NIMAR ASESORAMIENTO SL

Hoja M517259· NIF B86163813

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 130,00 €
Incorporation :
18/04/2011
Director :
Badajoz Cuellar Alberto

Legal information

Legal information for NIMAR ASESORAMIENTO SL

NIF
Hoja registral
IRUS1000286813564
Legal formSociedad Limitada (SL)
Share capital3 130,00 €
Incorporation date18/04/2011
LocalityMadrid
Register referenceTomo 28726 · Folio 79 · Hoja M517259
StatusVigente

Activity

NIMAR ASESORAMIENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 April 2011. The Spanish commercial register has published 8 filings for this company, from 18 April 2011 to 18 March 2015, across 6 distinct types of filing. Its registered share capital is 3 130,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE REPRESENTACION ASESORAMIENTO PROMOCION CONTRATACION Y APODERAMIENTO DE DEPORTISTAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
NIMAR ASESORAMIENTO SLBadajoz Cuellar AlbertoBadajoz Cuellar Albe…ALBIR TRADE GROUP, SOCIEDAD LIMITADAALBIR TRADE GROUP, S…ESTUDIO BAYANA 2000 SOCIEDAD LIMITADAESTUDIO BAYANA 2000 …AUTO GALERIE MOTOR SLAUTO GALERIE MOTOR SLCUJOZ GESTION INTEGRAL SLCUJOZ GESTION INTEGR…JASAN GESTION INTEGRAL SLJASAN GESTION INTEGR…MADVIC SPANISH GROUP SLMADVIC SPANISH GROUP…HYDROCARBON TRADE GROUP SLHYDROCARBON TRADE GR…MERIDIAN CAPITAL SLMERIDIAN CAPITAL SLMANTENIMIENTO, EMPRESAS, SERVICIOS Y COMUNIDADES TOTAL SERVICE 3 SLMANTENIMIENTO, EMPRE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NIMAR ASESORAMIENTO SLPerez Lorenzo CarlosPerez Lorenzo CarlosADRIATICO SPORT SLADRIATICO SPORT SL

Beneficial owner (UBO)

Perez Lorenzo Carlos100 %

Individual · ultimate beneficial owner · since 18/04/2011

Beneficial owner network map

3 nodes Person Company
NIMAR ASESORAMIENTO SLPerez Lorenzo CarlosPerez Lorenzo CarlosADRIATICO SPORT SLADRIATICO SPORT SL

Registered actos

  1. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
  2. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 3
  3. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 3
  4. Cambio de domicilio socialPublished 03/10/2014· Registered 25/09/2014· I/A 3
  5. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 2
  6. ConstituciónPublished 18/04/2011· Registered 06/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 18/04/2011· Registered 06/04/2011· I/A 1
  8. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 1

Changes

  1. 03/10/2014Cambio de domicilio social

    AVDA MARQUES DE CORBERA 34 - 5º IZQUIERDA (MADRID)

  2. 18/04/2011Declaración de unipersonalidad

    PEREZ LORENZO CARLOS

Capital · events

  1. 18/04/2011Constitución
    Initial capital: 3 130,00 €

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. 18/03/2015#3242079
    Revocaciones
    NIMAR ASESORAMIENTO SL. Revocaciones. Apoderado: ALBIZU SANTIBAÑEZ JAIONE. Datos registrales. T 28726 , F 79, S 8, H M 517259, I/A 4 (10.03.15).
  2. 03/10/2014#2995830
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIMAR ASESORAMIENTO SL. Ceses/Dimisiones. Adm. Unico: PEREZ LORENZO CARLOS. Nombramientos. Adm. Unico: BADAJOZ CUELLAR ALBERTO. Cambio de domicilio social. AVDA MARQUES DE CORBERA 34 - 5º IZQUIERDA (MADRID). Datos registrales. T 28726 , F 79, S 8, H …
  3. 16/10/2012#1937019
    Nombramientos
    NIMAR ASESORAMIENTO SL. Nombramientos. Apoderado: ALBIZU SANTIBAÑEZ JAIONE. Datos registrales. T 28726 , F 78, S 8, H M 517259, I/A 2 ( 3.10.12).
  4. 18/04/2011#1177735
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIMAR ASESORAMIENTO SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE REPRESENTACION ASESORAMIENTO PROMOCION CONTRATACION Y APODERAMIENTO DE DEPORTISTAS. Domicilio: AVDA ARCES 12 Ptl.G 2º B (MADRID). Ca…

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 2011

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 addressAVDA MARQUES DE CORBERA 34 - 5º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector