NUMIDIA SIGLO XXI SL

Hoja M428860· NIF B84995885

Struck off · 06/06/2018Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €

Legal information

Legal information for NUMIDIA SIGLO XXI SL

NIF
Hoja registral
IRUS1000279329370
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
LocalityAlcobendas
Register referenceTomo 23887 · Folio 74 · Hoja M428860
StatusLiquidada

Activity

NUMIDIA SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 21 February 2011 to 6 June 2018, across 7 distinct types of filing. Its registered share capital is 48 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
NUMIDIA SIGLO XXI SLSerrano Alberca Francisco AntonioSerrano Alberca Fran…Serrano Alberca Tomas De Aquino MiguelSerrano Alberca Toma…SERVINVEST SIGLO XXI SOCIEDAD LIMITADASERVINVEST SIGLO XXI…MANCOLLIURE SLMANCOLLIURE SLLUTY BOUTIQUE SLLUTY BOUTIQUE SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 7
  2. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 7
  3. DisoluciónPublished 06/06/2018· Registered 29/05/2018· I/A 7
  4. ExtinciónPublished 06/06/2018· Registered 29/05/2018· I/A 7
  5. Ampliación de capitalPublished 17/04/2017· Registered 05/04/2017· I/A 6
  6. Modificaciones estatutariasPublished 17/04/2017· Registered 05/04/2017· I/A 6
  7. Ampliación de capitalPublished 16/12/2016· Registered 07/12/2016· I/A 5
  8. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 4
  9. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 4
  10. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 3

Changes

  1. 06/06/2018Disolución
  2. 06/06/2018Extinción
  3. 17/04/2017Modificaciones estatutarias
  4. 21/02/2011Cambio de domicilio social

    AVDA DE BARAJAS 24 1º - EDIFICIO GAMMA PARQUE EMP (ALCOBENDAS)

Capital · events

  1. 17/04/2017Ampliación de capital
    Resulting capital: 48 000,00 € (+12 000,00 €)
  2. 16/12/2016Ampliación de capital
    Resulting capital: 36 000,00 € (+30 000,00 €)

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. 06/06/2018#4912154
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUMIDIA SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: SERRANO ALBERCA TOMAS DE AQUINO MIGUEL;SERRANO ALBERCA FRANCISCO ANTONIO. Nombramientos. LiquiSoli: SERRANO ALBERCA FRANCISCO ANTONIO;SERRANO ALBERCA TOMAS DE AQUINO MIGUEL. Disolución. Voluntaria.…
  2. 17/04/2017#4337460
    Ampliación de capitalModificaciones estatutarias
    NUMIDIA SIGLO XXI SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 23887 , F 74, S 8, H M 428860, I/A 6 ( 5.04…
  3. 16/12/2016#4157798
    Ampliación de capital
    NUMIDIA SIGLO XXI SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 23887 , F 73, S 8, H M 428860, I/A 5 ( 7.12.16).
  4. 23/07/2014#2904397
    Ceses/DimisionesNombramientos
    NUMIDIA SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: OCCHI MARIA-PALOMA. Nombramientos. Adm. Solid.: SERRANO ALBERCA FRANCISCO ANTONIO. Datos registrales. T 23887 , F 73, S 8, H M 428860, I/A 4 (16.07.14).
  5. 21/02/2011#1082815
    Cambio de domicilio social
    NUMIDIA SIGLO XXI SL. Cambio de domicilio social. AVDA DE BARAJAS 24 1º - EDIFICIO GAMMA PARQUE EMP (ALCOBENDAS). Datos registrales. T 23887 , F 73, S 8, H M 428860, I/A 3 ( 9.02.11).

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 addressAVDA DE BARAJAS 24 1º - EDIFICIO GAMMA PARQUE EMP (ALCOBENDAS), Alcobendas, Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector