NATEXO SPAIN SL

Hoja B420636· NIF B65729741

Struck off · 10/07/2023Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/03/2012

Legal information

Legal information for NATEXO SPAIN SL

NIF
Hoja registral
IRUS1000366232358
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/03/2012
LocalityBarcelona
Register referenceTomo 46302 · Folio 62 · Hoja B420636
StatusLiquidada

Activity

NATEXO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 March 2012. The Spanish commercial register has published 14 filings for this company, from 27 March 2012 to 10 July 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS DE MARKETING,CONSULTORIA,E-MARKETING Y PUBLICIDAD ONLINE,PRESTACION DE SERVICIOS A CLIENTES POR LO QUE A LA ADQUISICION,CALIFICACION Y FIDELIZACION DE BASES DE DATOS A TRAVES DE MECANISMOS TECNICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
NATEXO SPAIN SLRomain Serge PirauxRomain Serge PirauxSTENROPI INTERNACIONAL S.LSTENROPI INTERNACION…HUBOOST S.LHUBOOST S.LALFOMBRAS ARTESANALES LA ALPUJARREÑA SLALFOMBRAS ARTESANALE…

Registered actos

  1. RevocacionesPublished 10/07/2023· Registered 30/06/2023· I/A 10
  2. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 10
  3. ExtinciónPublished 10/07/2023· Registered 30/06/2023· I/A 10
  4. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 9
  5. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 8
  6. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 7
  7. Ampliación de capitalPublished 17/10/2016· Registered 06/10/2016· I/A 6
  8. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 4
  9. Cambio de domicilio socialPublished 27/04/2012· Registered 18/04/2012· I/A 3
  10. RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
  11. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
  12. ConstituciónPublished 27/03/2012· Registered 14/03/2012· I/A 1
  13. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 1

Changes

  1. 10/07/2023Extinción
  2. 13/05/2013Cambio de domicilio social

    CL CORCEGA Num.329 P.8 (BARCELONA)

  3. 27/04/2012Cambio de domicilio social

    CL VIA AUGUSTA,13-15,DESPACHO 609 (BARCELONA)

Capital · events

  1. 17/10/2016Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 27/03/2012Constitución
    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. 10/07/2023#7618485
    RevocacionesNombramientosExtinción
    NATEXO SPAIN SL. Revocaciones. ADM.UNICO: NATEXO SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE. REPR.143 RRM: ROMAIN PIRAUX. LIQUIDADOR: ROMAIN SERGE PIRAUX. Nombramientos. LIQUIDADOR: ROMAIN SERGE PIRAUX. Extinción. Datos registrales. T 46302 , F 62, S…
  2. 04/03/2021#6290209
    Nombramientos
    NATEXO SPAIN SL. Nombramientos. APODERAD.SOL: PEREZ DE LAZARRAGA ESTEBAN GALINDO. Datos registrales. T 46302 , F 62, S 8, H B 420636, I/A 9 (22.02.21).
  3. 22/02/2018#4759826
    Nombramientos
    NATEXO SPAIN SL. Nombramientos. APODERAD.SOL: MAMY HARINJAKA RABARY;CELINE DANIELLE ALINE LANTRADE. Datos registrales. T 46302 , F 61, S 8, H B 420636, I/A 8 (15.02.18).
  4. 14/02/2018#4745557
    Nombramientos
    NATEXO SPAIN SL. Nombramientos. APODERAD.SOL: PIERRE LOUIS PAUL GAMBARINI. Datos registrales. T 43070 , F 120, S 8, H B 420636, I/A 7 ( 6.02.18).
  5. 17/10/2016#4064268
    Ampliación de capital
    NATEXO SPAIN SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 43070 , F 120, S 8, H B 420636, I/A 6 ( 6.10.16).
  6. 13/05/2013#2269029
    NATEXO SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:"NATEXO GROUP SOCIETE PAR ACTIONS SIMPLIFIEE". Datos registrales. T 43070 , F 120, S 8, H B 420636, I/A 5 ( 3.05.13).
  7. 13/05/2013#2269028
    Cambio de domicilio social
    NATEXO SPAIN SL. Cambio de domicilio social. CL CORCEGA Num.329 P.8 (BARCELONA). Datos registrales. T 43070 , F 120, S 8, H B 420636, I/A 4 ( 3.05.13).
  8. 27/04/2012#1704018
    Cambio de domicilio social
    NATEXO SPAIN SL. Cambio de domicilio social. CL VIA AUGUSTA,13-15,DESPACHO 609 (BARCELONA). Datos registrales. T 43070 , F 119, S 8, H B 420636, I/A 3 (18.04.12).
  9. 12/04/2012#1681358
    RevocacionesNombramientos
    NATEXO SPAIN SL. Revocaciones. REPR.143 RRM: ALONSO DREGI JUAN IGNACIO. Nombramientos. REPR.143 RRM: ROMAIN PIRAUX. Datos registrales. T 43070 , F 119, S 8, H B 420636, I/A 2 (29.03.12).
  10. 27/03/2012#1658434
    ConstituciónNombramientos
    NATEXO SPAIN SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: PRESTACION DE SERVICIOS DE MARKETING,CONSULTORIA,E-MARKETING Y PUBLICIDAD ONLINE,PRESTACION DE SERVICIOS A CLIENTES POR LO QUE A LA ADQUISICION,CALIFICACION Y FIDELIZACI…

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 addressCL CORCEGA Num.329 P.8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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