NEMOMAX SPAIN SL
Hoja MA154931· NIF B93734465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 385 000,00 €
- Incorporation :
- 03/03/2020
- Director :
- Meszaros Frantisek
Legal information
Legal information for NEMOMAX SPAIN SL
Activity
NEMOMAX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 March 2020. The Spanish commercial register has published 5 filings for this company, from 3 March 2020 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 385 000,00 €.
Corporate purpose
Promoción inmobiliaria. Rehabilitación de edificios. Compra, venta de bienes inmuebles y alquiler de los mismos.
Directors and representatives
Directors
Current
- Meszaros FrantisekSince 10/10/2024Administrador Único
Former
- Jedlicka JanCeased on 10/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nemomax Property Invest S100 %
Individual · ultimate beneficial owner · since 04/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 3
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
- Declaración de unipersonalidadPublished 04/04/2022· Registered 24/03/2022· I/A 2
- ConstituciónPublished 03/03/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 03/03/2020· Registered 21/02/2020· I/A 1
Changes
- 04/04/2022Declaración de unipersonalidad
NEMOMAX PROPERTY INVEST S.R.O.
Capital · events
- 03/03/2020ConstituciónInitial capital: 385 000,00 €
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)
- 17/10/2024#8298907Ceses/DimisionesNombramientos
NEMOMAX SPAIN SL. Ceses/Dimisiones. Adm. Unico: JEDLICKA JAN. Nombramientos. Adm. Unico: MESZAROS FRANTISEK. Datos registrales. S 8 , H MA154931, I/A 3 (10.10.24).
- 04/04/2022#6893821Declaración de unipersonalidad
NEMOMAX SPAIN SL. Declaración de unipersonalidad. Socio único: NEMOMAX PROPERTY INVEST S.R.O. Datos registrales. T 5925, L 4832, F 72, S 8, H MA154931, I/A 2 (24.03.22).
- 03/03/2020#5823993ConstituciónNombramientos
NEMOMAX SPAIN SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: Promoción inmobiliaria. Rehabilitación de edificios. Compra, venta de bienes inmuebles y alquiler de los mismos. Domicilio: C/ GAVIOTA 6 - BLOQUE B, PLANTA 1, PUERTA 21…
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 2020
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 — Málaga — are listed together, with their address.