NIPECA SL

Hoja M16954· NIF B79923561

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
677 069,40 €
Directors :
Martin Giral Elena, Martin Giral Pedro

Legal information

Legal information for NIPECA SL

NIF
Hoja registral
IRUS1000245199580
Legal formSociedad Limitada (SL)
Share capital677 069,40 €
LocalityMadrid
Phone
Register referenceTomo 23194 · Folio 172 · Hoja M16954
StatusVigente

Activity

NIPECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 30 May 2017, across 5 distinct types of filing. Its registered share capital is 677 069,40 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NIPECA SLMartin Giral ElenaMartin Giral ElenaMartin Giral PedroMartin Giral PedroDRESDEN SLDRESDEN SLESTRATEGIA MEDIATICA DEL SUR SLESTRATEGIA MEDIATICA…ACHALOMER SAACHALOMER SA

Registered actos

  1. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 14
  2. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 13
  3. Ceses/DimisionesPublished 21/05/2012· Registered 09/05/2012· I/A 12
  4. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 12
  5. Modificaciones estatutariasPublished 21/05/2012· Registered 09/05/2012· I/A 12
  6. Ampliacion del objeto socialPublished 07/12/2009· Registered 25/11/2009· I/A 11

Changes

  1. 21/05/2012Modificaciones estatutarias
  2. 07/12/2009Ampliación del objeto social

    La explotación directa en régimen de arrendamiento de todo tipo de fincas rústicas, así como el desarrollo de todo tipo de actividad agropecuaria.

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 677 069,40 € (+71 939,00 €)

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. 30/05/2017#4396354
    Nombramientos
    NIPECA SL. Nombramientos. Apoderado: MARTIN GARCIA EMILIO. Datos registrales. T 23194 , F 172, S 8, H M 16954, I/A 14 (23.05.17).
  2. 18/03/2014#2722396
    Ampliación de capital
    NIPECA SL. Ampliación de capital. Capital: 71.939,00 Euros. Resultante Suscrito: 677.069,40 Euros. Datos registrales. T 23194 , F 172, S 8, H M 16954, I/A 13 (10.03.14).
  3. 21/05/2012#1731472
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIPECA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA EMILIO. Nombramientos. Adm. Solid.: MARTIN GIRAL ELENA;MARTIN GIRAL PEDRO. Modificaciones estatutarias. MODIFICACION ART. 26º.- . Datos registrales. T 23194 , F 171, S 8, H M 16954, I/A 12 ( 9.05…
  4. 07/12/2009#499912
    Ampliacion del objeto social
    NIPECA SL. Ampliacion del objeto social. La explotación directa en régimen de arrendamiento de todo tipo de fincas rústicas, así como el desarrollo de todo tipo de actividad agropecuaria. Datos registrales. T 23194 , F 171, S 8, H M 16954, I/A 11 (25…

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 addressGENERAL MOSCARDO 5 TERCERO A, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector