NENIKEKAMEN SL

Hoja M531610· NIF B86370566

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
31/01/2012
Director :
Chausa Fernandez Manuel

Legal information

Legal information for NENIKEKAMEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date31/01/2012
LocalityMadrid
Register referenceTomo 29539 · Folio 125 · Hoja M531610
StatusVigente

Activity

NENIKEKAMEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2012. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 30 November 2015, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

1.- REALIZACION DE ACTIVIDADES DE ASESORAMIENTO, OTORGAMIENTO DE PRESTAMOSY PARTICIPACIONES EN CAPITAL, PRINCIPALMENTE CENTRADAS EN LA PROMOCION DE NUEVAS INICIATIVAS EMPRESARIALES.

Directors and representatives

Directors

Current

Former

  • Sanz Villagomez Jose
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoSecretario
    Ceased on 30/11/2015
  • Pedrajas Quiles Pablo
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Ceased on 30/11/2015

Directors network map

17 nodes Person Company
NENIKEKAMEN SLChausa Fernandez ManuelChausa Fernandez Man…FAMILIA RUIZ SOCIEDAD LIMITADAFAMILIA RUIZ SOCIEDA…RUIZ TEEUWISSEN PRODUCTOS Y SUBPRODUCTOS CARNICOS SOCIEDAD LIMITADARUIZ TEEUWISSEN PROD…RUIZ TEEUWISSEN NORTE PRODUCTOS Y SUBPRODUCTOS CARNICOS SOCIEDAD LIMITADARUIZ TEEUWISSEN NORT…RUIZ PRATS FAMILIA RUIZ NORTE SOCIEDAD LIMITADARUIZ PRATS FAMILIA R…NOROESTE DE TRIPAS FAMILIA RUIZ SLNOROESTE DE TRIPAS F…BYTHEWAY BUSINESS DEVELOPMENT SLBYTHEWAY BUSINESS DE…MISE EN PLACE RESTAURACION SLMISE EN PLACE RESTAU…DESARROLLOS INDUSTRIALES LPDM SLDESARROLLOS INDUSTRI…VAN HESSEN SUPPLY POINT TOLEDO SAVAN HESSEN SUPPLY PO…SARVAL SPAIN PETFOOD SLSARVAL SPAIN PETFOOD…VAN HESSEN SPAIN OPERATIONS SLVAN HESSEN SPAIN OPE…VAN HESSEN SPAIN MEAT PRODUCTS SLVAN HESSEN SPAIN MEA…RUIZ PRATS FAMILIA RUIZ NORTE SLRUIZ PRATS FAMILIA R…NOROESTE DE TRIPAS FAMILIA RUIZ SLNOROESTE DE TRIPAS F…VAN HESSEN COTRIPIEL SLVAN HESSEN COTRIPIEL…

Cap table · shareholdings

  • HILL & STONE PROYECTOS SL(formerly AOSLOS PERFECT PROJECT SL)100 %

    Legal entity · since 31/01/2012 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
NENIKEKAMEN SLAOSLOS PERFECT PROJECT SLAOSLOS PERFECT PROJE…MADRID DISTRITO FEDERAL SOCIEDAD LIMITADAMADRID DISTRITO FEDE…TRATTORIA BIRRERIA CASTELLANA 89 SLTRATTORIA BIRRERIA C…

Beneficial owner (UBO)

HILL & STONE PROYECTOS SL100 %Vigente

Legal entity · since 31/01/2012

Beneficial owner network map

4 nodes Person Company
NENIKEKAMEN SLAOSLOS PERFECT PROJECT SLAOSLOS PERFECT PROJE…MADRID DISTRITO FEDERAL SOCIEDAD LIMITADAMADRID DISTRITO FEDE…TRATTORIA BIRRERIA CASTELLANA 89 SLTRATTORIA BIRRERIA C…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2015· Registered 20/11/2015· I/A 3
  2. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 3
  3. Ampliación de capitalPublished 28/03/2012· Registered 15/03/2012· I/A 2
  4. Ampliacion del objeto socialPublished 28/03/2012· Registered 15/03/2012· I/A 2
  5. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 1
  7. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 28/03/2012Ampliación del objeto social

    La constitución, ampliación, transformación, apertura, gestión, administración, explotación, en cualquier forma, de establecimientos dedicados al mundo de la hostelería, tales como restaurantes, bares, cafeterías, heladerías, pubs, tabernas, bodegas, cervecerías, salas de fiestas;.

  2. 31/01/2012Declaración de unipersonalidad

    AOSLOS PERFECT PROJECT SL

Capital · events

  1. 28/03/2012Ampliación de capital
    Resulting capital: 150 000,00 € (+146 990,00 €)
  2. 31/01/2012Constitución
    Initial capital: 3 010,00 €

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. 30/11/2015#3609733
    Ceses/DimisionesNombramientos
    NENIKEKAMEN SL. Ceses/Dimisiones. Consejero: PEDRAJAS QUILES PABLO;CHAUSA FERNANDEZ MANUEL;SANZ VILLAGOMEZ JOSE. Presidente: PEDRAJAS QUILES PABLO. Secretario: SANZ VILLAGOMEZ JOSE. Co.De.Ma.So: PEDRAJAS QUILES PABLO;CHAUSA FERNANDEZ MANUEL;SANZ VILL…
  2. 28/03/2012#1661800
    Ampliación de capitalAmpliacion del objeto social
    NENIKEKAMEN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 146.990,00 Euros. Resultante Suscrito: 150.000,00 Euros. Ampliacion del objeto social. La constitución, ampliación, transformación, apertura, gestión, administra…
  3. 31/01/2012#1565649
    ConstituciónDeclaración de unipersonalidadNombramientos
    NENIKEKAMEN SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: 1.- REALIZACION DE ACTIVIDADES DE ASESORAMIENTO, OTORGAMIENTO DE PRESTAMOSY PARTICIPACIONES EN CAPITAL, PRINCIPALMENTE CENTRADAS EN LA PROMOCION DE NUEVAS INICIATIVAS EMPR…

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 2012

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/ JORGE JUAN 35 (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