NUIT & JOUR PROJECTIONS SL

Hoja M372180· NIF B63464960

Struck off · 25/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €

Legal information

Legal information for NUIT & JOUR PROJECTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityMadrid
Register referenceTomo 28483 · Folio 32 · Hoja M372180
StatusBaja

Activity

NUIT & JOUR PROJECTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 1 February 2010 to 25 November 2015, across 8 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 22
  2. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 22
  3. DisoluciónPublished 25/11/2015· Registered 18/11/2015· I/A 22
  4. ExtinciónPublished 25/11/2015· Registered 18/11/2015· I/A 22
  5. RevocacionesPublished 05/07/2013· Registered 27/06/2013· I/A 21
  6. Reducción de capitalPublished 18/01/2012· Registered 05/01/2012· I/A 20
  7. Cambio de domicilio socialPublished 17/01/2012· Registered 03/01/2012· I/A 19
  8. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 18
  9. RevocacionesPublished 04/11/2011· Registered 25/10/2011· I/A 17
  10. Reducción de capitalPublished 18/02/2011· Registered 07/02/2011· I/A 16
  11. RevocacionesPublished 15/02/2011· Registered 04/02/2011· I/A 15
  12. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 15
  13. Ceses/DimisionesPublished 01/02/2011· Registered 20/01/2011· I/A 14
  14. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 14
  15. Reducción de capitalPublished 17/05/2010· Registered 05/05/2010· I/A 13
  16. ReeleccionesPublished 16/02/2010· Registered 04/02/2010· I/A 12
  17. Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 11
  18. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 11

Changes

  1. 25/11/2015Disolución
  2. 25/11/2015Extinción
  3. 17/01/2012Cambio de domicilio social

    VIA DE LOS POBLADOS 1 - EDIFICIO A-B, OFICINA B, (MADRID)

Capital · events

  1. 18/01/2012Reducción de capital
    Resulting capital: 300 000,00 €
  2. 18/02/2011Reducción de capital
    Resulting capital: 700 000,00 €
  3. 17/05/2010Reducción de capital
    Resulting capital: 2 000 000,00 €

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. 25/11/2015#3602913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUIT & JOUR PROJECTIONS SL. Ceses/Dimisiones. Adm. Mancom.: SAISA ACTIVOS SA;BONAVISTA DE BONMONT SL. Representan: PONT VILADOMIU JOSE MARIA;VIDAL ANDUJAR ANA. Nombramientos. LiquiSoli: VIDAL ANDUJAR ANA;PONT VILADOMIU JOSE MARIA. Disolución. Volunta…
  2. 05/07/2013#2358751
    Revocaciones
    NUIT & JOUR PROJECTIONS SL. Revocaciones. Apoderado: CABANES RODRIGUEZ OSCAR;MARTIN MARTIN EDUARDO. Datos registrales. T 28483 , F 31, S 8, H M 372180, I/A 21 (27.06.13).
  3. 18/01/2012#1541457
    Reducción de capital
    NUIT & JOUR PROJECTIONS SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 28483 , F 31, S 8, H M 372180, I/A 20 ( 5.01.12).
  4. 17/01/2012#1538806
    Cambio de domicilio social
    NUIT & JOUR PROJECTIONS SL. Cambio de domicilio social. VIA DE LOS POBLADOS 1 - EDIFICIO A-B, OFICINA B, (MADRID). Datos registrales. T 28483 , F 30, S 8, H M 372180, I/A 19 ( 3.01.12).
  5. 07/11/2011#1445653
    Revocaciones
    NUIT & JOUR PROJECTIONS SL. Revocaciones. Apoderado: BAUMGARTNER CHARLES-ANTOINE. Datos registrales. T 28483 , F 30, S 8, H M 372180, I/A 18 (25.10.11).
  6. 04/11/2011#1443029
    Revocaciones
    NUIT & JOUR PROJECTIONS SL. Revocaciones. Apoderado: CARREÑO ORGAZ EDUARDO. Datos registrales. T 28483 , F 30, S 8, H M 372180, I/A 17 (25.10.11).
  7. 18/02/2011#1079727
    Reducción de capital
    NUIT & JOUR PROJECTIONS SL. Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 20985 , F 98, S 8, H M 372180, I/A 16 ( 7.02.11).
  8. 15/02/2011#1073334
    RevocacionesNombramientos
    NUIT & JOUR PROJECTIONS SL. Revocaciones. Auditor: MAZARS AUDITORES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 20985 , F 98, S 8, H M 372180, I/A 15 ( 4.02.11).
  9. 01/02/2011#1047547
    Ceses/DimisionesNombramientos
    NUIT & JOUR PROJECTIONS SL. Ceses/Dimisiones. Representan: FERNANDES VIEGAS ANICETO. Nombramientos. Representan: VIDAL ANDUJAR ANA. Datos registrales. T 20985 , F 98, S 8, H M 372180, I/A 14 (20.01.11).
  10. 17/05/2010#722449
    Reducción de capital
    NUIT & JOUR PROJECTIONS SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 20985 , F 97, S 8, H M 372180, I/A 13 ( 5.05.10).
  11. 16/02/2010#592205
    Reelecciones
    NUIT & JOUR PROJECTIONS SL. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 20985 , F 97, S 8, H M 372180, I/A 12 ( 4.02.10).
  12. 01/02/2010#567289
    Ceses/DimisionesNombramientos
    NUIT & JOUR PROJECTIONS SL. Ceses/Dimisiones. Adm. Mancom.: CABANES RODRIGUEZ OSCAR;PONT VILADOMIU JOSE MARIA. Nombramientos. Representan: FERNANDES VIEGAS ANICETO;PONT VILADOMIU JOSE MARIA. Adm. Mancom.: BOUYGUES INMOBILIARIA SA;BONAVISTA DE BONMONT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA DE LOS POBLADOS 1 - EDIFICIO A-B, OFICINA B, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province