NATISBEL INVERSIONES SL
Hoja M488543· NIF B85786796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 368 751,00 €
- Incorporation :
- 06/11/2009
- Director :
- Sanchez Rodriguez Francisco-Tomas
Legal information
Legal information for NATISBEL INVERSIONES SL
Activity
NATISBEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2009. The Spanish commercial register has published 12 filings for this company, from 6 November 2009 to 3 February 2014, across 6 distinct types of filing. Its registered share capital is 368 751,00 €.
Corporate purpose
INMOBILIARIA..
Directors and representatives
Directors
Current
- Sanchez Rodriguez Francisco-TomasSince 28/12/2009Administrador Único
Former
- Sanchez De Pedro FranciscoCeased on 27/01/2014Administrador Único
- Cordoba Valdivieso Ana MariaCeased on 28/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 5
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 5
- Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 4
- NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 4
- Ampliación de capitalPublished 03/07/2012· Registered 21/06/2012· I/A 3
- Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 3
- Ceses/DimisionesPublished 14/01/2010· Registered 28/12/2009· I/A 2
- NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 2
- Modificaciones estatutariasPublished 14/01/2010· Registered 28/12/2009· I/A 2
- Cambio de domicilio socialPublished 14/01/2010· Registered 28/12/2009· I/A 2
- ConstituciónPublished 06/11/2009· Registered 28/10/2009· I/A 1
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 1
Changes
- 03/07/2012Cambio de domicilio social
C/ PRINCIPE DE VERGARA 3 - PLANTA 5&, PUERTA 7 (MADRID)
- 14/01/2010Cambio de domicilio social
AVDA DE EUROPA 30 (MADRID)
- 14/01/2010Modificaciones estatutarias
Capital · events
- 03/07/2012Ampliación de capitalResulting capital: 368 751,00 € (+365 745,00 €)
- 06/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/02/2014#2649952Ceses/DimisionesNombramientos
NATISBEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE PEDRO FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ RODRIGUEZ FRANCISCO-TOMAS. Datos registrales. T 27117 , F 87, S 8, H M 488543, I/A 5 (27.01.14).
- 17/10/2012#1938578Ceses/DimisionesNombramientos
NATISBEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ FRANCISCO-TOMAS. Nombramientos. Adm. Unico: SANCHEZ DE PEDRO FRANCISCO. Datos registrales. T 27117 , F 86, S 8, H M 488543, I/A 4 ( 4.10.12).
- 03/07/2012#1797767Ampliación de capitalCambio de domicilio social
NATISBEL INVERSIONES SL. Ampliación de capital. Capital: 365.745,00 Euros. Resultante Suscrito: 368.751,00 Euros. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 3 - PLANTA 5&, PUERTA 7 (MADRID). Datos registrales. T 27117 , F 86, S 8, H M 488543,… - 14/01/2010#538781Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NATISBEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: SANCHEZ RODRIGUEZ FRANCISCO-TOMAS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVD… - 06/11/2009#456068ConstituciónNombramientos
NATISBEL INVERSIONES SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: INMOBILIARIA.. Domicilio: PASEO CASTELLANA 126 8& IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Datos registrale…
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 2009
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.