NEXTYROS CONSULTING SL

Hoja M568754· NIF B86849197

Struck off · 20/11/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2013

Legal information

Legal information for NEXTYROS CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2013
LocalityMadrid
Register referenceTomo 31606 · Folio 93 · Hoja M568754
StatusBaja

Activity

NEXTYROS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2013. The Spanish commercial register has published 8 filings for this company, from 12 November 2013 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Tecnologías de la Información y las Comunicaciones (TIC), a título enunciativo y no limitativo se podrían mencionar los de consultoría tecnológica en sistemas de Información y en redes de telecomunicaciones, ejecución total oparcial de proyectos relativos a: servicios de acceso a Internet, ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 4
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 4
  3. DisoluciónPublished 20/11/2024· Registered 13/11/2024· I/A 4
  4. ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 4
  5. Modificaciones estatutariasPublished 25/01/2016· Registered 14/01/2016· I/A 3
  6. Modificaciones estatutariasPublished 21/10/2014· Registered 14/10/2014· I/A 2
  7. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  8. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 20/11/2024Disolución
  2. 20/11/2024Extinción
  3. 25/01/2016Modificaciones estatutarias
  4. 21/10/2014Modificaciones estatutarias

Capital · events

  1. 12/11/2013Constitución
    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. 20/11/2024#8353174
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEXTYROS CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TOLEDANO MARIA ROSA;GONZALEZ GARCIA NESTOR. Nombramientos. Liquidador: GARCIA TOLEDANO MARIA ROSA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 568754, I/A 4 (13.11.24).
  2. 25/01/2016#3677837
    Modificaciones estatutarias
    NEXTYROS CONSULTING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 31606 , F 93, S 8, H M 568754, I/A 3 (14.01.16).
  3. 21/10/2014#3021296
    Modificaciones estatutarias
    NEXTYROS CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31606 , F 92, S 8, H M 568754, I/A 2 (14.10.14).
  4. 12/11/2013#2533022
    ConstituciónNombramientos
    NEXTYROS CONSULTING SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: Tecnologías de la Información y las Comunicaciones (TIC), a título enunciativo y no limitativo se podrían mencionar los de consultoría tecnológica en sistemas de …

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 2013

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/ PUERTO VALLARTA 15 (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