filings.es

NOGALES ACTIVOS SL

Hoja M369944· NIF B84198787

ActiveMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 676 400,00 €
Director :
Lopez Madrid Myriam

Legal information

Legal information for NOGALES ACTIVOS SL

NIF
Hoja registral
IRUS1000274184572
Legal formSociedad Limitada (SL)
Share capital2 676 400,00 €
LocalityMadrid
Register referenceTomo 20871 · Folio 150 · Hoja M369944

Activity

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/12/2023· Registered 15/12/2023· I/A 10
  2. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 9
  3. Modificaciones estatutariasPublished 20/12/2023· Registered 13/12/2023· I/A 9
  4. Ampliación de capitalPublished 08/11/2013· Registered 29/10/2013· I/A 8
  5. Ampliación de capitalPublished 29/01/2009· Registered 13/01/2009· I/A 7

Changes

  1. 20/12/2023Modificaciones estatutarias

Capital · events

  1. 22/12/2023Ampliación de capital
    Resulting capital: 2 676 400,00 € (+520 000,00 €)
  2. 20/12/2023Ampliación de capital
    Resulting capital: 2 156 400,00 € (+590 740,00 €)
  3. 08/11/2013Ampliación de capital
    Resulting capital: 1 565 660,00 € (+475 660,00 €)
  4. 29/01/2009Ampliación de capital
    Resulting capital: 1 090 000,00 € (+240 000,00 €)

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. 22/12/2023#7853674
    Ampliación de capital
    NOGALES ACTIVOS SL. Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 2.676.400,00 Euros. Datos registrales. T 20871 , F 150, S 8, H M 369944, I/A 10 (15.12.23).
  2. 20/12/2023#7848925
    Ampliación de capitalModificaciones estatutarias
    NOGALES ACTIVOS SL. Ampliación de capital. Capital: 590.740,00 Euros. Resultante Suscrito: 2.156.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20871 , F 149, S 8, H M 369944, I/A 9 (13…
  3. 08/11/2013#2528363
    Ampliación de capital
    NOGALES ACTIVOS SL. Ampliación de capital. Capital: 475.660,00 Euros. Resultante Suscrito: 1.565.660,00 Euros. Datos registrales. T 20871 , F 149, S 8, H M 369944, I/A 8 (29.10.13).
  4. 29/01/2009#39355
    Ampliación de capital
    NOGALES ACTIVOS SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.090.000,00 Euros. Datos registrales. T 20871 , F 148, S 8, H M 369944, I/A 7 (13.01.09).

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.