NORTECNICA PROYECTOS SL
Hoja M594209· NIF B87174595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 656,00 €
- Incorporation :
- 15/01/2015
Legal information
Legal information for NORTECNICA PROYECTOS SL
Activity
NORTECNICA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 January 2015. The Spanish commercial register has published 6 filings for this company, from 15 January 2015 to 4 February 2016, across 5 distinct types of filing. Its registered share capital is 28 656,00 €. It appears in the register as “Baja”.
Corporate purpose
La tenencia, disfrute, administración, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades residentes en España o en el Extranjero mediante la correspondiente organización de medios materiales y personale.
Directors and representatives
Directors
Former
- Gimenez Arriazu Virginia PatriciaCeased on 27/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 2
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
- DisoluciónPublished 04/02/2016· Registered 27/01/2016· I/A 2
- ExtinciónPublished 04/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1
Changes
- 04/02/2016Disolución
- 04/02/2016Extinción
Capital · events
- 15/01/2015ConstituciónInitial capital: 28 656,00 €
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)
- 04/02/2016#3698633Ceses/DimisionesNombramientosDisoluciónExtinción
NORTECNICA PROYECTOS SL. Ceses/Dimisiones. Liquidador: GIMENEZ ARRIAZU VIRGINIA PATRICIA. Adm. Unico: GIMENEZ ARRIAZU VIRGINIA PATRICIA. Nombramientos. Liquidador: GIMENEZ ARRIAZU VIRGINIA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrale… - 15/01/2015#3140149ConstituciónNombramientos
NORTECNICA PROYECTOS SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: La tenencia, disfrute, administración, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de soc…
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 2015
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.