LEONARDO NOGUERO SL

Hoja M164830

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Moreno Emilia

Legal information

Legal information for LEONARDO NOGUERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 10360 · Folio 174 · Hoja M164830
StatusVigente

Activity

LEONARDO NOGUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 June 2013 to 3 October 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LEONARDO NOGUERO SLGarcia Moreno EmiliaGarcia Moreno EmiliaLEONARDO NOGUERO SLLEONARDO NOGUERO SL

Registered actos

  1. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 5
  2. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 4
  3. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 20/06/2013· Registered 12/06/2013· I/A 4

Timeline (BORME)

  1. 03/10/2013#2475309
    Nombramientos
    LEONARDO NOGUERO SL. Nombramientos. Apoderado: NOGUERO MARTIN LEONARDO. Datos registrales. T 10360 , F 174, S 8, H M 164830, I/A 5 (25.09.13).
  2. 20/06/2013#2334187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEONARDO NOGUERO SL. Ceses/Dimisiones. Adm. Unico: NOGUERO MARTIN LEONARDO. Nombramientos. Adm. Unico: GARCIA MORENO EMILIA. Modificaciones estatutarias. 11. Retribucion.- El cargo de administrador sera retribuidocon un importe fijo que determinara l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province