NICSA XXI SL

Hoja M332842

Struck off · 29/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 463 841,48 €

Legal information

Legal information for NICSA XXI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 463 841,48 €
Register referenceTomo 19040 · Folio 38 · Hoja M332842
StatusBaja

Activity

NICSA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 January 2010 to 29 October 2014, across 8 distinct types of filing. Its registered share capital is 9 463 841,48 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 29/10/2014· Registered 21/10/2014· I/A 9
  2. DisoluciónPublished 29/10/2014· Registered 21/10/2014· I/A 9
  3. ExtinciónPublished 29/10/2014· Registered 21/10/2014· I/A 9
  4. Ceses/DimisionesPublished 06/03/2014· Registered 26/02/2014· I/A 8
  5. Reducción de capitalPublished 19/12/2013· Registered 11/12/2013· I/A 7
  6. Cambio de domicilio socialPublished 13/09/2012· Registered 31/08/2012· I/A 6
  7. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 5
  8. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 5
  9. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 4

Capital · events

  1. 19/12/2013Reducción de capital
    Resulting capital: 9 463 841,48 €

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. 29/10/2014#3035824
    Escisión totalDisoluciónExtinción
    NICSA XXI SL. Escisión total. Sociedades beneficiarias de la escisión: NICSA ALCOBENDAS SL. NICSA HILARION ESLAVA SL. NICSA XXI SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 19040 , F 38, S 8, H M 332842, I/A 9 (21.10.14).
  2. 06/03/2014#2704725
    Ceses/Dimisiones
    NICSA XXI SL. Ceses/Dimisiones. Consejero: GARCIA ESQUINAS SEGURA MARIA NURIA. Cons.Del.Man: GARCIA ESQUINAS SEGURA MARIA NURIA. Datos registrales. T 19040 , F 38, S 8, H M 332842, I/A 8 (26.02.14).
  3. 19/12/2013#2593586
    Reducción de capital
    NICSA XXI SL. Reducción de capital. Importe reducción: 1.460.958,52 Euros. Resultante Suscrito: 9.463.841,48 Euros. Datos registrales. T 19040 , F 38, S 8, H M 332842, I/A 7 (11.12.13).
  4. 13/09/2012#1892385
    Cambio de domicilio social
    NICSA XXI SL. Cambio de domicilio social. C/ SALAMANCA 20 (MADRID). Datos registrales. T 19040 , F 37, S 8, H M 332842, I/A 6 (31.08.12).
  5. 22/06/2012#1782729
    Ceses/DimisionesNombramientos
    NICSA XXI SL. Ceses/Dimisiones. Con.Delegado: GARCIA ESQUINAS SEGURA EDUARDO MANUEL. Nombramientos. Cons.Del.Man: GARCIA ESQUINAS SEGURA MARIA NURIA;GARCIA ESQUINAS SEGURA JOSE JAVIER;GARCIA ESQUINAS SEGURA EDUARDO MANUEL. Apo.Sol.: GARCIA ESQUINAS S…
  6. 28/01/2010#562097
    Modificaciones estatutarias
    NICSA XXI SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 19040 , F 36, S 8, H M 332842, I/A 4 (18.01.10).

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

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/ SALAMANCA 20 (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