NISTOSO SL

Hoja M249304· NIF B82552175

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 069 011,00 €
Directors :
Saez-Benito Jimenez Maria Elba, Morales Saez-Benito Maria Elba, Morales Saez-Benito Monica

Legal information

Legal information for NISTOSO SL

NIF
Hoja registral
IRUS1000263986681
Legal formSociedad Limitada (SL)
Share capital1 069 011,00 €
LocalityAlgete
Register referenceTomo 14964 · Folio 205 · Hoja M249304
StatusVigente

Activity

NISTOSO SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 11 June 2015 to 17 August 2023, across 8 distinct types of filing. Its registered share capital is 1 069 011,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NISTOSO SLMorales Saez-Benito Maria ElbaMorales Saez-Benito …Morales Saez-Benito MonicaMorales Saez-Benito …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NISTOSO SLSaez Benito Jimenez Maria ElbaSaez Benito Jimenez …

Beneficial owner (UBO)

Saez Benito Jimenez Maria Elba100 %

Individual · ultimate beneficial owner · since 01/06/2016

Beneficial owner network map

2 nodes Person Company
NISTOSO SLSaez Benito Jimenez Maria ElbaSaez Benito Jimenez …

Registered actos

  1. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 13
  2. Ampliación de capitalPublished 17/08/2023· Registered 09/08/2023· I/A 12
  3. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 11
  4. Ampliación de capitalPublished 13/01/2021· Registered 05/01/2021· I/A 10
  5. Declaración de unipersonalidadPublished 01/06/2016· Registered 23/05/2016· I/A 9
  6. Ampliación de capitalPublished 01/06/2016· Registered 23/05/2016· I/A 9
  7. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 8
  8. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 8
  9. Modificaciones estatutariasPublished 07/03/2016· Registered 26/02/2016· I/A 8
  10. RevocacionesPublished 15/06/2015· Registered 05/06/2015· I/A 7
  11. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 6
  12. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 6
  13. Reducción de capitalPublished 11/06/2015· Registered 03/06/2015· I/A 6
  14. Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 6

Changes

  1. 01/06/2016Declaración de unipersonalidad

    SAEZ BENITO JIMENEZ MARIA ELBA

  2. 07/03/2016Modificaciones estatutarias
  3. 11/06/2015Cambio de domicilio social

    AVDA DE GUADALIX 70 (ALGETE)

Capital · events

  1. 17/08/2023Ampliación de capital
    Resulting capital: 1 069 011,00 € (+425 136,00 €)
  2. 13/01/2021Ampliación de capital
    Resulting capital: 643 875,00 € (+314 262,00 €)
  3. 01/06/2016Ampliación de capital
    Resulting capital: 329 613,00 € (+214 557,00 €)
  4. 11/06/2015Reducción de capital
    Resulting capital: 115 056,00 €

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. 17/08/2023#7679142
    Nombramientos
    NISTOSO SL. Nombramientos. Apoderado: MORALES PEREZ JUAN FRANCISCO;SAEZ-BENITO JIMENEZ MARIA ELBA. Datos registrales. T 14964 , F 205, S 8, H M 249304, I/A 13 ( 9.08.23).
  2. 17/08/2023#7679141
    Ampliación de capital
    NISTOSO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 425.136,00 Euros. Resultante Suscrito: 1.069.011,00 Euros. Datos registrales. T 14964 , F 20, S 8, H M 249304, I/A 12 ( 9.08.23).
  3. 04/03/2021#6291203
    Nombramientos
    NISTOSO SL. Nombramientos. Apo.Sol.: MORALES PEREZ JUAN FRANCISCO;SAEZ-BENITO JIMENEZ MARIA ELBA. Datos registrales. T 14964 , F 18, S 8, H M 249304, I/A 11 (25.02.21).
  4. 13/01/2021#6199638
    Ampliación de capital
    NISTOSO SL. Ampliación de capital. Capital: 314.262,00 Euros. Resultante Suscrito: 643.875,00 Euros. Datos registrales. T 14964 , F 18, S 8, H M 249304, I/A 10 ( 5.01.21).
  5. 01/06/2016#3880532
    Declaración de unipersonalidadAmpliación de capital
    NISTOSO SL. Declaración de unipersonalidad. Socio único: SAEZ BENITO JIMENEZ MARIA ELBA. Ampliación de capital. Capital: 214.557,00 Euros. Resultante Suscrito: 329.613,00 Euros. Datos registrales. T 14964 , F 16, S 8, H M 249304, I/A 9 (23.05.16).
  6. 07/03/2016#3753948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NISTOSO SL. Ceses/Dimisiones. Adm. Unico: SAEZ BENITO JIMENEZ MARIA ELBA. Nombramientos. Adm. Solid.: MORALES SAEZ-BENITO MARIA ELBA;MORALES SAEZ-BENITO MONICA. Modificaciones estatutarias. 7. Administración y Representacion.-. Otros conceptos: Cambi…
  7. 15/06/2015#3366700
    Revocaciones
    NISTOSO SL. Revocaciones. Apoderado: SAEZ BENITO JIMENEZ ELBA;SAEZ BENITO JIMENEZ ESTHER PATROCINIO. Datos registrales. T 14964 , F 15, S 8, H M 249304, I/A 7 ( 5.06.15).
  8. 11/06/2015#3362065
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    NISTOSO SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ BENITO JIMENEZ MARIA ELBA;MOLINA MARTINEZ ROBERTO JOSE. Nombramientos. Adm. Unico: SAEZ BENITO JIMENEZ MARIA ELBA. Reducción de capital. Importe reducción: 632.400,00 Euros. Resultante Suscrito: 115.05…

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 DE GUADALIX 70 (ALGETE), Algete, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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