NEGURI ESMAES SL

Hoja MA39190· NIF B92096163

Struck off · 17/07/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
361 621,70 €

Legal information

Legal information for NEGURI ESMAES SL

NIF
Hoja registral
IRUS1000418084171
Legal formSociedad Limitada (SL)
Share capital361 621,70 €
LocalityMarbella
Register referenceTomo 3186 · Folio 100 · Hoja MA39190
StatusLiquidada

Activity

NEGURI ESMAES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 2 August 2011 to 17 July 2014, across 7 distinct types of filing. Its registered share capital is 361 621,70 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NOCISA SL(formerly NOCINA SL)100 %

    Legal entity · since 17/07/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NEGURI ESMAES SLNOCINA SLNOCINA SL

Beneficial owner (UBO)

NOCISA SL100 %Vigente

Legal entity · since 17/07/2014

Beneficial owner network map

2 nodes Person Company
NEGURI ESMAES SLNOCINA SLNOCINA SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2014· Registered 08/07/2014· I/A 17
  2. RevocacionesPublished 17/07/2014· Registered 08/07/2014· I/A 17
  3. DisoluciónPublished 17/07/2014· Registered 08/07/2014· I/A 17
  4. ExtinciónPublished 17/07/2014· Registered 08/07/2014· I/A 17
  5. Ampliación de capitalPublished 01/08/2013· Registered 22/07/2013· I/A 16
  6. Modificaciones estatutariasPublished 01/08/2013· Registered 22/07/2013· I/A 16
  7. RevocacionesPublished 01/08/2013· Registered 22/07/2013· I/A 15
  8. Ceses/DimisionesPublished 05/10/2011· Registered 22/09/2011· I/A 14
  9. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 14
  10. Modificaciones estatutariasPublished 05/10/2011· Registered 22/09/2011· I/A 14
  11. Ceses/DimisionesPublished 02/08/2011· Registered 18/07/2011· I/A 13

Changes

  1. 17/07/2014Disolución
  2. 17/07/2014Extinción
  3. 01/08/2013Modificaciones estatutarias
  4. 05/10/2011Modificaciones estatutarias

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 361 621,70 € (+40 086,70 €)

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. 17/07/2014#2896592
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NEGURI ESMAES SL. Ceses/Dimisiones. Adm. Unico: AYALA LOZANO MARIA JOSE. Socio único: NOCINA SL. Revocaciones. Apo.Sol.: AYALA LOZANO MARIA JOSE. Apoderado: AYALA LOPEZ PABLO;AYALA LOZANO MARIA JOSE. Disolución. Fusion. Extinción. Datos registrales. …
  2. 01/08/2013#2396491
    Ampliación de capitalModificaciones estatutarias
    NEGURI ESMAES SL. Ampliación de capital. Capital: 40.086,70 Euros. Resultante Suscrito: 361.621,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3186, L 2099, F 100, S 8, H MA 39190, I/A 16 (22.07.1…
  3. 01/08/2013#2396490
    Revocaciones
    NEGURI ESMAES SL. Revocaciones. Apo.Sol.: AYALA LOZANO ESTHER. Datos registrales. T 3186, L 2099, F 99, S 8, H MA 39190, I/A 15 (22.07.13).
  4. 05/10/2011#1400899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEGURI ESMAES SL. Ceses/Dimisiones. Adm. Mancom.: AYALA LOZANO MARIA JOSE. Nombramientos. Adm. Unico: AYALA LOZANO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…
  5. 02/08/2011#1324939
    Ceses/Dimisiones
    NEGURI ESMAES SL. Ceses/Dimisiones. Adm. Mancom.: DONOSO ARRIBAS PABLO. Datos registrales. T 3186, L 2099, F 99, S 8, H MA 39190, I/A 13 (18.07.11).

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 addressMarbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province