NARCEA CONSULTORES SL

Hoja M383724· NIF B84393263

Struck off · 16/06/2021Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NARCEA CONSULTORES SL

NIF
Hoja registral
IRUS1000275440871
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 21567 · Folio 42 · Hoja M383724
StatusLiquidada

Activity

NARCEA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 2 January 2019 to 16 June 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NARCEA CONSULTORES SLColombo François DominiqueColombo François Dom…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 4
  3. DisoluciónPublished 16/06/2021· Registered 09/06/2021· I/A 4
  4. ExtinciónPublished 16/06/2021· Registered 09/06/2021· I/A 4
  5. Ceses/DimisionesPublished 02/01/2019· Registered 24/12/2018· I/A 3
  6. NombramientosPublished 02/01/2019· Registered 24/12/2018· I/A 3

Changes

  1. 16/06/2021Disolución
  2. 16/06/2021Extinción

Timeline (BORME)

  1. 16/06/2021#6478002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NARCEA CONSULTORES SL. Ceses/Dimisiones. Liquidador: COLOMBO FRANCOIS DOMINIQUE. Adm. Solid.: COLOMBO FRANCOIS DOMINIQUE;COLOMBO ARNAUD STEPHANE. Nombramientos. Liquidador: COLOMBO FRANCOIS DOMINIQUE. Disolución. Voluntaria. Extinción. Datos registra…
  2. 02/01/2019#10520312
    Ceses/DimisionesNombramientos
    NARCEA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: COLOMBO FRANCOIS DOMINIQUE. Nombramientos. Adm. Solid.: COLOMBO FRANCOIS DOMINIQUE;COLOMBO ARNAUD STEPHANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…

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/ NARCEA 15 - URBANIZACION CIUDALCAMPO, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector