NOXMAYCAM, SOCIEDAD LIMITADA

Hoja S32236· NIF B39857487

Struck off · 28/07/2023Cantabria
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2017

Legal information

Legal information for NOXMAYCAM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124448456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2017
Register referenceTomo 1170 · Folio 80 · Hoja S32236
StatusLiquidada

Activity

NOXMAYCAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 14 December 2017. The Spanish commercial register has published 11 filings for this company, from 14 December 2017 to 28 July 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

La promoción, construcción, decoración, redacción de proyectos, uso, arrendamiento y compraventa de viviendas y locales, así como la adquisición de terrenos, su parcelación y urbanización, uso, arrendamiento y compraventa de los mismos, la realización de todo tipo de obras, y la compraventa de mater.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOXMAYCAM, SOCIEDAD L…Gonzalez Portilla MarianaGonzalez Portilla Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOXMAYCAM, SOCIEDAD L…Pujols Ramirez Maikel LuisPujols Ramirez Maike…

Beneficial owner (UBO)

Pujols Ramirez Maikel Luis100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

2 nodes Person Company
NOXMAYCAM, SOCIEDAD L…Pujols Ramirez Maikel LuisPujols Ramirez Maike…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2023· Registered 17/07/2023· I/A 3
  2. NombramientosPublished 28/07/2023· Registered 17/07/2023· I/A 3
  3. DisoluciónPublished 28/07/2023· Registered 17/07/2023· I/A 3
  4. ExtinciónPublished 28/07/2023· Registered 17/07/2023· I/A 3
  5. Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 2
  6. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 2
  7. Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 2
  8. ConstituciónPublished 14/12/2017· Registered 04/12/2017· I/A 1
  9. Declaración de unipersonalidadPublished 14/12/2017· Registered 04/12/2017· I/A 1
  10. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 28/07/2023Disolución
  2. 28/07/2023Extinción
  3. 09/10/2018Cambio de domicilio social

    BARRIO ARGUDIN 83 A-2º B - PUENTE SAN MIGUEL (REOCIN)

  4. 14/12/2017Declaración de unipersonalidad

    PUJOLS RAMIREZ MAIKEL LUIS

Capital · events

  1. 14/12/2017Constitución
    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. 28/07/2023#7651038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOXMAYCAM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PORTILLA MARIANA. Nombramientos. LiqUnico: GONZALEZ PORTILLA MARIANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volun…
  2. 09/10/2018#5079990
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NOXMAYCAM, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ PORTILLA MARIANA. Ceses/Dimisiones. Adm. Unico: PUJOLS RAMIREZ MAIKEL LUIS. Nombramientos. Adm. Unico: GONZALEZ PORTILLA MARIANA. Cambio de domicilio so…
  3. 14/12/2017#4660531
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOXMAYCAM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: La promoción, construcción, decoración, redacción de proyectos, uso, arrendamiento y compraventa de viviendas y locales, así como la adquisición de terrenos…

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 2017

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 addressBARRIO ARGUDIN 83 A-2º B - PUENTE SAN MIGUEL (REOCIN), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector