NEXTEL ENGINEERING IG SL

Hoja M474728· NIF B85614170

Struck off · 21/11/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 675,00 €
Incorporation :
02/03/2009

Legal information

Legal information for NEXTEL ENGINEERING IG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 675,00 €
Incorporation date02/03/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26341 · Folio 217 · Hoja M474728
StatusExtinguida

Activity

NEXTEL ENGINEERING IG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2009. The Spanish commercial register has published 17 filings for this company, from 2 March 2009 to 21 November 2012, across 8 distinct types of filing. Its registered share capital is 3 675,00 €. It appears in the register as “Extinguida”.

Corporate purpose

COMPRA, VENTA, SUMINISTRO O INSTALACION DE EQUIPOS INFORMATICOS, NACIONALES Y EXTRANJEROS; ELABORACION, DESARROLLO Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS PROPIOS O DE TERCEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEXTEL ENGINEERING SYSTEMS SL100 %

    Legal entity · since 03/10/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
NEXTEL ENGINEERING IG…NEXTEL ENGINEERING SYSTEMS SLNEXTEL ENGINEERING S…NEXTEL ENGINEERING APPLICATION MODERNIZATION SLNEXTEL ENGINEERING A…NEXTEL AEROSPACE DEFENCE AND SECURITY SLNEXTEL AEROSPACE DEF…

Beneficial owner (UBO)

NEXTEL ENGINEERING SYSTEMS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/10/2012

Beneficial owner network map

4 nodes Person Company
NEXTEL ENGINEERING IG…NEXTEL ENGINEERING SYSTEMS SLNEXTEL ENGINEERING S…NEXTEL ENGINEERING APPLICATION MODERNIZATION SLNEXTEL ENGINEERING A…NEXTEL AEROSPACE DEFENCE AND SECURITY SLNEXTEL AEROSPACE DEF…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 9
  2. DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 9
  3. ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 9
  4. Declaración de unipersonalidadPublished 03/10/2012· Registered 20/09/2012· I/A 8
  5. Ceses/DimisionesPublished 03/10/2012· Registered 20/09/2012· I/A 7
  6. Ceses/DimisionesPublished 21/09/2012· Registered 04/09/2012· I/A 6
  7. NombramientosPublished 21/09/2012· Registered 04/09/2012· I/A 6
  8. Ceses/DimisionesPublished 04/08/2011· Registered 21/07/2011· I/A 5
  9. NombramientosPublished 04/08/2011· Registered 21/07/2011· I/A 5
  10. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 4
  11. NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 3
  12. Ampliación de capitalPublished 24/05/2011· Registered 11/05/2011· I/A 3
  13. Modificaciones estatutariasPublished 24/05/2011· Registered 11/05/2011· I/A 3
  14. Ceses/DimisionesPublished 21/05/2010· Registered 10/05/2010· I/A 2
  15. NombramientosPublished 21/05/2010· Registered 10/05/2010· I/A 2
  16. ConstituciónPublished 02/03/2009· Registered 18/02/2009· I/A 1
  17. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 21/11/2012Disolución
  2. 21/11/2012Extinción
  3. 03/10/2012Declaración de unipersonalidad

    NEXTEL ENGINEERING SYSTEMS SL

  4. 24/05/2011Modificaciones estatutarias

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 3 675,00 € (+660,00 €)
  2. 02/03/2009Constitución
    Initial capital: 3 015,00 €

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. 21/11/2012#1994172
    Ceses/DimisionesDisoluciónExtinción
    NEXTEL ENGINEERING IG SL. Ceses/Dimisiones. Consejero: ECHEVARRIA DE RADA FERNANDO;MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIA;CLAVE MAYOR SA SGECR. Con.Delegado: MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIA. Consejero: CATURLA PERALES FERNANDO. P…
  2. 03/10/2012#1919674
    Declaración de unipersonalidad
    NEXTEL ENGINEERING IG SL. Declaración de unipersonalidad. Socio único: NEXTEL ENGINEERING SYSTEMS SL. Datos registrales. T 26341 , F 216, S 8, H M 474728, I/A 8 (20.09.12).
  3. 03/10/2012#1919673
    Ceses/Dimisiones
    NEXTEL ENGINEERING IG SL. Ceses/Dimisiones. Consejero: AMOR CAZORLA JUAN JOSE. Datos registrales. T 26341 , F 216, S 8, H M 474728, I/A 7 (20.09.12).
  4. 21/09/2012#1903444
    Ceses/DimisionesNombramientos
    NEXTEL ENGINEERING IG SL. Ceses/Dimisiones. SecreNoConsj: PALACIOS APARICIO CARLOS ANTONIO. Nombramientos. SecreNoConsj: OBANOS MUGUIRO MARIA. Datos registrales. T 26341 , F 216, S 8, H M 474728, I/A 6 ( 4.09.12).
  5. 04/08/2011#1330123
    Ceses/DimisionesNombramientos
    NEXTEL ENGINEERING IG SL. Ceses/Dimisiones. Secretario: ECHEVARRIA DE RADA FERNANDO. Presidente: MORENO DE TEJADA CLEMENTE DE DIEGO JOSE MARIA. Nombramientos. SecreNoConsj: PALACIOS APARICIO CARLOS ANTONIO. VsecrNoConsj: ABOS ALDANONDO LAYA. Presiden…
  6. 27/05/2011#1232629
    Nombramientos
    NEXTEL ENGINEERING IG SL. Nombramientos. Apoderado: ECHEVARRIA DE RADA FERNANDO;GONZALEZ QUINTANA DAVID. Datos registrales. T 26341 , F 214, S 8, H M 474728, I/A 4 (17.05.11).
  7. 24/05/2011#1225622
    NombramientosAmpliación de capitalModificaciones estatutarias
    NEXTEL ENGINEERING IG SL. Nombramientos. Consejero: CATURLA PERALES FERNANDO;AMOR CAZORLA JUAN JOSE. Ampliación de capital. Capital: 660,00 Euros. Resultante Suscrito: 3.675,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6…
  8. 21/05/2010#730152
    Ceses/DimisionesNombramientos
    NEXTEL ENGINEERING IG SL. Ceses/Dimisiones. Representan: MARCO NOAIN MARIA CRISTINA. Nombramientos. Representan: MARTINEZ LECUMBERRI EDUARDO. Datos registrales. T 26341 , F 213, S 8, H M 474728, I/A 2 (10.05.10).
  9. 02/03/2009#96812
    ConstituciónNombramientos
    NEXTEL ENGINEERING IG SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: COMPRA, VENTA, SUMINISTRO O INSTALACION DE EQUIPOS INFORMATICOS, NACIONALES Y EXTRANJEROS; ELABORACION, DESARROLLO Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS …

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 2009

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 MANOTERAS 18 (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