NUCLEO CENTRAL DE INVERSIONES SA
Hoja M507405· NIF A86086998
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 27/01/2011
Legal information
Legal information for NUCLEO CENTRAL DE INVERSIONES SA
Activity
NUCLEO CENTRAL DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 27 January 2011. The Spanish commercial register has published 6 filings for this company, from 27 January 2011 to 12 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
COMPRA VENTA DE MATERIALES PARA LA CONSTRUCCION.- COMPRA VENTA DE MAQUINARIA Y HERRAMIENTAS DE OBRAS PUBLICAS.- GESTION DE SISTEMAS CONSTRUCTIVOS.- REPRESENTACION DE PATENTES Y MARCAS DE EXCLUSIVAS NACIONALES E INTERNACIONALES.- INTERMEDIACION EN OPERACIONES DE COMERCIO NACIONAL E INTERNACIONAL RELA.
Directors and representatives
Directors
Former
- Sanchez Verguizas Francisco JavierCeased on 03/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 2
- NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 2
- DisoluciónPublished 12/01/2017· Registered 03/01/2017· I/A 2
- ExtinciónPublished 12/01/2017· Registered 03/01/2017· I/A 2
- ConstituciónPublished 27/01/2011· Registered 17/01/2011· I/A 1
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 1
Changes
- 12/01/2017Disolución
- 12/01/2017Extinción
Capital · events
- 27/01/2011ConstituciónIncorporation of the company
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)
- 12/01/2017#4186448Ceses/DimisionesNombramientosDisoluciónExtinción
NUCLEO CENTRAL DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ VERGUIZAS FRANCISCO JAVIER. Nombramientos. Liquidador: SANCHEZ VERGUIZAS FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 28164 , F 168, S 8, H M 507405,… - 27/01/2011#1039652ConstituciónNombramientos
NUCLEO CENTRAL DE INVERSIONES SA. Constitución. Comienzo de operaciones: 2.01.11. Objeto social: COMPRA VENTA DE MATERIALES PARA LA CONSTRUCCION.- COMPRA VENTA DE MAQUINARIA Y HERRAMIENTAS DE OBRAS PUBLICAS.- GESTION DE SISTEMAS CONSTRUCTIVOS.- REPRE…
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 2011
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.