EL REFUGIO DEL NOMADA SL
Hoja M538303· NIF B86455862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 25/05/2012
Legal information
Legal information for EL REFUGIO DEL NOMADA SL
Activity
EL REFUGIO DEL NOMADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2012. The Spanish commercial register has published 10 filings for this company, from 25 May 2012 to 26 January 2015, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ORGANIZAR, PROMOVER, EJECUTAR, DIRIGIR Y CONTROLAR TODA CLASE DE EVENTOS YACTIVIDADES DE RELACIONES PUBLICAS, PUBLICITARIAS, PROMOCIONALES, DEPORTIVAS, CULTURALES, EDUCATIVAS, ARTISTICAS Y SIMILARES.
Directors and representatives
Directors
Former
- Dos Santos Santos CarolinaCeased on 14/11/2012Administrador Solidario
- Ayuso Delibes Jose MariaCeased on 16/01/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 4
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 4
- DisoluciónPublished 26/01/2015· Registered 16/01/2015· I/A 4
- ExtinciónPublished 26/01/2015· Registered 16/01/2015· I/A 4
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 3
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 3
- Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 3
- Ampliación de capitalPublished 05/09/2012· Registered 23/08/2012· I/A 2
- ConstituciónPublished 25/05/2012· Registered 14/05/2012· I/A 1
- NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 1
Changes
- 26/01/2015Disolución
- 26/01/2015Extinción
- 26/11/2012Modificaciones estatutarias
Capital · events
- 05/09/2012Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 25/05/2012ConstituciónInitial 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)
- 26/01/2015#3158345Ceses/DimisionesNombramientosDisoluciónExtinción
EL REFUGIO DEL NOMADA SL. Ceses/Dimisiones. Adm. Unico: AYUSO DELIBES JOSE MARIA. Nombramientos. Liquidador: AYUSO DELIBES JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29910 , F 133, S 8, H M 538303, I/A 4 (16.01.15).
- 26/11/2012#2002067Ceses/DimisionesNombramientosModificaciones estatutarias
EL REFUGIO DEL NOMADA SL. Ceses/Dimisiones. Adm. Solid.: AYUSO DELIBES JOSE MARIA;DOS SANTOS SANTOS CAROLINA. Nombramientos. Adm. Unico: AYUSO DELIBES JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 05/09/2012#1883235Ampliación de capital
EL REFUGIO DEL NOMADA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 29910 , F 132, S 8, H M 538303, I/A 2 (23.08.12).
- 25/05/2012#1740783ConstituciónNombramientos
EL REFUGIO DEL NOMADA SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: ORGANIZAR, PROMOVER, EJECUTAR, DIRIGIR Y CONTROLAR TODA CLASE DE EVENTOS YACTIVIDADES DE RELACIONES PUBLICAS, PUBLICITARIAS, PROMOCIONALES, DEPORTIVAS, CULTURAL…
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 2012
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.