NEPCON SPAIN SL
Hoja M498004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 13/05/2010
- Directors :
- Ramon Zorrilla Ariel Osvaldo, Feilberg Peter
Legal information
Legal information for NEPCON SPAIN SL
Activity
NEPCON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2010. The Spanish commercial register has published 13 filings for this company, from 13 May 2010 to 3 March 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Prestación de servicios para promover y lograr la gestión forestal en los bosques , habitats y ecosistemas...
Directors and representatives
Directors
Current
- Ramon Zorrilla Ariel OsvaldoSince 25/10/2016Administrador Solidario
- Feilberg PeterSince 25/04/2016Administrador Solidario
Former
- Gomez Reino Perez PabloCeased on 25/04/2016Administrador Solidario
- Hadley David AlexanderCeased on 10/03/2014Administrador Solidario
Authorised representatives
Current
- Hadley DavidSince 04/11/2015Apoderado
- Tonisson IngaSince 04/11/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nature Ecology And People Consult Society With Li100 %
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 8
- Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 7
- Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 6
- NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 6
- Ceses/DimisionesPublished 04/05/2016· Registered 25/04/2016· I/A 5
- NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 5
- NombramientosPublished 18/11/2015· Registered 04/11/2015· I/A 4
- NombramientosPublished 18/11/2015· Registered 04/11/2015· I/A 3
- Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 2
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 13/05/2010· Registered 27/04/2010· I/A 1
- Declaración de unipersonalidadPublished 13/05/2010· Registered 27/04/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 27/04/2010· I/A 1
Capital · events
- 13/05/2010ConstituciónInitial capital: 3 050,00 €
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)
- 03/03/2022#6840386Cambio de domicilio social
NEPCON SPAIN SL. Otros conceptos: NOTIFICACION DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO "NATURE ECOLOGY AND PEOPLE CONSULT SOCIETY WITH LIMITED LIABILITY" QUE PASA A DENOMINARSE "NEPCON F.M.B.A.". Cambio de domicilio social. C/ PABLO PICASSO 9 (SAN… - 02/03/2022#6837907Cambio de domicilio social
NEPCON SPAIN SL. Cambio de domicilio social. C/ JUAN DE TOLEDO 2 - APTO 207 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 27634 , F 179, S 8, H M 498004, I/A 7 (23.02.22).
- 03/11/2016#4091239Ceses/DimisionesNombramientos
NEPCON SPAIN SL. Ceses/Dimisiones. Adm. Unico: FEILBERG PETER. Nombramientos. Adm. Solid.: FEILBERG PETER;RAMON ZORRILLA ARIEL OSVALDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi… - 04/05/2016#3840236Ceses/DimisionesNombramientos
NEPCON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FEILBERG PETER;GOMEZ REINO PEREZ PABLO. Nombramientos. Adm. Unico: FEILBERG PETER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral… - 18/11/2015#3591338Nombramientos
NEPCON SPAIN SL. Nombramientos. Apoderado: TONISSON INGA. Datos registrales. T 27634 , F 178, S 8, H M 498004, I/A 4 ( 4.11.15).
- 18/11/2015#3591337Nombramientos
NEPCON SPAIN SL. Nombramientos. Apoderado: HADLEY DAVID. Datos registrales. T 27634 , F 177, S 8, H M 498004, I/A 3 ( 4.11.15).
- 18/03/2014#2722090Ceses/DimisionesNombramientos
NEPCON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HADLEY DAVID ALEXANDER. Nombramientos. Adm. Solid.: GOMEZ REINO PEREZ PABLO. Datos registrales. T 27634 , F 177, S 8, H M 498004, I/A 2 (10.03.14).
- 13/05/2010#718263ConstituciónDeclaración de unipersonalidadNombramientos
NEPCON SPAIN SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: Prestación de servicios para promover y lograr la gestión forestal en los bosques , habitats y ecosistemas... Domicilio: C/ CONDE DE ARANDA 1, 2º IZQUIERDA (MADRID). Cap…
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 2010
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.