NAZCA SA

Hoja M44904

Struck off · 05/04/2017Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
228 760,00 €

Legal information

Legal information for NAZCA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital228 760,00 €
Register referenceTomo 2577 · Folio 29 · Hoja M44904
Former names
NAZCA SA EN LIQUIDACION2016-05-10
StatusBaja

Activity

NAZCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 March 2011 to 5 April 2017, across 8 distinct types of filing. Its registered share capital is 228 760,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/04/2017· Registered 27/03/2017· I/A 12
  2. Ceses/DimisionesPublished 10/05/2016· Registered 03/05/2016· I/A 11
  3. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 11
  4. DisoluciónPublished 10/05/2016· Registered 03/05/2016· I/A 11
  5. Ampliación de capitalPublished 01/09/2014· Registered 14/08/2014· I/A 10
  6. Reducción de capitalPublished 01/09/2014· Registered 14/08/2014· I/A 10
  7. ReeleccionesPublished 14/03/2011· Registered 01/03/2011· I/A 9
  8. Modificaciones estatutariasPublished 14/03/2011· Registered 01/03/2011· I/A 9

Capital · events

  1. 01/09/2014Ampliación de capitalReducción de capital
    Resulting capital: 228 760,00 €

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. 05/04/2017#4324343
    Extinción
    NAZCA SA. Extinción. Datos registrales. T 2577 , F 29, S 8, H M 44904, I/A 12 (27.03.17).
  2. 10/05/2016#3849621

    Company name: NAZCA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NAZCA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SALAS JOSE ANTONIO;DE LAS HERAS MACHICADO LUIS ANTONIO. Nombramientos. Liquidador: RODRIGUEZ SALAS JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 2577 , F 28, S 8, H M 449…
  3. 01/09/2014#2951550
    Ampliación de capitalReducción de capital
    NAZCA SA. Ampliación de capital. Suscrito: 168.560,00 Euros. Desembolsado: 168.560,00 Euros. Resultante Suscrito: 228.760,00 Euros. Resultante Desembolsado: 228.760,00 Euros. Reducción de capital. Importe reducción: 165.008,20 Euros. Resultante Suscr…
  4. 14/03/2011#1118794
    ReeleccionesModificaciones estatutarias
    NAZCA SA. Reelecciones. Adm. Mancom.: RODRIGUEZ SALAS JOSE ANTONIO;DE LAS HERAS MACHICADO LUIS ANTONIO. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTO SOCIALES Y REFUNDICION DE LOS MISMOS. Datos registrales. T 2577 , F 26, S 8, H M 44904, …

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 addressMadrid
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