NAPOLEON CATERING SL

Hoja M293088· NIF B83148676

Struck off · 12/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NAPOLEON CATERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17113 · Folio 209 · Hoja M293088
StatusBaja

Activity

NAPOLEON CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 September 2012 to 12 December 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NOVINVERSION SA100 %

    Legal entity · since 24/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAPOLEON CATERING SLNOVINVERSION SANOVINVERSION SA

Beneficial owner (UBO)

NOVINVERSION SA100 %

Legal entity · since 24/09/2012

Beneficial owner network map

2 nodes Person Company
NAPOLEON CATERING SLNOVINVERSION SANOVINVERSION SA

Registered actos

  1. Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 7
  2. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 7
  3. DisoluciónPublished 12/12/2016· Registered 30/11/2016· I/A 7
  4. ExtinciónPublished 12/12/2016· Registered 30/11/2016· I/A 7
  5. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 6
  6. RevocacionesPublished 15/03/2013· Registered 07/03/2013· I/A 6
  7. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 6
  8. Declaración de unipersonalidadPublished 24/09/2012· Registered 13/09/2012· I/A 5
  9. Reducción de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 5
  10. Ampliación de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 5

Changes

  1. 12/12/2016Disolución
  2. 12/12/2016Extinción
  3. 24/09/2012Declaración de unipersonalidad

    NOVINVERSION SA

Capital · events

  1. 24/09/2012Reducción de capitalAmpliación de capital
    −12 060,00 €

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. 12/12/2016#4147134
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAPOLEON CATERING SL. Ceses/Dimisiones. Consejero: REY RODRIGUEZ ANGEL;REY RODRIGUEZ JOAQUIN;REY RODRIGUEZ RAMON. Presidente: REY RODRIGUEZ JOAQUIN. Secretario: REY RODRIGUEZ ANGEL. Cons.Del.Sol: REY RODRIGUEZ JOAQUIN;REY RODRIGUEZ ANGEL;REY RODRIGUE…
  2. 15/03/2013#2180135
    Ceses/DimisionesRevocacionesNombramientos
    NAPOLEON CATERING SL. Ceses/Dimisiones. Presidente: CHICO DE GUZMAN Y GIRON FRANCISCO JAVIER. Secretario: REY RODRIGUEZ ANGEL. Consejero: REY RODRIGUEZ ANGEL;CHICO DE GUZMAN Y GIRON FRANCISCO JAVIER. Cons.Del.Man: REY RODRIGUEZ ANGEL;CHICO DE GUZMAN …
  3. 24/09/2012#1906872
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    NAPOLEON CATERING SL. Declaración de unipersonalidad. Socio único: NOVINVERSION SA. Reducción de capital. Importe reducción: 72,48 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 12.060,00 Euros. Resultante Suscrito: 12.060,00…

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 addressMadrid
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