NEXTCHANCE GROUP SL

Hoja M508331· NIF B86053998

Struck off · 24/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 653 010,00 €
Incorporation :
16/11/2010

Legal information

Legal information for NEXTCHANCE GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 653 010,00 €
Incorporation date16/11/2010
LocalityMadrid
Register referenceTomo 28222 · Folio 119 · Hoja M508331
StatusBaja

Activity

NEXTCHANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2010. The Spanish commercial register has published 9 filings for this company, from 16 November 2010 to 24 January 2014, across 7 distinct types of filing. Its registered share capital is 2 653 010,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES Y ADMINISTRATIVOS, Y, EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2014· Registered 17/01/2014· I/A 5
  2. NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 5
  3. DisoluciónPublished 24/01/2014· Registered 17/01/2014· I/A 5
  4. ExtinciónPublished 24/01/2014· Registered 17/01/2014· I/A 5
  5. Modificaciones estatutariasPublished 04/11/2013· Registered 23/10/2013· I/A 4
  6. Ampliación de capitalPublished 29/04/2011· Registered 13/04/2011· I/A 3
  7. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 2
  8. ConstituciónPublished 16/11/2010· Registered 03/11/2010· I/A 1
  9. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 1

Changes

  1. 24/01/2014Disolución
  2. 24/01/2014Extinción
  3. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 29/04/2011Ampliación de capital
    Resulting capital: 2 653 010,00 € (+2 650 000,00 €)
  2. 16/11/2010Constitución
    Initial capital: 3 010,00 €

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. 24/01/2014#2634262
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEXTCHANCE GROUP SL. Ceses/Dimisiones. Adm. Unico: LUCA DE TENA SAINZ NICOLAS. Nombramientos. Liquidador: LUCA DE TENA SAINZ NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 28222 , F 119, S 8, H M 508331, I/A 5 (17.01.14).
  2. 04/11/2013#2519534
    Modificaciones estatutarias
    NEXTCHANCE GROUP SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28222 , F 118, S 8, H M 508331, I/A 4 (23.10.13).
  3. 29/04/2011#1192405
    Ampliación de capital
    NEXTCHANCE GROUP SL. Ampliación de capital. Capital: 2.650.000,00 Euros. Resultante Suscrito: 2.653.010,00 Euros. Datos registrales. T 28222 , F 117, S 8, H M 508331, I/A 3 (13.04.11).
  4. 20/12/2010#992436
    Nombramientos
    NEXTCHANCE GROUP SL. Nombramientos. Apo.Sol.: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAYANA MARIA ALMUDENA. Datos registrales. T 28222 , F 115, S 8, H M 508331, I/A 2 ( 7.12.10).
  5. 16/11/2010#946845
    ConstituciónNombramientos
    NEXTCHANCE GROUP SL. Constitución. Comienzo de operaciones: 15.10.10. Objeto social: 1.- LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES Y ADMINI…

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 2010

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 addressPASEO DE LA CASTELLANA 259-D - PLANTA 43-SUR, TORR (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province