NOALLA INVERSIONES SL
Hoja M487286· NIF B85784452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/10/2009
- Director :
- Cascon Pato Josefina Pilar
Legal information
Legal information for NOALLA INVERSIONES SL
Activity
NOALLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 20 January 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE ORO Y OTROS METALES PRECIOSOS,...
Directors and representatives
Directors
Current
- Cascon Pato Josefina PilarSince 24/02/2010Administrador Único
Former
- Lopez Cascon AdelmoCeased on 24/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Cascon Adelmo100 %
Individual · since 22/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Cascon Adelmo100 %
Individual · ultimate beneficial owner · since 22/10/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 20/01/2011· Registered 11/01/2011· I/A 5
- NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 4
- Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 3
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 3
- ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
- Declaración de unipersonalidadPublished 22/10/2009· Registered 09/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1
Changes
- 20/01/2011Ampliación del objeto social
TRANSFORMACION DEL ORO EN ORO DE INVERSION.
- 22/10/2009Declaración de unipersonalidad
LOPEZ CASCON ADELMO
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2011#1027557Ampliacion del objeto social
NOALLA INVERSIONES SL. Ampliacion del objeto social. TRANSFORMACION DEL ORO EN ORO DE INVERSION. Datos registrales. T 27041 , F 205, S 8, H M 487286, I/A 5 (11.01.11).
- 21/04/2010#684862Nombramientos
NOALLA INVERSIONES SL. Nombramientos. Apo.Sol.: LOPEZ CASCON ADELMO;LOPEZ CASCON RAQUEL. Datos registrales. T 27041 , F 205, S 8, H M 487286, I/A 4 ( 9.04.10).
- 08/03/2010#623819Ceses/DimisionesNombramientos
NOALLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CASCON ADELMO. Nombramientos. Adm. Unico: CASCON PATO JOSEFINA PILAR. Datos registrales. T 27041 , F 205, S 8, H M 487286, I/A 3 (24.02.10).
- 08/03/2010#623818
NOALLA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27041 , F 204, S 8, H M 487286, I/A 2 (24.02.10).
- 22/10/2009#430971ConstituciónDeclaración de unipersonalidadNombramientos
NOALLA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: LA COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE ORO Y OTROS METALES PRECIOSOS,... Domicilio: C/ COPENHAGUE 12 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LA…
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 2009
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 — Madrid — are listed together, with their address.