NUEVAS PLATAFORMAS TECNOLOGICAS SL
Hoja M391135· NIF B84479633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Asenjo Ayllon Manuel
Legal information
Legal information for NUEVAS PLATAFORMAS TECNOLOGICAS SL
Activity
NUEVAS PLATAFORMAS TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 March 2012 to 10 August 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Asenjo Ayllon ManuelSince 17/07/2012Administrador Único
Former
- Mora Rodriguez AlbertoCeased on 17/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Asenjo Ayllon Manuel100 %
Individual · since 10/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asenjo Ayllon Manuel100 %
Individual · ultimate beneficial owner · since 10/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2012· Registered 17/07/2012· I/A 3
- Ceses/DimisionesPublished 10/08/2012· Registered 17/07/2012· I/A 3
- NombramientosPublished 10/08/2012· Registered 17/07/2012· I/A 3
- Modificaciones estatutariasPublished 10/08/2012· Registered 17/07/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2012· Registered 21/02/2012· I/A 2
Changes
- 10/08/2012Declaración de unipersonalidad
ASENJO AYLLON MANUEL
- 10/08/2012Modificaciones estatutarias
- 02/03/2012Cambio de domicilio social
C/ ROMERALES 14 (VILLALBILLA)
Timeline (BORME)
- 10/08/2012#1855569Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NUEVAS PLATAFORMAS TECNOLOGICAS SL. Declaración de unipersonalidad. Socio único: ASENJO AYLLON MANUEL. Ceses/Dimisiones. Adm. Solid.: ASENJO AYLLON MANUEL;MORA RODRIGUEZ ALBERTO. Nombramientos. Adm. Unico: ASENJO AYLLON MANUEL. Modificaciones estatut… - 02/03/2012#1621987Cambio de domicilio social
NUEVAS PLATAFORMAS TECNOLOGICAS SL. Cambio de domicilio social. C/ ROMERALES 14 (VILLALBILLA). Datos registrales. T 21950 , F 108, S 8, H M 391135, I/A 2 (21.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.