NEERCS SA

Hoja M139008· NIF A80984263

Struck off · 14/07/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NEERCS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Register referenceTomo 23520 · Folio 157 · Hoja M139008
StatusBaja

Activity

NEERCS SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 14 July 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEERCS SAEMILIANO MARTIN SAEMILIANO MARTIN SASWIRE PACIFIC SLSWIRE PACIFIC SL

Beneficial owner (UBO)

EMILIANO MARTIN SA100 %

Legal entity · since 27/12/2010

Beneficial owner network map

3 nodes Person Company
NEERCS SAEMILIANO MARTIN SAEMILIANO MARTIN SASWIRE PACIFIC SLSWIRE PACIFIC SL

Registered actos

  1. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 18
  2. DisoluciónPublished 14/07/2011· Registered 04/07/2011· I/A 18
  3. ExtinciónPublished 14/07/2011· Registered 04/07/2011· I/A 18
  4. Declaración de unipersonalidadPublished 27/12/2010· Registered 15/12/2010· I/A 17
  5. NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 16

Changes

  1. 14/07/2011Disolución
  2. 14/07/2011Extinción
  3. 27/12/2010Declaración de unipersonalidad

    EMILIANO MARTIN SA

Timeline (BORME)

  1. 14/07/2011#1300912
    Ceses/DimisionesDisoluciónExtinción
    NEERCS SA. Ceses/Dimisiones. Secretario: MARTIN HERNANDEZ CARLOS. Consejero: MARTIN HERNANDEZ JAIME;MARTIN HERNANDEZ PALOMA;MARTIN HERNANDEZ CARLOS. Cons.Del.Man: MARTIN HERNANDEZ JAIME;MARTIN HERNANDEZ PALOMA;MARTIN HERNANDEZ CARLOS. Presidente: MAR…
  2. 27/12/2010#1004157
    Declaración de unipersonalidad
    NEERCS SA. Declaración de unipersonalidad. Socio único: EMILIANO MARTIN SA. Datos registrales. T 23520 , F 157, S 8, H M 139008, I/A 17 (15.12.10).
  3. 23/01/2009#28182
    Nombramientos
    NEERCS SA. Nombramientos. Auditor: ADHOC AUDITORES SL. Datos registrales. T 23520 , F 157, S 8, H M 139008, I/A 16 (14.01.09).

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 addressRivas-Vaciamadrid, 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