (23.11.16).
  4. 02/12/2016#4137131
    Reducción de capitalModificaciones estatutarias
    NAOS ADVISORS SL. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23705 , F 145, S 8, H M 425418, I/A 6 (23.11.16…
  5. 18/03/2016#3775117
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAOS ADVISORS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE AGUILAR GABRIEL. Nombramientos. Adm. Unico: FERNANDEZ VALBUENA SANTIAGO JAVIER. Cambio de domicilio social. C/ CAMINO VIEJO,NUMERO 7 (ALCOBENDAS). Datos registrales. T 23705 , F 145, S 8, H …
  6. 18/03/2015#3242319
    Reducción de capital
    NAOS ADVISORS SL. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 23705 , F 144, S 8, H M 425418, I/A 4 (11.03.15).
  7. 05/06/2014#2838305
    Cambio de domicilio social
    NAOS ADVISORS SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 10 BAJO (MADRID). Datos registrales. T 23705 , F 144, S 8, H M 425418, I/A 3 (29.05.14).
  8. 26/05/2011#1230038
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    NAOS ADVISORS SL. Ceses/Dimisiones. Consejero: EDAD CERO SISTEMA SL;MARTINEZ DE AGUILAR GABRIEL;HORNEDO MUGUIRO ANTONIO. Presidente: EDAD CERO SISTEMA SL. Secretario: HORNEDO MUGUIRO ANTONIO. Cons.Del.Sol: EDAD CERO SISTEMA SL;MARTINEZ DE AGUILAR GAB…

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

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/ CAMINO VIEJO, NUMERO 7 (ALCOBENDAS), Alcobendas, 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 — CNAE 7020 — are listed together.

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