IDEAS & NYLON SL
Hoja M188500· NIF B81666422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 369 540,00 €
- Director :
- Santurde Ahedo Marcelino
Legal information
Legal information for IDEAS & NYLON SL
Activity
IDEAS & NYLON SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 October 2010 to 15 April 2011, across 4 distinct types of filing. Its registered share capital is 369 540,00 €.
Directors and representatives
Directors
Current
- Santurde Ahedo MarcelinoSince 04/04/2011Administrador Único
Former
- Lapetra Olano AlbertoCeased on 04/04/2011Consejero
- Clemares Sempere AlvaroCeased on 04/04/2011Consejero
- Urech Ribera CarlosCeased on 04/04/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2011· Registered 04/04/2011· I/A 12
- NombramientosPublished 15/04/2011· Registered 04/04/2011· I/A 12
- Modificaciones estatutariasPublished 15/04/2011· Registered 04/04/2011· I/A 12
- Ampliación de capitalPublished 14/10/2010· Registered 01/10/2010· I/A 11
Changes
- 15/04/2011Modificaciones estatutarias
Capital · events
- 14/10/2010Ampliación de capitalResulting capital: 369 540,00 € (+99 000,00 €)
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)
- 15/04/2011#1174836Ceses/DimisionesNombramientosModificaciones estatutarias
IDEAS & NYLON SL. Ceses/Dimisiones. Consejero: CLEMARES SEMPERE ALVARO;URECH RIBERA CARLOS;LAPETRA OLANO ALBERTO. Presidente: CLEMARES SEMPERE ALVARO. Vicepresid.: URECH RIBERA CARLOS. Secretario: LAPETRA OLANO ALBERTO. Cons.Del.Man: CLEMARES SEMPERE… - 14/10/2010#907119Ampliación de capital
IDEAS & NYLON SL. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 369.540,00 Euros. Datos registrales. T 11986 , F 109, S 8, H M 188500, I/A 11 ( 1.10.10).
- 13/10/2010#905697
IDEAS & NYLON SL. Otros conceptos: SE REDUCE EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES QUE COMPONEN EL CAPITAL SOCIAL Y COMO CONSECUENCIA SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11986 , F 109, S 8, H M 188500,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.