EXCAVACIONES NOLUMAR SL
Hoja M670811· NIF B88092994
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/05/2018
- Director :
- Johnny Abigirl
Legal information
Legal information for EXCAVACIONES NOLUMAR SL
Activity
EXCAVACIONES NOLUMAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 29 May 2018. The Spanish commercial register has published 5 filings for this company, from 29 May 2018 to 24 June 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
CNAE 4312 - Preparación de terrenos Y como actividades complementarias o accesorias: 4121.- Construcción de edificios residenciales. 4122.- Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Johnny AbigirlSince 17/06/2022Administrador Único
Former
- Lozano Lopez EduardoCeased on 17/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Lozano Lopez Eduardo100 %
Individual · since 29/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Lopez Eduardo100 %
Individual · ultimate beneficial owner · since 29/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2022· Registered 17/06/2022· I/A 2
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 2
- ConstituciónPublished 29/05/2018· Registered 18/05/2018· I/A 1
- Declaración de unipersonalidadPublished 29/05/2018· Registered 18/05/2018· I/A 1
- NombramientosPublished 29/05/2018· Registered 18/05/2018· I/A 1
Changes
- 29/05/2018Declaración de unipersonalidad
LOZANO LOPEZ EDUARDO
Capital · events
- 29/05/2018ConstituciónInitial capital: 3 010,00 €
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)
- 24/06/2022#7042555Ceses/DimisionesNombramientos
EXCAVACIONES NOLUMAR SL. Ceses/Dimisiones. Adm. Unico: LOZANO LOPEZ EDUARDO. Nombramientos. Adm. Unico: JOHNNY ABIGIRL. Datos registrales. T 37648 , F 171, S 8, H M 670811, I/A 2 (17.06.22).
- 29/05/2018#4900024ConstituciónDeclaración de unipersonalidadNombramientos
EXCAVACIONES NOLUMAR SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: CNAE 4312 - Preparación de terrenos Y como actividades complementarias o accesorias: 4121.- Construcción de edificios residenciales. 4122.- Construcción de edifi…
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 2018
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
Spanish companies in the same line of business — Preparación de terrenos — are listed together.