NINOTUCHI SOCIEDAD LIMITADA
Hoja M478386· NIF B85594323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/04/2009
- Director :
- Lopez Rodriguez Xose Anton
- Former name :
- SERVILOAL COMPUTER SL
Legal information
Legal information for NINOTUCHI SOCIEDAD LIMITADA
Activity
NINOTUCHI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 13 April 2009. The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 9 January 2026, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
- La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital,.
Directors and representatives
Directors
Current
- Lopez Rodriguez Xose AntonSince 17/03/2010Administrador Único
Former
- Alcacer Rabadan PalomaCeased on 17/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Rodriguez Xose Anton100 %
Individual · ultimate beneficial owner · since 05/08/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/01/2026· Registered 31/12/2025· I/A 5
- Cambio de denominación socialPublished 09/01/2026· Registered 31/12/2025· I/A 5
- Cambio de domicilio socialPublished 09/01/2026· Registered 31/12/2025· I/A 5
- Cambio de objeto socialPublished 09/01/2026· Registered 31/12/2025· I/A 5
- Cambio de domicilio socialPublished 11/05/2015· Registered 30/04/2015· I/A 4
- Declaración de unipersonalidadPublished 05/08/2013· Registered 29/07/2013· I/A 3
- Cambio de domicilio socialPublished 05/08/2013· Registered 29/07/2013· I/A 3
- Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1
Changes
- 09/01/2026Cambio de domicilio social
C/ TAMARINDO 4 (RIVAS-VACIAMADRID)
- 09/01/2026Cambio de objeto social
- La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital,.
- 09/01/2026Modificaciones estatutarias
- 11/05/2015Cambio de domicilio social
C/ JAZMIN Nº 23 (RIVAS-VACIAMADRID)
- 05/08/2013Cambio de domicilio social
C/ CRISOL 3 DESPACHO 7 (RIVAS-VACIAMADRID)
- 05/08/2013Declaración de unipersonalidad
LOPEZ RODRIGUEZ XOSE ANTON
Capital · events
- 13/04/2009ConstituciónInitial capital: 4 000,00 €
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)
- 09/01/2026#10384558
Company name: SERVILOAL COMPUTER SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialSERVILOAL COMPUTER SL. Modificaciones estatutarias. Se modifica el articulo 27 de los estatutos sociales. Cambio de denominación social. NINOTUCHI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TAMARINDO 4 (RIVAS-VACIAMADRID). Cambio de objeto soc… - 11/05/2015#3316907
Company name: SERVILOAL COMPUTER SL
Cambio de domicilio socialSERVILOAL COMPUTER SL. Cambio de domicilio social. C/ JAZMIN Nº 23 (RIVAS-VACIAMADRID). Datos registrales. T 26544 , F 135, S 8, H M 478386, I/A 4 (30.04.15).
- 05/08/2013#2401152
Company name: SERVILOAL COMPUTER SL
Declaración de unipersonalidadCambio de domicilio socialSERVILOAL COMPUTER SL. Declaración de unipersonalidad. Socio único: LOPEZ RODRIGUEZ XOSE ANTON. Cambio de domicilio social. C/ CRISOL 3 DESPACHO 7 (RIVAS-VACIAMADRID). Datos registrales. T 26544 , F 134, S 8, H M 478386, I/A 3 (29.07.13).
- 30/03/2010#656731
Company name: SERVILOAL COMPUTER SL
Ceses/DimisionesNombramientosSERVILOAL COMPUTER SL. Ceses/Dimisiones. Adm. Unico: ALCACER RABADAN PALOMA. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ XOSE ANTON. Datos registrales. T 26544 , F 134, S 8, H M 478386, I/A 2 (17.03.10).
- 13/04/2009#165261
Company name: SERVILOAL COMPUTER SL
ConstituciónNombramientosSERVILOAL COMPUTER SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: COMPRA, VENTA, INSTALACION DE EQUIPOS INFORMATICOS, REDES Y CONFECCION DE PAGINAS WEB. Domicilio: C/ BECQUER 6 - POSTERIOR (MOSTOLES). Capital: 4.000,00 Euros. Nom…
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.