NEXTCHANCE TECH SL

Hoja M591934· NIF B87133765

Struck off · 13/03/2020Madrid
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 182,00 €
Incorporation :
18/12/2014
Former name :
NLT INVESTMENT 43 SL

Legal information

Legal information for NEXTCHANCE TECH SL

NIF
Hoja registral
IRUS1000293601652
Legal formSociedad Limitada (SL)
Share capital6 182,00 €
Incorporation date18/12/2014
Register referenceTomo 32879 · Folio 122 · Hoja M591934
Former names
NLT INVESTMENT 43 SL2014-12-18 → 2019-02-07
StatusLiquidada

Activity

NEXTCHANCE TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 18 December 2014. The Spanish commercial register has published 12 filings for this company, from 18 December 2014 to 13 March 2020, across 10 distinct types of filing. Its registered share capital is 6 182,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

GESTION Y ADMINISTRACION DE EMPRESAS DE CUALQUIER CLASE. ASESORAMIENTO DE EMPRESAS, EL ESTUDIO....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
NEXTCHANCE TECH SLLuca De Tena Sainz NicolasLuca De Tena Sainz N…EXPLOTACIONES AXPE SOCIEDAD LIMITADAEXPLOTACIONES AXPE S…ALTANIA DEL MAR SLALTANIA DEL MAR SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLPROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADAPROFESSIONAL GROUP C…NEXTCHANCE SERVICER SLNEXTCHANCE SERVICER …BILLIONHANDS SLBILLIONHANDS SLCOINPOINTS SLCOINPOINTS SLMERCADOS ELECTRONICOS MULTIMEDIA SAMERCADOS ELECTRONICO…MULTIASISTENCIA INFORMACION Y AYUDA SLMULTIASISTENCIA INFO…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
NEXTCHANCE TECH SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE ASSETS SLNEXTCHANCE ASSETS SLNEXTCHANCE VEHICLE SLNEXTCHANCE VEHICLE SLBILLIONHANDS SLBILLIONHANDS SLCOINPOINTS SLCOINPOINTS SLALTANIA DEL MAR SLALTANIA DEL MAR SLKLISST NEXTCHANCE SLKLISST NEXTCHANCE SL

Beneficial owner (UBO)

NEXTCHANCE INVEST SL100 %Vigente

Legal entity · since 18/12/2014

Beneficial owner network map

8 nodes Person Company
NEXTCHANCE TECH SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE ASSETS SLNEXTCHANCE ASSETS SLNEXTCHANCE VEHICLE SLNEXTCHANCE VEHICLE SLBILLIONHANDS SLBILLIONHANDS SLCOINPOINTS SLCOINPOINTS SLALTANIA DEL MAR SLALTANIA DEL MAR SLKLISST NEXTCHANCE SLKLISST NEXTCHANCE SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 4
  2. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 4
  3. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 4
  4. DisoluciónPublished 13/03/2020· Registered 06/03/2020· I/A 4
  5. ExtinciónPublished 13/03/2020· Registered 06/03/2020· I/A 4
  6. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 3
  7. Modificaciones estatutariasPublished 07/02/2019· Registered 31/01/2019· I/A 2
  8. Cambio de denominación socialPublished 07/02/2019· Registered 31/01/2019· I/A 2
  9. Ampliacion del objeto socialPublished 07/02/2019· Registered 31/01/2019· I/A 2
  10. ConstituciónPublished 18/12/2014· Registered 11/12/2014· I/A 1
  11. Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 1
  12. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 1

Changes

  1. 13/03/2020Disolución
  2. 13/03/2020Extinción
  3. 07/02/2019Ampliación del objeto social

    PRESTACION DE SERVICIOS EN EL AMBITO DE LA CONSULTORIA TECNOLOGICA DESTINADO A CUALQUIER CAMPO O SECTOR, INCLUYENDO ORDENACION DEL TERRITORIO Y EL MEDIOAMBIENTE

  4. 07/02/2019Cambio de denominación social

    NLT INVESTMENT 43 SL→NEXTCHANCE TECH SL

  5. 07/02/2019Modificaciones estatutarias
  6. 18/12/2014Declaración de unipersonalidad

    NEXTCHANCE INVEST SL

Capital · events

  1. 18/12/2014Constitución
    Initial capital: 6 182,00 €

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. 13/03/2020#5842174
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NEXTCHANCE TECH SL. Ceses/Dimisiones. Adm. Unico: LUCA DE TENA SAINZ NICOLAS. Revocaciones. Apoderado: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAYANA ALMUDENA. Nombramientos. Liquidador: LUCA DE TENA SAINZ NICOLAS. Disolución. Voluntaria. Extinción…
  2. 07/02/2019#5246202
    Nombramientos
    NEXTCHANCE TECH SL. Nombramientos. Apoderado: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAYANA ALMUDENA. Datos registrales. T 32879 , F 121, S 8, H M 591934, I/A 3 (31.01.19).
  3. 07/02/2019#5246201

    Company name: NLT INVESTMENT 43 SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    NLT INVESTMENT 43 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. NEXTCHANCE TECH SL. Ampliacion del objeto social. PRESTACION DE SERV…
  4. 18/12/2014#3116946

    Company name: NLT INVESTMENT 43 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NLT INVESTMENT 43 SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: GESTION Y ADMINISTRACION DE EMPRESAS DE CUALQUIER CLASE. ASESORAMIENTO DE EMPRESAS, EL ESTUDIO.... Domicilio: PASEO DE LA CASTELLANA 259-D, PLANTA 43-SUR TORRE (MAD…

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 2014

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 TORRE (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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector