NOA PROYECTOS EMPRESARIALES SL
Hoja M529199· NIF B86349800
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 700,00 €
- Incorporation :
- 20/12/2011
- Director :
- Tome Lopez Agustin
Legal information
Legal information for NOA PROYECTOS EMPRESARIALES SL
Activity
NOA PROYECTOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 December 2011. The Spanish commercial register has published 12 filings for this company, from 20 December 2011 to 19 July 2016, across 6 distinct types of filing. Its registered share capital is 6 700,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
INSTALACIONES ELECTRICAS EN GENERAL, DE REDES TELEGRAFICAS, TELEFONICAS, TELEFONIA SIN HILOS Y TELEVISION ETC.
Directors and representatives
Directors
Current
- Tome Lopez AgustinSince 11/07/2016Administrador Único
Former
- Barcenas Madero NuriaCeased on 11/07/2016Administrador Único
- Gamez Rubio CarolinaCeased on 11/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gamez Rubio Carolina100 %
Individual · since 20/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamez Rubio Carolina100 %
Individual · ultimate beneficial owner · since 20/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2016· Registered 11/07/2016· I/A 5
- NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 5
- Ampliación de capitalPublished 19/07/2016· Registered 11/07/2016· I/A 5
- Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 5
- Ceses/DimisionesPublished 24/04/2012· Registered 11/04/2012· I/A 4
- NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 4
- Cambio de domicilio socialPublished 24/04/2012· Registered 11/04/2012· I/A 4
- NombramientosPublished 14/03/2012· Registered 01/03/2012· I/A 2
- ConstituciónPublished 20/12/2011· Registered 07/12/2011· I/A 1
- Declaración de unipersonalidadPublished 20/12/2011· Registered 07/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 1
Changes
- 19/07/2016Cambio de domicilio social
AVDA DE SAN SEBASTIAN , NUMERO 21, PISO 4º-C (SAN FERNANDO DE HENARES)
- 24/04/2012Cambio de domicilio social
C/ DOCTOR ALCORTA 23 2º E (VELILLA DE SAN ANTONIO)
- 20/12/2011Declaración de unipersonalidad
GAMEZ RUBIO CAROLINA
Capital · events
- 19/07/2016Ampliación de capitalResulting capital: 6 700,00 € (+3 200,00 €)
- 20/12/2011ConstituciónInitial capital: 3 500,00 €
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)
- 19/07/2016#3948497Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
NOA PROYECTOS EMPRESARIALES SL. Sociedad unipersonal. Cambio de identidad del socio único: TOME LOPEZ AGUSTIN. Ceses/Dimisiones. Adm. Unico: BARCENAS MADERO NURIA. Nombramientos. Adm. Unico: TOME LOPEZ AGUSTIN. Ampliación de capital. Capital: 3.200,0… - 24/04/2012#1697983Ceses/DimisionesNombramientosCambio de domicilio social
NOA PROYECTOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: GAMEZ RUBIO CAROLINA. Nombramientos. Adm. Unico: BARCENAS MADERO NURIA. Cambio de domicilio social. C/ DOCTOR ALCORTA 23 2º E (VELILLA DE SAN ANTONIO). Datos registrales. T 29402 , F 24, S… - 24/04/2012#1697982
NOA PROYECTOS EMPRESARIALES SL. Sociedad unipersonal. Cambio de identidad del socio único: BARCENAS MADERO NURIA. Datos registrales. T 29402 , F 24, S 8, H M 529199, I/A 3 (11.04.12).
- 14/03/2012#1640476Nombramientos
NOA PROYECTOS EMPRESARIALES SL. Nombramientos. Apoderado: BARCENAS MADERO NURIA. Datos registrales. T 29402 , F 23, S 8, H M 529199, I/A 2 ( 1.03.12).
- 20/12/2011#1508681ConstituciónDeclaración de unipersonalidadNombramientos
NOA PROYECTOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: INSTALACIONES ELECTRICAS EN GENERAL, DE REDES TELEGRAFICAS, TELEFONICAS, TELEFONIA SIN HILOS Y TELEVISION ETC. Domicilio: AVDA JOSE HIERRO, NUMERO 90, BLOQ…
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 2011
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 — Instalaciones eléctricas — are listed together.