NAXTEL INNOVACION SL
Hoja M576531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2014
- Director :
- Lopez Caparros Maria Del Carmen
- Former name :
- NAXTEL CONSTRUCTORA SL
Legal information
Legal information for NAXTEL INNOVACION SL
Activity
NAXTEL INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2014. The Spanish commercial register has published 6 filings for this company, from 13 March 2014 to 8 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.-La contratación y realización de obras públicas, edificaciones y obras en general, así como montajes eléctricos e industriales en su mayor amplitud. 2.-La adquisición -incluso mediante concurso o subasta pública-de bienes inmuebles el desarrollo de suelo, su urbanización...
Directors and representatives
Directors
Current
- Lopez Caparros Maria Del CarmenSince 05/09/2014Administrador Único
Former
- Alcala Vazquez JuanCeased on 05/09/2014Administrador Solidario
- Gajate Bonilla Luis GuillermoCeased on 05/09/2014Administrador Solidario
Directors network map
Registered actos
Capital · events
- 13/03/2014ConstituciónInitial 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)
- 08/06/2016#3890803
Company name: NAXTEL CONSTRUCTORA SL
Cambio de denominación socialAmpliacion del objeto socialNAXTEL CONSTRUCTORA SL. Cambio de denominación social. NAXTEL INNOVACION SL. Ampliacion del objeto social. La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercializac… - 12/09/2014#2965664
Company name: NAXTEL CONSTRUCTORA SL
Ceses/DimisionesNombramientosNAXTEL CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Solid.: ALCALA VAZQUEZ JUAN;GAJATE BONILLA LUIS GUILLERMO. Nombramientos. Adm. Unico: LOPEZ CAPARROS MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 13/03/2014#2715986
Company name: NAXTEL CONSTRUCTORA SL
ConstituciónNombramientosNAXTEL CONSTRUCTORA SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: 1.-La contratación y realización de obras públicas, edificaciones y obras en general, así como montajes eléctricos e industriales en su mayor amplitud. 2.-La adqu…
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 2014
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.