NATTIA VENTURES SL
Hoja M517107· NIF B86177425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 053 000,00 €
- Incorporation :
- 14/04/2011
- Director :
- Lopez Higuera Jose Maria
Legal information
Legal information for NATTIA VENTURES SL
Activity
NATTIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 14 April 2011. The Spanish commercial register has published 6 filings for this company, from 14 April 2011 to 3 October 2018, across 5 distinct types of filing. Its registered share capital is 1 053 000,00 €.
Corporate purpose
DESARROLLO DE APLICACIONES INFORMATICAS.
Directors and representatives
Directors
Current
- Lopez Higuera Jose MariaSince 31/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2018· Registered 25/09/2018· I/A 4
- Ampliación de capitalPublished 28/03/2017· Registered 16/03/2017· I/A 3
- Ampliación de capitalPublished 06/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 14/04/2011· Registered 31/03/2011· I/A 1
- Declaración de unipersonalidadPublished 14/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 31/03/2011· I/A 1
Changes
- 03/10/2018Cambio de domicilio social
C/ LOS MADROÑOS 6 Bl.6 - LOCAL 6 (COLLADO VILLALBA)
- 14/04/2011Declaración de unipersonalidad
LOPEZ HIGUERA JOSE MARIA
Capital · events
- 28/03/2017Ampliación de capitalResulting capital: 1 053 000,00 € (+49 990,00 €)
- 06/10/2016Ampliación de capitalResulting capital: 1 003 010,00 € (+1 000 000,00 €)
- 14/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 03/10/2018#5071246Cambio de domicilio social
NATTIA VENTURES SL. Cambio de domicilio social. C/ LOS MADROÑOS 6 Bl.6 - LOCAL 6 (COLLADO VILLALBA). Datos registrales. T 28718 , F 52, S 8, H M 517107, I/A 4 (25.09.18).
- 28/03/2017#4310358Ampliación de capital
NATTIA VENTURES SL. Ampliación de capital. Capital: 49.990,00 Euros. Resultante Suscrito: 1.053.000,00 Euros. Datos registrales. T 28718 , F 52, S 8, H M 517107, I/A 3 (16.03.17).
- 06/10/2016#4052666Ampliación de capital
NATTIA VENTURES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.010,00 Euros. Datos registrales. T 28718 , F 52, S 8, H M 517107, I/A 2 (29.09.16).
- 14/04/2011#1172864ConstituciónDeclaración de unipersonalidadNombramientos
NATTIA VENTURES SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: DESARROLLO DE APLICACIONES INFORMATICAS. Domicilio: C/ LOS MADROÑOS 2 3º B (COLLADO VILLALBA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: L…
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.