NIPROMA AUTOMATISMOS SL

Hoja M422421· NIF B84896208

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Directors :
Lozano Martinez-Estellez Javier, Nicolas Lopez Guillermo

Legal information

Legal information for NIPROMA AUTOMATISMOS SL

NIF
Hoja registral
IRUS1000278689491
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 23544 · Folio 111 · Hoja M422421
StatusVigente

Activity

NIPROMA AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 3 filings for this company, from 13 September 2010 to 3 May 2019, across 3 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NIPROMA AUTOMATISMOS …Lozano Martinez-Estellez JavierLozano Martinez-Este…Nicolas Lopez GuillermoNicolas Lopez Guille…RODELAS Y CHAVES SLRODELAS Y CHAVES SL

Registered actos

  1. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
  2. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 3
  3. Ampliación de capitalPublished 13/09/2010· Registered 26/08/2010· I/A 2

Changes

  1. 17/06/2015Cambio de domicilio social

    AVDA DEL SISTEMA SOLAR 13, - NAVE 13 (SAN FERNANDO DE HENARES)

Capital · events

  1. 13/09/2010Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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)

  1. 03/05/2019#5378319
    Nombramientos
    NIPROMA AUTOMATISMOS SL. Nombramientos. Apoderado: LOZANO MARTINEZ-ESTELLEZ FRANCISCO. Datos registrales. T 23544 , F 111, S 8, H M 422421, I/A 4 (24.04.19).
  2. 17/06/2015#3370543
    Cambio de domicilio social
    NIPROMA AUTOMATISMOS SL. Cambio de domicilio social. AVDA DEL SISTEMA SOLAR 13, - NAVE 13 (SAN FERNANDO DE HENARES). Datos registrales. T 23544 , F 111, S 8, H M 422421, I/A 3 ( 8.06.15).
  3. 13/09/2010#874617
    Ampliación de capital
    NIPROMA AUTOMATISMOS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 23544 , F 110, S 8, H M 422421, I/A 2 (26.08.10).

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 addressAVDA DEL SISTEMA SOLAR 13, - NAVE 13 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector