NITASILIAS SL
Hoja M534385· NIF B86411063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 148 582,00 €
- Incorporation :
- 13/03/2012
Legal information
Legal information for NITASILIAS SL
Activity
NITASILIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2012. The Spanish commercial register has published 11 filings for this company, from 13 March 2012 to 17 February 2015, across 9 distinct types of filing. Its registered share capital is 148 582,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA...
Directors and representatives
Directors
Former
- Lopez Rivera RicardoCeased on 09/02/2015Administrador Único
- Atalaya Sevillano Maria TeresaCeased on 22/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 13/03/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
- ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
- Ampliación de capitalPublished 02/11/2012· Registered 23/10/2012· I/A 3
- Ceses/DimisionesPublished 31/10/2012· Registered 22/10/2012· I/A 2
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 2
- Cambio de domicilio socialPublished 31/10/2012· Registered 22/10/2012· I/A 2
- ConstituciónPublished 13/03/2012· Registered 01/03/2012· I/A 1
- Declaración de unipersonalidadPublished 13/03/2012· Registered 01/03/2012· I/A 1
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1
Changes
- 17/02/2015Disolución
- 17/02/2015Extinción
- 31/10/2012Cambio de domicilio social
C/ VELAZQUEZ 80 - 6º DERECHA (MADRID)
- 13/03/2012Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 02/11/2012Ampliación de capitalResulting capital: 148 582,00 € (+145 282,00 €)
- 13/03/2012ConstituciónInitial capital: 3 300,00 €
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)
- 17/02/2015#3196052DisoluciónExtinción
NITASILIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 29698 , F 94, S 8, H M 534385, I/A 5 ( 9.02.15).
- 10/12/2014#3102992Cambio de identidad del socio único
NITASILIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPICRIAS SL. Datos registrales. T 29698 , F 94, S 8, H M 534385, I/A 4 ( 1.12.14).
- 02/11/2012#1965903Ampliación de capital
NITASILIAS SL. Ampliación de capital. Capital: 145.282,00 Euros. Resultante Suscrito: 148.582,00 Euros. Datos registrales. T 29698 , F 93, S 8, H M 534385, I/A 3 (23.10.12).
- 31/10/2012#1963609Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
NITASILIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO RAYET SA. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ VELAZQUEZ 80 - 6º … - 13/03/2012#1638312ConstituciónDeclaración de unipersonalidadNombramientos
NITASILIAS SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA... Domicilio: C/ ZURBARAN 9 PLANTA BAJO DERECHA (MADRID). Capi…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.