filings.es

NATIVE TECHNOLOGIES SL

Hoja M768346

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2022
Director :
Throgood Jack

Legal information

Legal information for NATIVE TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2022
Register referenceTomo 43509 · Folio 128 · Hoja M768346

Activity

Corporate purpose

Prestación de servicios para empresas, autónomos o freelancers, y actividades de administración y servicios auxiliares para empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Throgood Jack100 %

    Individual · since 19/05/2022 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Throgood Jack100 %

Individual · ultimate beneficial owner · since 19/05/2022

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 28/12/2022· Registered 20/12/2022· I/A 4
  2. RevocacionesPublished 28/12/2022· Registered 20/12/2022· I/A 3
  3. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 2
  4. ConstituciónPublished 19/05/2022· Registered 11/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2022· Registered 11/05/2022· I/A 1
  6. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 1

Capital · events

  1. 19/05/2022Constitución
    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. 28/12/2022#7311827
    Revocaciones
    NATIVE TECHNOLOGIES SL. Revocaciones. Apoderado: FALCON ASCANDONI MARIA JESUS. Datos registrales. T 43509 , F 128, S 8, H M 768346, I/A 4 (20.12.22).
  2. 28/12/2022#7311826
    Revocaciones
    NATIVE TECHNOLOGIES SL. Revocaciones. Apoderado: LOPEZ GOMEZ ENRIQUE. Datos registrales. T 43509 , F 128, S 8, H M 768346, I/A 3 (20.12.22).
  3. 04/07/2022#7055576
    Nombramientos
    NATIVE TECHNOLOGIES SL. Nombramientos. Apoderado: FALCON ASCANDONI MARIA JESUS;LOPEZ GOMEZ ENRIQUE;ROMAN ALONSO SERGIO;CANTALAPIEDRA SERVOS YOLANDA. Datos registrales. T 43509 , F 127, S 8, H M 768346, I/A 2 (27.06.22).
  4. 19/05/2022#6968089
    ConstituciónDeclaración de unipersonalidadNombramientos
    NATIVE TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Prestación de servicios para empresas, autónomos o freelancers, y actividades de administración y servicios auxiliares para empresas. Domicilio: PLAZA DE CASTILLA…

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 2022

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.