NOGECA SYSTEMS SL

Hoja GC38192· NIF B35936293

Struck off · 15/07/2019Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOGECA SYSTEMS SL

NIF
Hoja registral
IRUS1000074924659
Legal formSociedad Limitada (SL)
Register referenceTomo 1836 · Folio 115 · Hoja GC38192
StatusLiquidada

Activity

NOGECA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOGECA SYSTEMS SLGrau Lucas Carlos JuanGrau Lucas Carlos Ju…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2019· Registered 05/07/2019· I/A 2
  2. NombramientosPublished 15/07/2019· Registered 05/07/2019· I/A 2
  3. DisoluciónPublished 15/07/2019· Registered 05/07/2019· I/A 2
  4. ExtinciónPublished 15/07/2019· Registered 05/07/2019· I/A 2

Changes

  1. 15/07/2019Disolución
  2. 15/07/2019Extinción

Timeline (BORME)

  1. 15/07/2019#5492326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOGECA SYSTEMS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GRAU LUCAS CARLOS JUAN. Nombramientos. Liquidador: GRAU LUCAS CARLOS JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1836 , F 115, S 8, H GC 38192, I/A 2 ( 5.07.19).

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 addressC/ ARQUITECTO LAUREANO ARROYO VELÁZQUEZ 14, LAS PALMAS, LAS PALMAS DE G.C.
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 — Las Palmas — are listed together, with their address.

Prospect this province