NOADMA NEGOCIOS, SOCIEDAD LIMITADA
Hoja GU9400· NIF B19303940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2015
Legal information
Legal information for NOADMA NEGOCIOS, SOCIEDAD LIMITADA
Activity
NOADMA NEGOCIOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 2 March 2015. The Spanish commercial register has published 10 filings for this company, from 2 March 2015 to 18 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Servicios de hostelería.
Directors and representatives
Directors
Former
- Santamaria Cerrillo Jose AntonioCeased on 25/07/2023Administrador Único
- De La Roja Garcia Jose CarlosCeased on 08/07/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Cerrillo Jose Antonio100 %
Individual · ultimate beneficial owner · since 02/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2025· Registered 08/07/2025· I/A 3
- NombramientosPublished 18/07/2025· Registered 08/07/2025· I/A 3
- DisoluciónPublished 18/07/2025· Registered 08/07/2025· I/A 3
- ExtinciónPublished 18/07/2025· Registered 08/07/2025· I/A 3
- Ceses/DimisionesPublished 03/08/2023· Registered 25/07/2023· I/A 2
- NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 2
- ConstituciónPublished 02/03/2015· Registered 19/02/2015· I/A 1
- Declaración de unipersonalidadPublished 02/03/2015· Registered 19/02/2015· I/A 1
- NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 1
Changes
- 18/07/2025Disolución
- 18/07/2025Extinción
- 02/03/2015Declaración de unipersonalidad
SANTAMARIA CERRILLO JOSE ANTONIO
Capital · events
- 02/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 18/07/2025#8741396Ceses/DimisionesNombramientosDisoluciónExtinción
NOADMA NEGOCIOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA ROJA GARCIA JOSE CARLOS. Nombramientos. Liquidador: DE LA ROJA GARCIA JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disoluc… - 03/08/2023#7656577Ceses/DimisionesNombramientosCambio de identidad del socio único
NOADMA NEGOCIOS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DE LA ROJA GARCIA JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: SANTAMARIA CERRILLO JOSE ANTONIO. Nombramientos. Adm. Unico: DE LA ROJA GARCIA JOSE CARLOS. Da… - 02/03/2015#3215593ConstituciónDeclaración de unipersonalidadNombramientos
NOADMA NEGOCIOS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.15. Objeto social: Servicios de hostelería. Domicilio: C/ CUENCA 20 1 - OFICINAS (AZUQUECA DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.