NASETH & PARTNERS SL
Hoja M529040· NIF B86345055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 28/12/2011
Legal information
Legal information for NASETH & PARTNERS SL
Activity
NASETH & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2011. The Spanish commercial register has published 11 filings for this company, from 28 December 2011 to 7 February 2017, across 8 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELATIVOS A LA GESTION, ESTRUCTURA DE CAPITAL, COORDINACION Y ESTRATEGIA DE EMPRESAS RESPECTO DE INVERSIONES EN EL TERRITORIO NACINAL O EN EL EXTRANJERO.
Directors and representatives
Directors
Former
- Fernandez Caballero Luis MiguelCeased on 31/01/2017Administrador Único
- Burgaleta Garcia Mansilla SantiagoCeased on 25/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- LUES CAPITAL SL(formerly LUELCA CAPITAL SL)100 %
Legal entity · since 06/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUES CAPITAL SL100 %Vigente
Legal entity · since 06/02/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/02/2017· Registered 31/01/2017· I/A 7
- ExtinciónPublished 07/02/2017· Registered 31/01/2017· I/A 7
- Cambio de domicilio socialPublished 28/10/2014· Registered 20/10/2014· I/A 6
- Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 5
- Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 4
- Declaración de unipersonalidadPublished 06/02/2012· Registered 25/01/2012· I/A 3
- Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 3
- NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 3
- ConstituciónPublished 28/12/2011· Registered 16/12/2011· I/A 1
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 1
Changes
- 07/02/2017Disolución
- 07/02/2017Extinción
- 28/10/2014Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 93, PLANTA 13 (MADRID)
- 31/12/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 40, 9& PLANTA (MADRID)
- 31/12/2012Modificaciones estatutarias
- 06/02/2012Declaración de unipersonalidad
LUELCA CAPITAL SL
Capital · events
- 28/12/2011ConstituciónInitial capital: 3 001,00 €
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)
- 07/02/2017#4232272DisoluciónExtinción
NASETH & PARTNERS SL. Disolución. Fusion. Extinción. Datos registrales. T 29391 , F 161, S 8, H M 529040, I/A 7 (31.01.17).
- 28/10/2014#3033800Cambio de domicilio social
NASETH & PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 93, PLANTA 13 (MADRID). Datos registrales. T 29391 , F 161, S 8, H M 529040, I/A 6 (20.10.14).
- 31/12/2012#2060705Modificaciones estatutarias
NASETH & PARTNERS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 29391 , F 161, S 8, H M 529040, I/A 5 (20.12.12).
- 31/12/2012#2060704Cambio de domicilio social
NASETH & PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40, 9& PLANTA (MADRID). Datos registrales. T 29391 , F 161, S 8, H M 529040, I/A 4 (20.12.12).
- 06/02/2012#1577155Declaración de unipersonalidadCeses/DimisionesNombramientos
NASETH & PARTNERS SL. Declaración de unipersonalidad. Socio único: LUELCA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BURGALETA GARCIA MANSILLA SANTIAGO. Nombramientos. Adm. Unico: FERNANDEZ CABALLERO LUIS MIGUEL. Datos registrales. T 29391 , F 160, S … - 01/02/2012#1568517
NASETH & PARTNERS SL. Otros conceptos: SUBSANACION DE LOS ARTICULOS 14 Y 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29391 , F 160, S 8, H M 529040, I/A 2 (19.01.12).
- 28/12/2011#1523499ConstituciónNombramientos
NASETH & PARTNERS SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELATIVOS A LA GESTION, ESTRUCTURA DE CAPITAL, COORDINACION Y ESTRATEGIA DE EMPRESAS RESPECTO DE INVERSIONES EN EL TERRI…
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 2011
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.