NBEE EMBEDDED SYSTEMS SL
Hoja M479655· NIF B85657245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/04/2009
Legal information
Legal information for NBEE EMBEDDED SYSTEMS SL
Activity
NBEE EMBEDDED SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 28 April 2009. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 29 April 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DE DISPOSITIVOS ELECTRONICOS, ASI COMO SU DESARROLLO Y FABRICACION.
Directors and representatives
Directors
Former
- Ajo Pelayo Miguel AngelCeased on 20/04/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2009
Beneficial owner network map
Registered actos
Changes
- 29/04/2016Disolución
- 29/04/2016Extinción
- 28/04/2009Declaración de unipersonalidad
AJO PELAYO MIGUEL ANGEL
Capital · events
- 28/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/04/2016#3835798Ceses/DimisionesNombramientosDisoluciónExtinción
NBEE EMBEDDED SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: AJO PELAYO MIGUEL ANGEL. Nombramientos. Liquidador: AJO PELAYO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26615 , F 87, S 8, H M 479655, I/A 2 (20.04.16).
- 28/04/2009#188022ConstituciónDeclaración de unipersonalidadNombramientos
NBEE EMBEDDED SYSTEMS SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DE DISPOSITIVOS ELECTRONICOS, ASI COMO SU DESARROLLO Y FABRICACION. Domicilio: AVDA CARLOS V 45 4º D (MOSTOLES). Capi…
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 2009
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.