NAYUCA SISTEMAS SL

Hoja M517336· NIF B86181906

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/04/2011
Director :
Navalmoral Fernandez Lorena

Legal information

Legal information for NAYUCA SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/04/2011
LocalityMadrid
Phone
Register referenceTomo 28731 · Folio 3 · Hoja M517336
StatusVigente

Activity

NAYUCA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2011. The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 3 July 2020, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

La creación, producción, elaboración, análisis y comercialización de toda clase de programas y aplicaciones informativas, así como grabación informática de todo tipo de datos y prestacvión de servicios informativos a Empresas, etc..................

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NAYUCA SISTEMAS SLNavalmoral Fernandez LorenaNavalmoral Fernandez…ARUNA SMART TECH SLARUNA SMART TECH SLMAFADOL SLMAFADOL SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 4
  2. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 4
  3. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 3
  4. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 3
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 2
  6. ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
  7. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1

Capital · events

  1. 14/04/2011Constitución
    Initial capital: 6 000,00 €

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. 03/07/2020#5930048
    Ceses/DimisionesNombramientos
    NAYUCA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA VELASCO MARIA GLORIA. Nombramientos. Adm. Unico: NAVALMORAL FERNANDEZ LORENA. Datos registrales. T 28731 , F 3, S 8, H M 517336, I/A 4 (26.06.20).
  2. 13/02/2019#5256335
    Ceses/DimisionesNombramientos
    NAYUCA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MAFADOL SL. Representan: NAVALMORAL SANCHEZ DOMINGO. Nombramientos. Adm. Unico: GARCIA VELASCO MARIA GLORIA. Datos registrales. T 28731 , F 3, S 8, H M 517336, I/A 3 ( 6.02.19).
  3. 14/04/2011#1173099
    Nombramientos
    NAYUCA SISTEMAS SL. Nombramientos. Apoderado: AYUSO GARCIA JOSE IGNACIO;CARPIZO PEREZ JOSE LUIS. Datos registrales. T 28731 , F 2, S 8, H M 517336, I/A 2 ( 4.04.11).
  4. 14/04/2011#1173098
    ConstituciónNombramientos
    NAYUCA SISTEMAS SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: La creación, producción, elaboración, análisis y comercialización de toda clase de programas y aplicaciones informativas, así como grabación informática de todo tipo …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARCELIANO SANTAMARIA 7, BAJO IZQUIERDA (MADRID), 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