NOZAMA SOLUTIONS SL EN LIQUIDACION

Hoja M690450· NIF B88075296

ConcursoMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/03/2019
Director :
GLOBAL ESMIRNA SL

Legal information

Legal information for NOZAMA SOLUTIONS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000302191871
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/03/2019
LocalityMadrid
Register referenceTomo 45511 · Folio 4 · Hoja M690450
Former names
NOZAMA SOLUTIONS SL2019-03-14 → 2024-03-20
StatusConcurso

Activity

NOZAMA SOLUTIONS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 March 2019. The Spanish commercial register has published 10 filings for this company, from 14 March 2019 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA INFORMATICA, ESPECIALMENTE, EXTERNALIZACIOON DE PROCESOS, CONSULTORIA INFORMATICA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GLOBAL ESMIRNA SL EN LIQUIDACION100 %Vigente

Legal entity · since 02/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 6
  2. DisoluciónPublished 03/10/2024· Registered 26/09/2024· I/A 6
  3. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 5
  4. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 4
  5. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 3
  6. Declaración de unipersonalidadPublished 02/07/2021· Registered 25/06/2021· I/A 2
  7. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 2
  8. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 2
  9. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  10. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 03/10/2024Cambio de denominación social

    NOZAMA SOLUTIONS SL→NOZAMA SOLUTIONS SL EN LIQUIDACION

  2. 03/10/2024Disolución
  3. 02/07/2021Declaración de unipersonalidad

    GLOBAL ESMIRNA SL

Capital · events

  1. 14/03/2019Constitución
    Initial capital: 3 006,00 €

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. 03/10/2024#8277083
    Ceses/DimisionesDisolución
    NOZAMA SOLUTIONS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GLOBAL ESMIRNA SL EN LIQUIDACION. Representan: HERRAIZ HERRANZ PABLO. Situación concursal. Procedimiento concursal 399/2024. FIRME: Si, Fecha de resolución 9/07/2024. Auto de declaraci…
  2. 20/03/2024#7995158

    Company name: NOZAMA SOLUTIONS SL

    Nombramientos
    NOZAMA SOLUTIONS SL. Nombramientos. Apoderado: BORONDO HERNANDEZ VERONICA CARMEN. Datos registrales. T 45511 , F 4, S 8, H M 690450, I/A 5 (13.03.24).
  3. 20/07/2023#7637165

    Company name: NOZAMA SOLUTIONS SL

    Nombramientos
    NOZAMA SOLUTIONS SL. Nombramientos. Apoderado: REY CLAVERO JACINTO JOSE. Datos registrales. T 38839 , F 187, S 8, H M 690450, I/A 4 (13.07.23).
  4. 07/07/2021#6514090

    Company name: NOZAMA SOLUTIONS SL

    Nombramientos
    NOZAMA SOLUTIONS SL. Nombramientos. Apo.Sol.: GARCIA GARCIA CESAR;HERRAIZ HERRANZ MARIO. Datos registrales. T 38839 , F 183, S 8, H M 690450, I/A 3 (30.06.21).
  5. 02/07/2021#6507567

    Company name: NOZAMA SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NOZAMA SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GLOBAL ESMIRNA SL. Ceses/Dimisiones. Adm. Solid.: HERRAIZ HERRANZ MARIO;HERRAIZ HERRANZ PABLO;GARCIA GARCIA CESAR. Nombramientos. Adm. Unico: GLOBAL ESMIRNA SL. Representan: HERRAIZ HE…
  6. 14/03/2019#5307485

    Company name: NOZAMA SOLUTIONS SL

    ConstituciónNombramientos
    NOZAMA SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.09.18. Objeto social: ACTIVIDADES RELACIONADAS CON LA INFORMATICA, ESPECIALMENTE, EXTERNALIZACIOON DE PROCESOS, CONSULTORIA INFORMATICA... Domicilio: C/ MARQUES DE CUBAS, NUMERO 25, 3º DE…

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 2019

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/ MARQUES DE CUBAS, NUMERO 25, 3º DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal14/11/2024
    ⚖️ Mercantil - 16Proc. 399/2024
    Judge: Carlos Nieto Delgado

    Informe de la administración concursal de la mercantil Nozama Solutions SLU

    ⬇ Edicto publicación presentación Informes…⬇ Record (PDF)
    RPC-423565RPCLook it up in the RPC ↗
  2. Declaración de concurso09/07/2024
    ⚖️ Mercantil - 16Proc. 399/2024
    Judge: Carlos Nieto Delgado

    Auto declaración concurso de acreedores de la mercantil Nozama Solutions SLU con CIF B88075296

    ⬇ Auto declara concurso voluntario conjunt…⬇ Record (PDF)
    RPC-370498RPCLook it up in the RPC ↗
See the full case