NEXTCHANCE VEHICLE SL

Hoja M674753· NIF B88138318

Struck off · 06/02/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/07/2018
Former name :
STARSBIZZ GROUP SL

Legal information

Legal information for NEXTCHANCE VEHICLE SL

NIF
Hoja registral
IRUS1000301575252
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/07/2018
LocalityMadrid
Register referenceTomo 37889 · Folio 126 · Hoja M674753
Former names
STARSBIZZ GROUP SL2018-07-11 → 2019-07-04
StatusLiquidada

Activity

NEXTCHANCE VEHICLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 July 2018. The Spanish commercial register has published 9 filings for this company, from 11 July 2018 to 6 February 2020, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las Sociedades Holding. Entre dichas actividades se encuentran incluidas la compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
NEXTCHANCE VEHICLE SLLuca De Tena Sainz NicolasLuca De Tena Sainz N…EXPLOTACIONES AXPE SOCIEDAD LIMITADAEXPLOTACIONES AXPE S…PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADAPROFESSIONAL GROUP C…AGRICOLA Y GANADERA EUROPEA SAAGRICOLA Y GANADERA …ALTANIA DEL MAR SLALTANIA DEL MAR SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE 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 VEHICLE SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE ASSETS SLNEXTCHANCE ASSETS SLNEXTCHANCE TECH SLNEXTCHANCE TECH SLKLISST NEXTCHANCE SLKLISST NEXTCHANCE SLBILLIONHANDS SLBILLIONHANDS SLCOINPOINTS SLCOINPOINTS SLALTANIA DEL MAR SLALTANIA DEL MAR SL

Beneficial owner (UBO)

NEXTCHANCE INVEST SL100 %Vigente

Legal entity · since 24/06/2019

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 5
  2. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 5
  3. DisoluciónPublished 06/02/2020· Registered 30/01/2020· I/A 5
  4. ExtinciónPublished 06/02/2020· Registered 30/01/2020· I/A 5
  5. Cambio de denominación socialPublished 04/07/2019· Registered 27/06/2019· I/A 4
  6. Declaración de unipersonalidadPublished 24/06/2019· Registered 17/06/2019· I/A 3
  7. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 2
  8. ConstituciónPublished 11/07/2018· Registered 04/07/2018· I/A 1
  9. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 06/02/2020Cambio de denominación social

    STARSBIZZ GROUP SL→NEXTCHANCE VEHICLE SL

  2. 06/02/2020Disolución
  3. 06/02/2020Extinción
  4. 24/06/2019Declaración de unipersonalidad

    NEXTCHANCE INVEST SL

Capital · events

  1. 11/07/2018Constitución
    Initial capital: 20 000,00 €

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. 06/02/2020#5781384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEXTCHANCE VEHICLE SL. Ceses/Dimisiones. Adm. Unico: LUCA DE TENA SAINZ NICOLAS. Nombramientos. Liquidador: LUCA DE TENA SAINZ NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 37889 , F 126, S 8, H M 674753, I/A 5 (30.01.20).
  2. 04/07/2019#5478019

    Company name: STARSBIZZ GROUP SL

    Cambio de denominación social
    STARSBIZZ GROUP SL. Cambio de denominación social. NEXTCHANCE VEHICLE SL. Datos registrales. T 37889 , F 125, S 8, H M 674753, I/A 4 (27.06.19).
  3. 24/06/2019#5462215

    Company name: STARSBIZZ GROUP SL

    Declaración de unipersonalidad
    STARSBIZZ GROUP SL. Declaración de unipersonalidad. Socio único: NEXTCHANCE INVEST SL. Datos registrales. T 37889 , F 125, S 8, H M 674753, I/A 3 (17.06.19).
  4. 27/09/2018#5064933

    Company name: STARSBIZZ GROUP SL

    Nombramientos
    STARSBIZZ GROUP SL. Nombramientos. Apoderado: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAYANA ALMUDENA. Datos registrales. T 37889 , F 124, S 8, H M 674753, I/A 2 (20.09.18).
  5. 11/07/2018#4962187

    Company name: STARSBIZZ GROUP SL

    ConstituciónNombramientos
    STARSBIZZ GROUP SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: Actividades de las Sociedades Holding. Entre dichas actividades se encuentran incluidas la compra-venta, cesión, inversión, tenencia, disfrute, administración, gestió…

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 2018

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 TORRE ESP (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector