NOATAGA SL
Hoja M826243· NIF B55471098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/06/2024
Legal information
Legal information for NOATAGA SL
Activity
NOATAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2024. The Spanish commercial register has published 6 filings for this company, from 28 June 2024 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Sociedad holding, puendiento al afecto constituir o participar, en concepto de soio o accionistas, en empresas de servicios de inversión.
Directors and representatives
Authorised representatives
Current
- Velilla Lacalle AlbertoSince 21/06/2024Apoderado
- Merino Alvarez Iñigo CelestinoSince 19/02/2025Apoderado
- Arnaiz De Lomas JavierSince 19/02/2025Apoderado
- Marijuan Tellitu Jose IgnacioSince 19/02/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 3
- Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 2
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 2
- Cambio de domicilio socialPublished 26/02/2025· Registered 19/02/2025· I/A 2
- ConstituciónPublished 28/06/2024· Registered 21/06/2024· I/A 1
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 1
Changes
- 26/02/2025Cambio de domicilio social
C/ DOCTOR FLEMING, NUMERO 11, 1º (MADRID)
Capital · events
- 28/06/2024ConstituciónInitial capital: 100 000,00 €
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)
- 03/03/2025#8518704Nombramientos
NOATAGA SL. Nombramientos. Apoderado: VELILLA LACALLE ALBERTO;ARNAIZ DE LOMAS JAVIER;MARIJUAN TELLITU JOSE IGNACIO;MERINO ALVAREZ IÑIGO CELESTINO. Datos registrales. S 8 , H M 826243, I/A 3 (24.02.25).
- 26/02/2025#8511508Ceses/DimisionesNombramientosCambio de domicilio social
NOATAGA SL. Ceses/Dimisiones. Adm. Unico: VELILLA LACALLE ALBERTO. Nombramientos. Consejero: VELILLA LACALLE ALBERTO. Presidente: VELILLA LACALLE ALBERTO. Cons.Del.Sol: VELILLA LACALLE ALBERTO. Consejero: ARNAIZ DE LOMAS JAVIER. Secretario: ARNAIZ DE… - 28/06/2024#8147324ConstituciónNombramientos
NOATAGA SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: Sociedad holding, puendiento al afecto constituir o participar, en concepto de soio o accionistas, en empresas de servicios de inversión. Domicilio: C/ CUESTABLANCA 27 (ALCOB…
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 2024
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.