NOGA CAPITAL SL

Hoja M450895· NIF B85293579

Struck off · 26/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOGA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25038 · Folio 81 · Hoja M450895
StatusExtinguida

Activity

NOGA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 26 January 2015, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/01/2015· Registered 19/01/2015· I/A 6
  2. ExtinciónPublished 26/01/2015· Registered 19/01/2015· I/A 6
  3. RevocacionesPublished 24/05/2013· Registered 16/05/2013· I/A 5
  4. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 4
  5. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 3
  6. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 3

Changes

  1. 26/01/2015Disolución
  2. 26/01/2015Extinción
  3. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2015#3158446
    DisoluciónExtinción
    NOGA CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 25038 , F 81, S 8, H M 450895, I/A 6 (19.01.15).
  2. 24/05/2013#2291856
    Revocaciones
    NOGA CAPITAL SL. Revocaciones. Apoderado: LACASA MARAÑON JOSE RAMON. Datos registrales. T 25038 , F 81, S 8, H M 450895, I/A 5 (16.05.13).
  3. 08/11/2012#1976046
    Nombramientos
    NOGA CAPITAL SL. Nombramientos. Apoderado: OSUNA GARCIA NICOLAS;OSUNA PEDREGOSA NICOLAS;LACASA MARAÑON JOSE RAMON;SIERRA LOPEZ OLGA MARIA;RUIZ-CABELLO SANTOS ALEJANDRO ELPIDIO;INFANTES PEREA JUAN MANUEL;MORENO FERNANDEZ RAFAEL PEDRO;AMIGO MARCOS JOSE…
  4. 02/06/2010#746024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOGA CAPITAL SL. Ceses/Dimisiones. Consejero: OSUNA GARCIA NICOLAS. Presidente: OSUNA GARCIA NICOLAS. Consejero: OSUNA PEDREGOSA NICOLAS. Vicepresid.: OSUNA PEDREGOSA NICOLAS. Consejero: LACASA MARAÑON JOSE RAMON. Secretario: LACASA MARAÑON JOSE RAMO…

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 addressMadrid
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