NOBLEJ23 SL
Hoja M586738· NIF B87067468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2014
- Director :
- Garcia-Noblejas Hernanz Ramon
Legal information
Legal information for NOBLEJ23 SL
Activity
NOBLEJ23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2014. The Spanish commercial register has published 5 filings for this company, from 1 September 2014 to 12 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas . Provisión de comidas preparadas para eventos2.- Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por ésta sociedad.
Directors and representatives
Directors
Current
- Garcia-Noblejas Hernanz RamonSince 22/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia-Noblejas Liniers Ramon100 %
Individual · ultimate beneficial owner · since 01/09/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 3
- Ampliacion del objeto socialPublished 14/07/2015· Registered 03/07/2015· I/A 2
- ConstituciónPublished 01/09/2014· Registered 22/08/2014· I/A 1
- Declaración de unipersonalidadPublished 01/09/2014· Registered 22/08/2014· I/A 1
- NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 1
Changes
- 12/05/2021Modificaciones estatutarias
- 14/07/2015Ampliación del objeto social
Venta de productos de alimentación a granel o envasados.-
- 01/09/2014Declaración de unipersonalidad
GARCIA-NOBLEJAS LINIERS RAMON
Capital · events
- 01/09/2014ConstituciónInitial 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)
- 12/05/2021#6408080Modificaciones estatutarias
NOBLEJ23 SL. Modificaciones estatutarias. Modificado el artículo 20º. Datos registrales. T 32598 , F 53, S 8, H M 586738, I/A 3 ( 5.05.21).
- 14/07/2015#3413700Ampliacion del objeto social
NOBLEJ23 SL. Ampliacion del objeto social. Venta de productos de alimentación a granel o envasados.- Cambio de domicilio social. C/ DIEGO DE LEON 35 BAJO - PUERTAS 6 Y 7. (MADRID). Datos registrales. T 32598 , F 53, S 8, H M 586738, I/A 2 ( 3.07.15).
- 01/09/2014#2951584ConstituciónDeclaración de unipersonalidadNombramientos
NOBLEJ23 SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: Restaurantes y puestos de comidas . Provisión de comidas preparadas para eventos2.- Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley …
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 2014
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.