NEPOMUK SL

Hoja M246694· NIF B82501198

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 753 268,00 €
Director :
Castillo Silvela De La Viesca Castañar Daniel Alva

Legal information

Legal information for NEPOMUK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 753 268,00 €
LocalityMadrid
Register referenceTomo 14833 · Folio 145 · Hoja M246694
StatusVigente

Activity

NEPOMUK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 19 June 2009 to 2 December 2020, across 5 distinct types of filing. Its registered share capital is 4 753 268,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 10
  2. Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 9
  3. Ampliación de capitalPublished 25/02/2019· Registered 18/02/2019· I/A 8
  4. Ampliación de capitalPublished 08/09/2016· Registered 31/08/2016· I/A 7
  5. Cambio de domicilio socialPublished 20/06/2016· Registered 09/06/2016· I/A 6
  6. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 5
  7. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 5
  8. Ampliación de capitalPublished 13/06/2014· Registered 06/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 21/03/2014· Registered 13/03/2014· I/A 3
  10. Cambio de domicilio socialPublished 21/03/2014· Registered 13/03/2014· I/A 3
  11. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 2
  12. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 2
  13. Modificaciones estatutariasPublished 19/06/2009· Registered 08/06/2009· I/A 2
  14. Cambio de domicilio socialPublished 19/06/2009· Registered 08/06/2009· I/A 2

Changes

  1. 20/06/2016Cambio de domicilio social

    C/ GENERAL MARGALLO Nº23 (MADRID)

  2. 21/03/2014Cambio de domicilio social

    C/ BERMEO 15 (MADRID)

  3. 21/03/2014Modificaciones estatutarias
  4. 19/06/2009Cambio de domicilio social

    C/ GENERAL YAGUE 12 1 3 (MADRID)

  5. 19/06/2009Modificaciones estatutarias

Capital · events

  1. 05/03/2019Ampliación de capital
    Resulting capital: 4 753 268,00 € (+860 000,00 €)
  2. 25/02/2019Ampliación de capital
    Resulting capital: 3 893 268,00 € (+860 000,00 €)
  3. 08/09/2016Ampliación de capital
    Resulting capital: 3 033 268,00 € (+286 489,00 €)
  4. 13/06/2014Ampliación de capital
    Resulting capital: 1 319 826,00 € (+1 316 726,00 €)

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. 02/12/2020#6149006
    Nombramientos
    NEPOMUK SL. Nombramientos. Apoderado: SILVELA DE LA VIESCA DEL CASTAÑAR IRENA. Datos registrales. T 14833 , F 145, S 8, H M 246694, I/A 10 (25.11.20).
  2. 05/03/2019#5291552
    Ampliación de capital
    NEPOMUK SL. Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 4.753.268,00 Euros. Datos registrales. T 14833 , F 144, S 8, H M 246694, I/A 9 (26.02.19).
  3. 25/02/2019#5277162
    Ampliación de capital
    NEPOMUK SL. Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 3.893.268,00 Euros. Datos registrales. T 14833 , F 144, S 8, H M 246694, I/A 8 (18.02.19).
  4. 08/09/2016#4017648
    Ampliación de capital
    NEPOMUK SL. Ampliación de capital. Capital: 286.489,00 Euros. Resultante Suscrito: 3.033.268,00 Euros. Datos registrales. T 14833 , F 143, S 8, H M 246694, I/A 7 (31.08.16).
  5. 20/06/2016#3906884
    Cambio de domicilio social
    NEPOMUK SL. Cambio de domicilio social. C/ GENERAL MARGALLO Nº23 (MADRID). Datos registrales. T 14833 , F 143, S 8, H M 246694, I/A 6 ( 9.06.16).
  6. 14/11/2014#3062202
    Ceses/DimisionesNombramientos
    NEPOMUK SL. Ceses/Dimisiones. Adm. Unico: SILVELA DE LA VIESCA DEL CASTAÑAR IRENE. Nombramientos. Adm. Unico: CASTILLO SILVELA DE LA VIESCA CASTAÑAR DANIEL ALVA. Datos registrales. T 14833 , F 142, S 8, H M 246694, I/A 5 ( 5.11.14).
  7. 13/06/2014#2849516
    Ampliación de capital
    NEPOMUK SL. Ampliación de capital. Capital: 1.316.726,00 Euros. Resultante Suscrito: 1.319.826,00 Euros. Ampliación de capital. Capital: 1.426.953,00 Euros. Resultante Suscrito: 2.746.779,00 Euros. Datos registrales. T 14833 , F 141, S 8, H M 246694,…
  8. 21/03/2014#2729451
    Modificaciones estatutariasCambio de domicilio social
    NEPOMUK SL. Modificaciones estatutarias. CREACION DEL ARTICULO 13.BIS.REMUNERACION DEL CARGO DE ADMINISTRADOR.. Cambio de domicilio social. C/ BERMEO 15 (MADRID). Datos registrales. T 14833 , F 141, S 8, H M 246694, I/A 3 (13.03.14).
  9. 19/06/2009#266638
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEPOMUK SL. Ceses/Dimisiones. Presidente: SILVELA DE LA VIESCA DEL CASTAÑAR PFEFFERLE IRENA. Secretario: DE MENDIZABAL IBERGALLARTU PEDRO. Consejero: DE MENDIZABAL IBERGALLARTU PEDRO;CASTILLO SILVELA VIESCA CASTAÑAR DANIEL;CASTILLO SILVELA DE LA VIES…

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

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/ GENERAL MARGALLO Nº23 (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