filings.es

NIPCODE SL

Hoja M510316· NIF B86087657

Struck off · 23/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/12/2010

Legal information

Legal information for NIPCODE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/12/2010
LocalitySan Agustín del Guadalix
Register referenceTomo 28336 · Folio 85 · Hoja M510316

Activity

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON CONSULTORIA, ASESORAMIENTO, ESTUDIOS SECTORIALES O EMPRESARIALES,...

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Carlman Erik Sven100 %

    Individual · since 24/12/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Carlman Erik Sven100 %

Individual — ultimate beneficial owner · since 24/12/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 2
  2. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 2
  3. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 2
  4. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 2
  5. ConstituciónPublished 24/12/2010· Registered 14/12/2010· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2010· Registered 14/12/2010· I/A 1
  7. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 1

Capital — events

  1. 24/12/2010Constitución
    Initial capital: 3 006,00 €

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. 23/01/2018#4708089
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIPCODE SL. Ceses/Dimisiones. Adm. Unico: CARLMAN ERIK SVEN. Nombramientos. Liquidador: CARLMAN ERIK SVEN. Disolución. Voluntaria. Extinción. Datos registrales. T 28336 , F 85, S 8, H M 510316, I/A 2 (15.01.18).
  2. 24/12/2010#1000937
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIPCODE SL. Constitución. Comienzo de operaciones: 30.11.10. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON CONSULTORIA, ASESORAMIENTO, ESTUDIOS SECTORIALES O EMPRESARIALES,... Domicilio: C/ VICTOR FERNANDEZ MARTIN 13 (SAN AG…

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 2010

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.