NOMO CAPITAL 2019 SL
Hoja M701309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2019
- Directors :
- Molina-Martell Ramis Patrick-Borja, Molina-Martell Ramis Juan, AR INVERSIONES Y PATRIMONIO SL, Molina-Martell Ramis Alexandra
Legal information
Legal information for NOMO CAPITAL 2019 SL
Activity
NOMO CAPITAL 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2019. The Spanish commercial register has published 6 filings for this company, from 8 August 2019 to 18 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades: La explotación de cualquier actividad de hostelería, ya sea mediante la explotación directa de los negocios o a través del arrendamiento de éstos, así como la entrega y distribución de productos alimenticios a domicilio. La explotación y...
Directors and representatives
Directors
Current
- Molina-Martell Ramis Patrick-BorjaSince 01/08/2019PresidenteConsejero Delegado SolidarioConsejero
- Molina-Martell Ramis JuanSince 01/08/2019Consejero Delegado SolidarioApoderado
- AR INVERSIONES Y PATRIMONIO SLSince 07/04/2022Consejero
- Molina-Martell Ramis AlexandraSince 01/08/2019Secretario no Consejero
Former
- Haginoya NaoyukiCeased on 07/04/2022Consejero Delegado SolidarioConsejero
Authorised representatives
Current
- Jimenez Lopez RamonSince 01/08/2019RepresentanteApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 3
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 3
- Modificaciones estatutariasPublished 18/04/2022· Registered 07/04/2022· I/A 3
- Cambio de domicilio socialPublished 30/06/2020· Registered 23/06/2020· I/A 2
- ConstituciónPublished 08/08/2019· Registered 01/08/2019· I/A 1
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 1
Capital · events
- 08/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2022#6916268Ceses/DimisionesNombramientosModificaciones estatutarias
NOMO CAPITAL 2019 SL. Ceses/Dimisiones. Consejero: JIMENEZ LOPEZ RAMON. Cons.Del.Sol: JIMENEZ LOPEZ RAMON;MOLINA-MARTELL RAMIS JUAN;HAGINOYA NAOYUKI. Nombramientos. Consejero: AR INVERSIONES Y PATRIMONIO SL. Representan: JIMENEZ LOPEZ RAMON. Apoderad… - 30/06/2020#5924348Cambio de domicilio social
NOMO CAPITAL 2019 SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA - 8 (MADRID). Datos registrales. T 39500 , F 154, S 8, H M 701309, I/A 2 (23.06.20).
- 08/08/2019#5537371ConstituciónNombramientos
NOMO CAPITAL 2019 SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: La Sociedad tiene por objeto las siguientes actividades: La explotación de cualquier actividad de hostelería, ya sea mediante la explotación directa de los negocios…
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 2019
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.