NOBILE TERRA, S.L
Hoja MU80941· NIF B73805558
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 409 078,00 €
- Incorporation :
- 23/08/2013
- Director :
- Juan Jose Lopez Pacheco
Legal information
Legal information for NOBILE TERRA, S.L
Activity
NOBILE TERRA, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 23 August 2013. The Spanish commercial register has published 8 filings for this company, from 23 August 2013 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 1 409 078,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, asi como la administración, dirección y gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales que perm.
Directors and representatives
Directors
Current
- Juan Jose Lopez PachecoSince 16/08/2013Administrador Único
Authorised representatives
Current
- Digna Piedad Orellana FaresSince 28/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/08/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 5
- Cambio de domicilio socialPublished 31/08/2018· Registered 24/08/2018· I/A 4
- Cambio de domicilio socialPublished 27/12/2016· Registered 19/12/2016· I/A 3
- Ampliación de capitalPublished 28/08/2015· Registered 24/08/2015· I/A 2
- ConstituciónPublished 23/08/2013· Registered 16/08/2013· I/A 1
- Declaración de unipersonalidadPublished 23/08/2013· Registered 16/08/2013· I/A 1
- NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 1
Changes
- 31/08/2018Cambio de domicilio social
C/ ACROPOLIS 5 BAJO (MURCIA)
- 27/12/2016Cambio de domicilio social
PLAZA PRECIOSA 2 1º C (MURCIA)
- 23/08/2013Declaración de unipersonalidad
JUAN JOSE LOPEZ PACHECO
Capital · events
- 28/08/2015Ampliación de capitalResulting capital: 1 409 078,00 € (+820 000,00 €)
- 23/08/2013ConstituciónInitial capital: 589 078,00 €
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)
- 02/02/2022#6792324
NOBILE TERRA, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 2983 , F 21, S 8, H MU 80941, I/A 6 (26.01.22).
- 04/06/2021#6458717Nombramientos
NOBILE TERRA, S.L. Nombramientos. Apoderado: DIGNA PIEDAD ORELLANA FARES. Datos registrales. T 2983 , F 19, S 8, H MU 80941, I/A 5 (28.05.21).
- 31/08/2018#5032326Cambio de domicilio social
NOBILE TERRA, S.L. Cambio de domicilio social. C/ ACROPOLIS 5 BAJO (MURCIA). Datos registrales. T 2983 , F 19, S 8, H MU 80941, I/A 4 (24.08.18).
- 27/12/2016#4172811Cambio de domicilio social
NOBILE TERRA, S.L. Cambio de domicilio social. PLAZA PRECIOSA 2 1º C (MURCIA). Datos registrales. T 2983 , F 19, S 8, H MU 80941, I/A 3 (19.12.16).
- 28/08/2015#3480653Ampliación de capital
NOBILE TERRA, S.L. Ampliación de capital. Capital: 820.000,00 Euros. Resultante Suscrito: 1.409.078,00 Euros. Datos registrales. T 2983 , F 18, S 8, H MU 80941, I/A 2 (24.08.15).
- 23/08/2013#2426367ConstituciónDeclaración de unipersonalidadNombramientos
NOBILE TERRA, S.L. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: La compraventa, transmisión y/o adquisición por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, asi como la administraci…
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 2013
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 — CNAE 6421 — are listed together.