NOCK BENEFICIOS SL

Hoja M544892· NIF B86542354

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2012

Legal information

Legal information for NOCK BENEFICIOS SL

NIF
Hoja registral
IRUS1000289341884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2012
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 30276 · Folio 61 · Hoja M544892
StatusExtinguida

Activity

NOCK BENEFICIOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 October 2012. The Spanish commercial register has published 7 filings for this company, from 17 October 2012 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PROMOVER Y GESTIONAR, PARA SI Y PARA TERCEROS, PROYECTOS EMPRESARIALES, INCLUIDO LA REALIZACION DE ACTIVIDADES DE PROMOCION, MARKETING Y PUBLICIDAD.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
NOCK BENEFICIOS SLBenitez Albo Marcelo AntonioBenitez Albo Marcelo…MEDTEP EUROPE S.LMEDTEP EUROPE S.LBELEADER INTERNET MARKETING SLBELEADER INTERNET MA…PROALTUS CAPITAL PARTNERS SLPROALTUS CAPITAL PAR…CHARIOTS INVESTMENTS SLCHARIOTS INVESTMENTS…TRANSFORMA EDUCATION PARTNERS SLTRANSFORMA EDUCATION…MABA WEALTH SLMABA WEALTH SLPROALTUS CAPITAL AM SGIIC SAPROALTUS CAPITAL AM …SPIRIUS CAPITAL SLSPIRIUS CAPITAL SLALUS LIGHT INDUSTRIAL SOCIMI SAALUS LIGHT INDUSTRIA…TRANSFORMA EDUCATION HOLDING SPAIN SLTRANSFORMA EDUCATION…ALUS CAPITAL PARTNERS SLALUS CAPITAL PARTNER…INVES APARTAMENTOS SLINVES APARTAMENTOS SLSKYPOINTER TECH II SCR SASKYPOINTER TECH II S…ADMIN Y GESTION INVES SLADMIN Y GESTION INVE…BEEL CREDIT EUROPE 1 SLBEEL CREDIT EUROPE 1…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 3
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 3
  5. ConstituciónPublished 17/10/2012· Registered 04/10/2012· I/A 1
  6. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 1

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción

Capital · events

  1. 17/10/2012Constitución
    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. 17/01/2025#8438818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOCK BENEFICIOS SL. Ceses/Dimisiones. Adm. Solid.: CORCUERA SADA ALBERTO L;BENITEZ ALBO MARCELO ANTONIO. Nombramientos. Liquidador: BENITEZ ALBO MARCELO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 544892, I/A 3 (10.01.25)…
  2. 02/06/2021#6452754
    NOCK BENEFICIOS SL. Otros conceptos: ACTUALIZACION DATOS DE IDENTIDAD DEL ADMINISTRADOR DON MARCELO ANTONIO BENITEZ ALBO, SIENDO SU NUMERO DE DOCUMENTO NACIONAL DE IDENTIDAD 5552506P ANTERIOR NIE Y-1930143-C. Datos registrales. T 30276 , F 61, S 8, H…
  3. 17/10/2012#1938543
    ConstituciónNombramientos
    NOCK BENEFICIOS SL. Constitución. Comienzo de operaciones: 10.09.12. Objeto social: PROMOVER Y GESTIONAR, PARA SI Y PARA TERCEROS, PROYECTOS EMPRESARIALES, INCLUIDO LA REALIZACION DE ACTIVIDADES DE PROMOCION, MARKETING Y PUBLICIDAD. Domicilio: C/ ENR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE GRANADOS 5, 1-B (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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