NIMEGA & BREDA SL
Hoja M693449· NIF B88289574
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NIMEGA & BREDA BV
Legal information
Legal information for NIMEGA & BREDA SL
Activity
NIMEGA & BREDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 12 April 2019 to 2 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Latasa Vassallo Luis MariaCeased on 26/08/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 2
- NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 2
- DisoluciónPublished 02/09/2021· Registered 26/08/2021· I/A 2
- ExtinciónPublished 02/09/2021· Registered 26/08/2021· I/A 2
- NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1
- Cambio de denominación socialPublished 12/04/2019· Registered 05/04/2019· I/A 1
- Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 1
Changes
- 02/09/2021Cambio de denominación social
NIMEGA & BREDA BV→NIMEGA & BREDA SL
- 02/09/2021Disolución
- 02/09/2021Extinción
- 12/04/2019Cambio de domicilio social
C/ GOYA 15 1ª (MADRID)
Timeline (BORME)
- 02/09/2021#6592954Ceses/DimisionesNombramientosDisoluciónExtinción
NIMEGA & BREDA SL. Ceses/Dimisiones. Liquidador: LATASA VASSALLO LUIS MARIA. Adm. Unico: LATASA VASSALLO LUIS MARIA. Nombramientos. Liquidador: LATASA VASSALLO LUIS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39026 , F 4, S 8, H M … - 12/04/2019#5354726
Company name: NIMEGA & BREDA BV
NombramientosCambio de denominación socialCambio de domicilio socialNIMEGA & BREDA BV. Nombramientos. Adm. Unico: LATASA VASSALLO LUIS MARIA. Otros conceptos: CESE DE "TRUST INTERNATIONAL MANAGEMENT (T.I.M.) BV" COMO ADMINISTRADOR. Cambio de denominación social. NIMEGA & BREDA SL. Cambio de domicilio social. C/ GOYA …
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.