NITRAM 2000 SL
Hoja LE10288· NIF B24389462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 536 952,00 €
- Director :
- EBISU 2020 SOCIEDAD LIMITADA
Legal information
Legal information for NITRAM 2000 SL
Activity
NITRAM 2000 SL is a Sociedad Limitada (SL) with its registered office in Valdefresno (León, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 2 April 2014 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 536 952,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- EBISU 2020 SOCIEDAD LIMITADASince 23/08/2019Administrador Único
Former
- SOBULE SOCIEDAD LIMITADACeased on 29/07/2022PresidenteConsejero
- Martin Garcia Jose-AlejandroCeased on 23/08/2019PresidenteConsejero Delegado SolidarioConsejero
- Martin Garcia AntonioCeased on 23/08/2019Consejero Delegado SolidarioConsejeroSecretario
- Martin Garcia Felix-PabloCeased on 23/08/2019Consejero Delegado SolidarioConsejero
- OTRAUC 2019 SOCIEDAD LIMITADACeased on 29/07/2022Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 02/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EBISU 2020 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/12/2022
Beneficial owner network map
Registered actos
Changes
- 02/12/2022Declaración de unipersonalidad
EBISU 2020 SOCIEDAD LIMITADA
Capital · events
- 11/04/2019Ampliación de capitalResulting capital: 536 952,00 € (+20 652,00 €)
- 02/04/2014Ampliación de capitalResulting capital: 516 300,00 € (+186 000,00 €)
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)
- 02/12/2022#7275198Declaración de unipersonalidad
NITRAM 2000 SL. Declaración de unipersonalidad. Socio único: EBISU 2020 SOCIEDAD LIMITADA. Datos registrales. T 977 , F 186, S 8, H LE 10288, I/A 11 (25.11.22).
- 04/08/2022#7104833Ceses/DimisionesNombramientos
NITRAM 2000 SL. Ceses/Dimisiones. Consejero: SOBULE SOCIEDAD LIMITADA. Presidente: SOBULE SOCIEDAD LIMITADA. Consejero: EBISU 2020 SOCIEDAD LIMITADA. Secretario: EBISU 2020 SOCIEDAD LIMITADA. Consejero: OTRAUC 2019 SOCIEDAD LIMITADA. Con.Delegado: EB… - 29/08/2019#5562684Ceses/DimisionesNombramientos
NITRAM 2000 SL. Ceses/Dimisiones. Consejero: MARTIN GARCIA ANTONIO. Cons.Del.Sol: MARTIN GARCIA ANTONIO. Consejero: MARTIN GARCIA JOSE-ALEJANDRO. Cons.Del.Sol: MARTIN GARCIA JOSE-ALEJANDRO. Consejero: MARTIN GARCIA FELIX-PABLO. Cons.Del.Sol: MARTIN G… - 11/04/2019#5352378Ampliación de capital
NITRAM 2000 SL. Ampliación de capital. Capital: 20.652,00 Euros. Resultante Suscrito: 536.952,00 Euros. Datos registrales. T 870 , F 211, S 8, H LE 10288, I/A 8 ( 5.04.19).
- 16/03/2015#3237783Ceses/DimisionesNombramientos
NITRAM 2000 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GARCIA JOSE-ALEJANDRO;MARTIN GARCIA FELIX-PABLO;MARTIN GARCIA ANTONIO. Nombramientos. Consejero: MARTIN GARCIA ANTONIO. Cons.Del.Sol: MARTIN GARCIA ANTONIO. Consejero: MARTIN GARCIA JOSE-ALEJANDRO… - 02/04/2014#2747672Ampliación de capital
NITRAM 2000 SL. Ampliación de capital. Capital: 186.000,00 Euros. Resultante Suscrito: 516.300,00 Euros. Datos registrales. T 870 , F 210, S 8, H LE 10288, I/A 6 (27.03.14).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.