NEMETON CAPITAL SL

Hoja M679124

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2018
Director :
GESTINVERSION GALAICA SL

Legal information

Legal information for NEMETON CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2018
Register referenceTomo 38166 · Folio 70 · Hoja M679124
StatusVigente

Activity

NEMETON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2018. The Spanish commercial register has published 6 filings for this company, from 2 October 2018 to 1 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
NEMETON CAPITAL SLGESTINVERSION GALAICA SLGESTINVERSION GALAIC…NEMETON FULFILLMENT SLNEMETON FULFILLMENT …NEMETON SUPPLIES SLNEMETON SUPPLIES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NEMETON CAPITAL SLNEMETON ENTERPRISE SLNEMETON ENTERPRISE SLNEMETON DISTRIBUCION SLNEMETON DISTRIBUCION…NEMETON FULFILLMENT SLNEMETON FULFILLMENT …NEMETON SUPPLIES SLNEMETON SUPPLIES SL

Beneficial owner (UBO)

NEMETON ENTERPRISE SL100 %Vigente

Legal entity · since 02/10/2018

Beneficial owner network map

5 nodes Person Company
NEMETON CAPITAL SLNEMETON ENTERPRISE SLNEMETON ENTERPRISE SLNEMETON DISTRIBUCION SLNEMETON DISTRIBUCION…NEMETON FULFILLMENT SLNEMETON FULFILLMENT …NEMETON SUPPLIES SLNEMETON SUPPLIES SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 3
  2. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 3
  3. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
  4. ConstituciónPublished 02/10/2018· Registered 20/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2018· Registered 20/09/2018· I/A 1
  6. NombramientosPublished 02/10/2018· Registered 20/09/2018· I/A 1

Capital · events

  1. 02/10/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/04/2022#6891265
    Ceses/DimisionesNombramientos
    NEMETON CAPITAL SL. Ceses/Dimisiones. Representan: BORDEJE PRIETO JAVIER. Consejero: LAGOA BORGES HOLDING SL. Presidente: LAGOA BORGES HOLDING SL. Consejero: GESTINVERSION GALAICA SL. Secretario: GESTINVERSION GALAICA SL. Consejero: BROKER FLANDER SL…
  2. 19/12/2018#5181276
    Nombramientos
    NEMETON CAPITAL SL. Nombramientos. Representan: CABANELAS RODRIGUEZ JUAN CARLOS. Con.Delegado: GESTINVERSION GALAICA SL. Datos registrales. T 38166 , F 70, S 8, H M 679124, I/A 2 (11.12.18).
  3. 02/10/2018#5069345
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEMETON CAPITAL SL. Constitución. Comienzo de operaciones: 28.08.18. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ ALFONSO GOMEZ 17-19,2º - DESPACHO 7 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2018

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 addressC/ ALFONSO GOMEZ 17-19, 2º - DESPACHO 7 (MADRID), Madrid
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