NADIGRAF SL

Hoja M37785· NIF A80203540

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NADIGRAF SL

NIF
Hoja registral
IRUS1000247385684
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2132 · Folio 150 · Hoja M37785
Former names
NADIGRAF SOCIEDAD ANONIMA2011-11-22 → 2013-08-02
StatusVigente

Activity

NADIGRAF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 November 2011 to 8 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/11/2017· Registered 27/10/2017· I/A 12
  2. Ceses/DimisionesPublished 28/05/2015· Registered 18/05/2015· I/A 11
  3. NombramientosPublished 28/05/2015· Registered 18/05/2015· I/A 11
  4. Ceses/DimisionesPublished 02/08/2013· Registered 26/07/2013· I/A 10
  5. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 10
  6. Modificaciones estatutariasPublished 02/08/2013· Registered 26/07/2013· I/A 10
  7. ReeleccionesPublished 22/11/2011· Registered 08/11/2011· I/A 9

Changes

  1. 28/05/2015Cambio de denominación social

    NADIGRAF SOCIEDAD ANONIMA→NADIGRAF SL

  2. 02/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2017#4610349
    Ceses/Dimisiones
    NADIGRAF SL. Ceses/Dimisiones. Adm. Unico: ALONSO MARTIN MARIA DEL CARMEN DE LAS NIEVES. Datos registrales. T 2132 , F 150, S 8, H M 37785, I/A 12 (27.10.17).
  2. 28/05/2015#3342867
    Ceses/DimisionesNombramientos
    NADIGRAF SL. Ceses/Dimisiones. Adm. Unico: SOTILLOS ELVIRA DANIEL. Nombramientos. Adm. Unico: ALONSO MARTIN MARIA DEL CARMEN DE LAS NIEVES. Datos registrales. T 2132 , F 149, S 8, H M 37785, I/A 11 (18.05.15).
  3. 02/08/2013#2398629

    Company name: NADIGRAF SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NADIGRAF SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: NADIGRAF SL. Ceses/Dimisiones. Presidente: SOTILLOS ELVIRA DANIEL. Secretario: ALONSO MARTIN MARIA DEL CARMEN NIEVES. Consejero: SOTILLOS ALONSO ISAAC. Con.Delegado…
  4. 22/11/2011#1469230

    Company name: NADIGRAF SOCIEDAD ANONIMA

    Reelecciones
    NADIGRAF SOCIEDAD ANONIMA. Reelecciones. Presidente: SOTILLOS ELVIRA DANIEL. Secretario: ALONSO MARTIN MARIA DEL CARMEN NIEVES. Consejero: SOTILLOS ALONSO ISAAC. Con.Delegado: SOTILLOS ELVIRA DANIEL. Consejero: SOTILLOS ALONSO VICTOR;SOTILLOS ELVIRA …

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 addressPOLIGONO TAMAMES-AGUACATE, CALLE 2, PARCELA C-4 A-B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector