NCAPAS SOFTWARE SL

Hoja M445978· NIF B85225464

Struck off · 05/12/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NCAPAS SOFTWARE SL

NIF
Hoja registral
IRUS1000280807032
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24778 · Folio 166 · Hoja M445978
StatusLiquidada

Activity

NCAPAS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 17 May 2013 to 5 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NCAPAS SOFTWARE SLSchmittner PabloSchmittner Pablo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NCAPAS SOFTWARE SLSchmittner PabloSchmittner Pablo

Beneficial owner (UBO)

Schmittner Pablo100 %

Individual · ultimate beneficial owner · since 17/05/2013

Beneficial owner network map

2 nodes Person Company
NCAPAS SOFTWARE SLSchmittner PabloSchmittner Pablo

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  3. DisoluciónPublished 05/12/2022· Registered 28/11/2022· I/A 6
  4. ExtinciónPublished 05/12/2022· Registered 28/11/2022· I/A 6
  5. Modificaciones estatutariasPublished 22/05/2013· Registered 10/05/2013· I/A 5
  6. Cambio de domicilio socialPublished 22/05/2013· Registered 10/05/2013· I/A 5
  7. Declaración de unipersonalidadPublished 17/05/2013· Registered 08/05/2013· I/A 4

Changes

  1. 05/12/2022Disolución
  2. 05/12/2022Extinción
  3. 22/05/2013Cambio de domicilio social

    C/ TORPEDERO TUCUMAN NUMERO 32 (MADRID)

  4. 22/05/2013Modificaciones estatutarias
  5. 17/05/2013Declaración de unipersonalidad

    SCHMITTNER PABLO

Timeline (BORME)

  1. 05/12/2022#7278094
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NCAPAS SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: SCHMITTNER PABLO. Nombramientos. Liquidador: SCHMITTNER PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 24778 , F 166, S 8, H M 445978, I/A 6 (28.11.22).
  2. 22/05/2013#2284484
    Modificaciones estatutariasCambio de domicilio social
    NCAPAS SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio.Artículo 18º.-. Cambio de domicilio social. C/ TORPEDERO TUCUMAN NUMERO 32 (MADRID). Datos registrales. T 24778 , F 166, S 8, H M 445978, I/A 5 (10.05.…
  3. 17/05/2013#2276419
    Declaración de unipersonalidad
    NCAPAS SOFTWARE SL. Declaración de unipersonalidad. Socio único: SCHMITTNER PABLO. Datos registrales. T 24778 , F 166, S 8, H M 445978, I/A 4 ( 8.05.13).

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 addressC/ TORPEDERO TUCUMAN NUMERO 32 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector