NEMARSA ENGINEERING SL
Hoja M649769· NIF B87869608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 000,00 €
- Incorporation :
- 25/07/2017
Legal information
Legal information for NEMARSA ENGINEERING SL
Activity
NEMARSA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 July 2017. The Spanish commercial register has published 7 filings for this company, from 25 July 2017 to 8 November 2019, across 6 distinct types of filing. Its registered share capital is 64 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Actividad principal: La actividad de investigación, desarrollo e innovación tecnológica para la creación, fabricación, registro de patentes y marcas, tanto de prototipos, como de los productos mencionados en los párrafos siguientes. Todo ello por cuenta propia o a través de empresas colaboradoras...
Directors and representatives
Directors
Former
- Pino Mendez Juan JoseCeased on 31/10/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2019
Beneficial owner network map
Registered actos
Changes
- 08/11/2019Declaración de unipersonalidad
PINO MENDEZ JUAN JOSE
- 08/11/2019Disolución
- 08/11/2019Extinción
Capital · events
- 25/07/2017ConstituciónInitial capital: 64 000,00 €
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)
- 08/11/2019#5651960Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
NEMARSA ENGINEERING SL. Declaración de unipersonalidad. Socio único: PINO MENDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: PINO MENDEZ JUAN JOSE. Nombramientos. Liquidador: PINO MENDEZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T… - 25/07/2017#4476818ConstituciónNombramientos
NEMARSA ENGINEERING SL. Constitución. Comienzo de operaciones: 5.07.17. Objeto social: Actividad principal: La actividad de investigación, desarrollo e innovación tecnológica para la creación, fabricación, registro de patentes y marcas, tanto de prot…
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 2017
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.