NENVER PARTNERS SL
Hoja M490185· NIF B85786879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/12/2009
Legal information
Legal information for NENVER PARTNERS SL
Activity
NENVER PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 19 May 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos..
Directors and representatives
Directors
Former
- Cordoba Valdivieso Ana MariaCeased on 19/01/2010Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 19/05/2011· Registered 09/05/2011· I/A 3
- Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 2
- NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 2
- Modificaciones estatutariasPublished 28/01/2010· Registered 19/01/2010· I/A 2
- Ampliacion del objeto socialPublished 28/01/2010· Registered 19/01/2010· I/A 2
- Cambio de domicilio socialPublished 28/01/2010· Registered 19/01/2010· I/A 2
- ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1
Changes
- 19/05/2011Ampliación del objeto social
LAS ACTIVIDADES PROPIAS DE AGENCIA MINORISTA DE VIAJES.
- 28/01/2010Ampliación del objeto social
g) La compra y venta de automóviles. h) El transporte de mercancías por carretera. i) El comercio al por mayor y al por menor de productos alimenticios y bebidas. j) La explotación de salas de fiestas. k) La organización de eventos.
- 28/01/2010Cambio de domicilio social
C/ JUAN ANTON 30 1º IZ (MADRID)
- 28/01/2010Modificaciones estatutarias
Capital · events
- 22/12/2009ConstituciónInitial 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)
- 19/05/2011#1218836Ampliacion del objeto social
NENVER PARTNERS SL. Ampliacion del objeto social. LAS ACTIVIDADES PROPIAS DE AGENCIA MINORISTA DE VIAJES. Datos registrales. T 27205 , F 106, S 8, H M 490185, I/A 3 ( 9.05.11).
- 28/01/2010#562304Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
NENVER PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Mancom.: SANCHEZ ALBARRAN MOISES;ATANASSOVA ORMANOVA PETIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun… - 22/12/2009#520613ConstituciónNombramientos
NENVER PARTNERS SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos.. Domicilio: PASEO DE LA CASTELLANA 126 8º IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. …
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.