NADEX OCIO SOCIEDAD LIMITADA
Hoja T31210· NIF B43806074
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 012,00 €
- Director :
- Cabrera Tapia Olga Soledad
Legal information
Legal information for NADEX OCIO SOCIEDAD LIMITADA
Activity
NADEX OCIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 12 March 2012 to 12 January 2024, across 6 distinct types of filing. Its registered share capital is 203 012,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Cabrera Tapia Olga SoledadSince 06/04/2017Administrador Único
Former
- Galera Sanchez DiegoCeased on 06/04/2017Administrador Único
- Farrokhtakin Ranji Nader-GholiCeased on 27/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Tapia Olga Soledad100 %
Individual · ultimate beneficial owner · since 19/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2017· Registered 06/04/2017· I/A 5
- Ceses/DimisionesPublished 19/04/2017· Registered 06/04/2017· I/A 5
- NombramientosPublished 19/04/2017· Registered 06/04/2017· I/A 5
- Ampliación de capitalPublished 27/02/2017· Registered 20/02/2017· I/A 4
- Ceses/DimisionesPublished 12/03/2012· Registered 27/02/2012· I/A 3
- NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 3
- Modificaciones estatutariasPublished 12/03/2012· Registered 27/02/2012· I/A 3
- Cambio de domicilio socialPublished 12/03/2012· Registered 27/02/2012· I/A 3
Changes
- 19/04/2017Declaración de unipersonalidad
CABRERA TAPIA OLGA SOLEDAD
- 12/03/2012Cambio de domicilio social
C/ MAS CLARIANA 56 - BAJOS.- (CAMBRILS)
- 12/03/2012Modificaciones estatutarias
Capital · events
- 27/02/2017Ampliación de capitalResulting capital: 203 012,00 € (+200 000,00 €)
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)
- 12/01/2024#7874358
NADEX OCIO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2085 , F 116, S 8, H T 31210, I/ARVCIF ( 5.01.24).
- 18/08/2023#7681369
NADEX OCIO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2085 , F 116, S 8, H T 31210, I/A BAJA (17.07.23).
- 19/04/2017#4342053Declaración de unipersonalidadCeses/DimisionesNombramientos
NADEX OCIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABRERA TAPIA OLGA SOLEDAD. Ceses/Dimisiones. Adm. Unico: GALERA SANCHEZ DIEGO. Nombramientos. Adm. Unico: CABRERA TAPIA OLGA SOLEDAD. Datos registrales. T 2085 , F 120, S 8, … - 27/02/2017#4266316Ampliación de capital
NADEX OCIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.012,00 Euros. Datos registrales. T 2085 , F 119, S 8, H T 31210, I/A 4 (20.02.17).
- 12/03/2012#1636452Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NADEX OCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALERA SANCHEZ DIEGO;FARROKHTAKIN RANJI NADER-GHOLI. Nombramientos. Adm. Unico: GALERA SANCHEZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.