NAUTA ACASTILLAJE SL

Hoja M422583· NIF B84921162

Struck off · 20/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 200,00 €

Legal information

Legal information for NAUTA ACASTILLAJE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 200,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 23551 · Folio 111 · Hoja M422583
StatusBaja

Activity

NAUTA ACASTILLAJE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 20 November 2013, across 6 distinct types of filing. Its registered share capital is 5 200,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 4
  2. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 4
  3. DisoluciónPublished 20/11/2013· Registered 12/11/2013· I/A 4
  4. ExtinciónPublished 20/11/2013· Registered 12/11/2013· I/A 4
  5. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 3
  6. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 3
  7. Modificaciones estatutariasPublished 15/06/2009· Registered 02/06/2009· I/A 3
  8. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 2
  9. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 20/11/2013Disolución
  2. 20/11/2013Extinción
  3. 15/06/2009Modificaciones estatutarias

Capital · events

  1. 06/02/2009Ampliación de capital
    Resulting capital: 5 200,00 € (+1 700,00 €)

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. 20/11/2013#2546440
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NAUTA ACASTILLAJE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LUIS URBANO. Nombramientos. Liquidador: HERNANDEZ LUIS URBANO. Disolución. Voluntaria. Extinción. Datos registrales. T 23551 , F 111, S 8, H M 422583, I/A 4 (12.11.13).
  2. 15/06/2009#256985
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAUTA ACASTILLAJE SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN CRISTINA;HERNANDEZ MARTIN URBANO;HERNANDEZ LUIS URBANO. Nombramientos. Adm. Unico: HERNANDEZ LUIS URBANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 06/02/2009#57029
    NombramientosAmpliación de capital
    NAUTA ACASTILLAJE SL. Nombramientos. Adm. Solid.: HERNANDEZ LUIS URBANO. Ampliación de capital. Capital: 1.700,00 Euros. Resultante Suscrito: 5.200,00 Euros. Datos registrales. T 23551 , F 110, S 8, H M 422583, I/A 2 (27.01.09).

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 addressPozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province