NEMETON FULFILLMENT SL
Hoja M682026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/11/2018
- Directors :
- GESTINVERSION GALAICA SL, LAGOA BORGES HOLDING SL
Legal information
Legal information for NEMETON FULFILLMENT SL
Activity
NEMETON FULFILLMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2018. The Spanish commercial register has published 10 filings for this company, from 14 November 2018 to 24 June 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La explotación de los servicios de hotel, hotel balneario, restaurante, cafetería, café bar y hospedaje, la hostelería y restauración en su más amplio aspecto, así como la promoción y explotación de toda clase de establecimientos de hostelería en general, servicios de alimentación, garaje...
Directors and representatives
Directors
Current
- GESTINVERSION GALAICA SLSince 06/11/2018Administrador Solidario
- LAGOA BORGES HOLDING SLSince 06/11/2018Administrador Solidario
Former
- BROKER FLANDER SLCeased on 29/03/2022Consejero
Authorised representatives
Current
- Cabanelas Rodriguez Juan CarlosSince 06/11/2018Representante
- Lagoa Borges Jose LuisSince 17/06/2024Representante
Former
- Lagoa Gonzalez Jose LuisCeased on 29/03/2022Representante
- Bordeje Prieto JavierCeased on 29/03/2022Representante
- Gomez Rodriguez RaulCeased on 29/03/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEMETON ENTERPRISE SL100 %Vigente
Legal entity · since 14/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 5
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 5
- Cambio de objeto socialPublished 24/06/2024· Registered 17/06/2024· I/A 5
- RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 4
- Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 3
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 3
- NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 2
- ConstituciónPublished 14/11/2018· Registered 06/11/2018· I/A 1
- Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 1
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 1
Capital · events
- 14/11/2018ConstituciónInitial capital: 10 000,00 €
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)
- 24/06/2024#8138647Ceses/DimisionesNombramientosCambio de objeto social
NEMETON FULFILLMENT SL. Ceses/Dimisiones. Adm. Unico: GESTINVERSION GALAICA SL. Representan: CABANELAS RODRIGUEZ JUAN CARLOS. Nombramientos. Representan: CABANELAS RODRIGUEZ JUAN CARLOS;LAGOA BORGES JOSE LUIS. Adm. Solid.: GESTINVERSION GALAICA SL;LA… - 05/04/2022#6895315Revocaciones
NEMETON FULFILLMENT SL. Revocaciones. Apoderado: GOMEZ RODRIGUEZ RAUL. Datos registrales. T 38331 , F 114, S 8, H M 682026, I/A 4 (29.03.22).
- 05/04/2022#6895314Ceses/DimisionesNombramientos
NEMETON FULFILLMENT SL. Ceses/Dimisiones. Representan: GOMEZ RODRIGUEZ RAUL. Consejero: GESTINVERSION GALAICA SL;LAGOA BORGES HOLDING SL;BROKER FLANDER SL;GOODGRACE BROKER SL. Secretario: GESTINVERSION GALAICA SL. Presidente: LAGOA BORGES HOLDING SL.… - 28/01/2019#5226407Nombramientos
NEMETON FULFILLMENT SL. Nombramientos. Apoderado: GOMEZ RODRIGUEZ RAUL. Datos registrales. T 38331 , F 113, S 8, H M 682026, I/A 2 (21.01.19).
- 14/11/2018#5126513ConstituciónDeclaración de unipersonalidadNombramientos
NEMETON FULFILLMENT SL. Constitución. Comienzo de operaciones: 15.10.18. Objeto social: El depósito y almacenamiento de bienes, en general incluidos todos los servicios logísticos de recepción y entrega de mercancías, empaquetado, recogida y etiqueta…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.