NEVADA SOFTWARE INFORMATICA SL

Hoja M267662· NIF B82771668

Struck off · 31/05/2021Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEVADA SOFTWARE INFORMATICA SL

NIF
Hoja registral
IRUS1000265462157
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15849 · Folio 140 · Hoja M267662
StatusLiquidada

Activity

NEVADA SOFTWARE INFORMATICA 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 8 filings for this company, from 15 November 2016 to 31 May 2021, across 6 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

4 nodes Person Company
NEVADA SOFTWARE INFOR…Martinez Delgado Maria DoloresMartinez Delgado Mar…DELGADOOLIVA SOCIEDAD LIMITADADELGADOOLIVA SOCIEDA…HOSPEDAJE Y EVENTOS CIUDAD DE JODAR SOCIEDAD LIMITADAHOSPEDAJE Y EVENTOS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez Delgado Maria Dolores100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 4
  2. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 4
  3. DisoluciónPublished 31/05/2021· Registered 24/05/2021· I/A 4
  4. ExtinciónPublished 31/05/2021· Registered 24/05/2021· I/A 4
  5. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 3
  6. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 3
  7. Cambio de domicilio socialPublished 15/11/2016· Registered 07/11/2016· I/A 2

Changes

  1. 31/05/2021Disolución
  2. 31/05/2021Extinción
  3. 15/11/2016Cambio de domicilio social

    AVDA DE BURGOS, NUMERO 30, 2º E (MADRID)

Timeline (BORME)

  1. 31/05/2021#6447053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEVADA SOFTWARE INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DELGADO MARIA DOLORES. Nombramientos. Liquidador: MARTINEZ DELGADO MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 15849 , F 140, S 8, H M 267662, I/A 4 (24…
  2. 11/02/2020#5788520
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEVADA SOFTWARE INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ DELGADO MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: RAMOS BERJANO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ DELGADO MARIA DOLORES. Datos registr…
  3. 15/11/2016#4106697
    Cambio de domicilio social
    NEVADA SOFTWARE INFORMATICA SL. Cambio de domicilio social. AVDA DE BURGOS, NUMERO 30, 2º E (MADRID). Datos registrales. T 15849 , F 139, S 8, H M 267662, I/A 2 ( 7.11.16).

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 addressAVDA DE BURGOS, NUMERO 30, 2º E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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