NEXPRO INTERNACIONAL ESPAÑA SL

Hoja M620717· NIF B87512679

Struck off · 17/03/2020Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2016

Legal information

Legal information for NEXPRO INTERNACIONAL ESPAÑA SL

NIF
Hoja registral
IRUS1000296339881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2016
LocalityMadrid
Register referenceTomo 34512 · Folio 122 · Hoja M620717
StatusLiquidada

Activity

NEXPRO INTERNACIONAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 22 March 2016. The Spanish commercial register has published 8 filings for this company, from 22 March 2016 to 17 March 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Compra, venta, fabricación e importación de equipos electrónicos y de telecomunicaciones al mayor o menor incluyendo sus partes y piezas Desarrollo de Software para cualquier tipo de terminales de telecomunicación. Desarrollo y comercialización de publicidad digital.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
NEXPRO INTERNACIONAL …Ruiz Del Portal Garcia PabloRuiz Del Portal Garc…BOOP CONSULTING SLBOOP CONSULTING SLSALVORA INVOLVEMENT SLSALVORA INVOLVEMENT …BALBOA OCHO PROPERTY SLBALBOA OCHO PROPERTY…ROWART LOGISTIC SLROWART LOGISTIC SLOCEAN OUTSOURCING SERVICES SLOCEAN OUTSOURCING SE…ADMINISTRADORA AICA SLADMINISTRADORA AICA …SCUGNIZZERIA DIGITAL INVEST SLSCUGNIZZERIA DIGITAL…DIGIMOB TECHNOLOGIES SLDIGIMOB TECHNOLOGIES…LOOKY TECHNOLOGIES SLLOOKY TECHNOLOGIES SLTRAMONTO REAL ESTATE SLTRAMONTO REAL ESTATE…LUNEXA COLLECTIVE SLLUNEXA COLLECTIVE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NEXPRO INTERNACIONAL …Ruiz Del Portal Garcia PabloRuiz Del Portal Garc…BALBOA OCHO PROPERTY SLBALBOA OCHO PROPERTY…ROWART LOGISTIC SLROWART LOGISTIC SLFIDENS VALORES INMOBILIARIOS SLFIDENS VALORES INMOB…

Beneficial owner (UBO)

Ruiz Del Portal Garcia Pablo100 %

Individual · ultimate beneficial owner · since 22/03/2016

Beneficial owner network map

5 nodes Person Company
NEXPRO INTERNACIONAL …Ruiz Del Portal Garcia PabloRuiz Del Portal Garc…BALBOA OCHO PROPERTY SLBALBOA OCHO PROPERTY…ROWART LOGISTIC SLROWART LOGISTIC SLFIDENS VALORES INMOBILIARIOS SLFIDENS VALORES INMOB…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 2
  2. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 2
  3. DisoluciónPublished 17/03/2020· Registered 10/03/2020· I/A 2
  4. ExtinciónPublished 17/03/2020· Registered 10/03/2020· I/A 2
  5. ConstituciónPublished 22/03/2016· Registered 14/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2016· Registered 14/03/2016· I/A 1
  7. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 17/03/2020Disolución
  2. 17/03/2020Extinción
  3. 22/03/2016Declaración de unipersonalidad

    RUIZ DEL PORTAL GARCIA PABLO

Capital · events

  1. 22/03/2016Constitución
    Initial 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)

  1. 17/03/2020#5846868
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    NEXPRO INTERNACIONAL ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMARIZ PRATS JORGE. Ceses/Dimisiones. Adm. Unico: RUIZ DEL PORTAL GARCIA PABLO. Nombramientos. Liquidador: RUIZ DEL PORTAL GARCIA PABLO. Disolución. Voluntari…
  2. 22/03/2016#3780453
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXPRO INTERNACIONAL ESPAÑA SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: Compra, venta, fabricación e importación de equipos electrónicos y de telecomunicaciones al mayor o menor incluyendo sus partes y piezas Desarrollo de Soft…

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 2016

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 addressC/ NUÑEZ DE BALBOA 8 - 4º DERECHA (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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector