NOAM REFORMAS SL

Hoja M547866· NIF B86573813

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/11/2012
Director :
Romero Lozano Manuel

Legal information

Legal information for NOAM REFORMAS SL

NIF
Hoja registral
IRUS1000289486181
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/11/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30440 · Folio 164 · Hoja M547866
StatusVigente

Activity

NOAM REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 November 2012. The Spanish commercial register has published 7 filings for this company, from 26 November 2012 to 27 September 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES Y OBRAS DE REFORMA Y REHABILITACION. LA ADQUISICION, POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NOAM REFORMAS SLRomero Lozano ManuelRomero Lozano ManuelMULTISERVICIOS NEVADA SOCIEDAD LIMITADAMULTISERVICIOS NEVAD…GRUPO BINZEL 21 SLGRUPO BINZEL 21 SLLA MIRADA DE HOMERO SLLA MIRADA DE HOMERO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOAM REFORMAS SLPerez Herrero AmablePerez Herrero Amable

Beneficial owner (UBO)

Perez Herrero Amable100 %

Individual · ultimate beneficial owner · since 26/11/2012

Beneficial owner network map

2 nodes Person Company
NOAM REFORMAS SLPerez Herrero AmablePerez Herrero Amable

Registered actos

  1. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 4
  2. Ceses/DimisionesPublished 26/02/2014· Registered 19/02/2014· I/A 3
  3. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 3
  4. ConstituciónPublished 26/11/2012· Registered 13/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/11/2012· Registered 13/11/2012· I/A 1
  6. NombramientosPublished 26/11/2012· Registered 13/11/2012· I/A 1

Changes

  1. 26/11/2012Declaración de unipersonalidad

    PEREZ HERRERO AMABLE

Capital · events

  1. 26/11/2012Constitución
    Initial capital: 3 010,00 €

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. 27/09/2016#4038074
    Nombramientos
    NOAM REFORMAS SL. Nombramientos. Apo.Sol.: PEREZ LARA ANTONIO. Datos registrales. T 30440 , F 164, S 8, H M 547866, I/A 4 (20.09.16).
  2. 26/02/2014#2691144
    Ceses/DimisionesNombramientos
    NOAM REFORMAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ HERRERO AMABLE. Nombramientos. Adm. Unico: ROMERO LOZANO MANUEL. Datos registrales. T 30440 , F 163, S 8, H M 547866, I/A 3 (19.02.14).
  3. 15/01/2014#2616472
    NOAM REFORMAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30440 , F 163, S 8, H M 547866, I/A 2 ( 8.01.14).
  4. 26/11/2012#2001982
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOAM REFORMAS SL. Constitución. Comienzo de operaciones: 1.11.12. Objeto social: LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES Y OBRAS DE REFORMA Y REHABILITACION. LA ADQUISICION, POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION …

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 2012

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 addressC/ RIO DE ORO 7 - LOCAL (MADRID), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector