NEREIDA SPAIN SL
Hoja M521608· NIF B86245594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2011
Legal information
Legal information for NEREIDA SPAIN SL
Activity
NEREIDA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2011. The Spanish commercial register has published 14 filings for this company, from 12 July 2011 to 31 March 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO..............
Directors and representatives
Directors
Former
- Gonzalez Gonzalez RicardoCeased on 25/09/2012Administrador Único
- De Paz Martinez Maria Del CarmenCeased on 11/07/2012Administrador Único
- Ceased on 23/03/2017
Directors network map
Cap table · shareholdings
Legal entity · since 12/07/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente
Legal entity · since 12/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 7
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 7
- DisoluciónPublished 31/03/2017· Registered 23/03/2017· I/A 7
- ExtinciónPublished 31/03/2017· Registered 23/03/2017· I/A 7
- Cambio de domicilio socialPublished 03/06/2014· Registered 26/05/2014· I/A 6
- Ampliacion del objeto socialPublished 21/02/2013· Registered 13/02/2013· I/A 5
- Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 3
- NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 3
- Ceses/DimisionesPublished 23/07/2012· Registered 11/07/2012· I/A 2
- NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 2
- ConstituciónPublished 12/07/2011· Registered 30/06/2011· I/A 1
- Declaración de unipersonalidadPublished 12/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 1
Changes
- 31/03/2017Disolución
- 31/03/2017Extinción
- 03/06/2014Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 115 (MADRID)
- 21/02/2013Ampliación del objeto social
La concesion y otorgamiento de créditos y préstamos, dentro y fuera del territorio español.
- 12/07/2011Declaración de unipersonalidad
LEXXEL SERVICIOS EMPRESARIALES SL
Capital · events
- 12/07/2011ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2017#4318282Ceses/DimisionesNombramientosDisoluciónExtinción
NEREIDA SPAIN SL. Ceses/Dimisiones. Liquidador: FERNANDEZ-CASTILLA LOPEZ MARIA DEL CARMEN. Adm. Unico: FERNANDEZ-CASTILLA LOPEZ MARIA DEL CARMEN. Nombramientos. Liquidador: FERNANDEZ-CASTILLA LOPEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción.… - 03/06/2014#2833175Cambio de domicilio social
NEREIDA SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 115 (MADRID). Datos registrales. T 28966 , F 152, S 8, H M 521608, I/A 6 (26.05.14).
- 21/02/2013#2139013Ampliacion del objeto social
NEREIDA SPAIN SL. Ampliacion del objeto social. La concesion y otorgamiento de créditos y préstamos, dentro y fuera del territorio español. Datos registrales. T 28966 , F 151, S 8, H M 521608, I/A 5 (13.02.13).
- 19/02/2013#2134496
NEREIDA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: JT FAMILY HOLDING OY. Datos registrales. T 28966 , F 151, S 8, H M 521608, I/A 4 (12.02.13).
- 05/10/2012#1924320Ceses/DimisionesNombramientos
NEREIDA SPAIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ RICARDO. Nombramientos. Adm. Unico: FERNANDEZ-CASTILLA LOPEZ MARIA DEL CARMEN. Datos registrales. T 28966 , F 151, S 8, H M 521608, I/A 3 (25.09.12).
- 23/07/2012#1826779Ceses/DimisionesNombramientos
NEREIDA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ RICARDO. Datos registrales. T 28966 , F 151, S 8, H M 521608, I/A 2 (11.07.12).
- 12/07/2011#1297119ConstituciónDeclaración de unipersonalidadNombramientos
NEREIDA SPAIN SL. Constitución. Comienzo de operaciones: 17.06.11. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO.............. Domicilio…
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 2011
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.