NOBLINKVIDEO SL
Hoja M585683· NIF B87077954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2014
- Director :
- Rodriguez Millan Jose Maria
Legal information
Legal information for NOBLINKVIDEO SL
Activity
NOBLINKVIDEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2014. The Spanish commercial register has published 9 filings for this company, from 11 August 2014 to 18 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Informática, telecomunicaciones y ofimática. 2.- Información y comunicaciones. 3.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 4.- Actividades profesionales, ...
Directors and representatives
Directors
Current
- Rodriguez Millan Jose MariaSince 04/08/2014Administrador ÚnicoApoderado
Authorised representatives
Current
- Nuñez Fernandez-Vivancos Jose LuisSince 10/06/2015Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 11/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Millan Jose Maria100 %
Individual · ultimate beneficial owner · since 11/08/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 5
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 4
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 4
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 3
- Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 2
- NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 2
- ConstituciónPublished 11/08/2014· Registered 04/08/2014· I/A 1
- Declaración de unipersonalidadPublished 11/08/2014· Registered 04/08/2014· I/A 1
- NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 1
Changes
- 11/08/2014Declaración de unipersonalidad
RODRIGUEZ MILLAN JOSE MARIA
Capital · events
- 11/08/2014ConstituciónInitial 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)
- 18/06/2015#3373882Nombramientos
NOBLINKVIDEO SL. Nombramientos. Apoderado: NUÑEZ FERNANDEZ-VIVANCOS JOSE LUIS. Datos registrales. T 32539 , F 76, S 8, H M 585683, I/A 5 (10.06.15).
- 18/06/2015#3373881Ceses/DimisionesNombramientos
NOBLINKVIDEO SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ FERNANDEZ-VIVANCOS JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ MILLAN JOSE MARIA. Datos registrales. T 32539 , F 76, S 8, H M 585683, I/A 4 (10.06.15).
- 18/06/2015#3373880Nombramientos
NOBLINKVIDEO SL. Nombramientos. Apoderado: RODRIGUEZ MILLAN JOSE MARIA. Datos registrales. T 32539 , F 76, S 8, H M 585683, I/A 3 (10.06.15).
- 18/06/2015#3373879Ceses/DimisionesNombramientos
NOBLINKVIDEO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MILLAN JOSE MARIA. Nombramientos. Adm. Unico: NUÑEZ FERNANDEZ- VIVANCOS JOSE LUIS. Datos registrales. T 32539 , F 75, S 8, H M 585683, I/A 2 (10.06.15).
- 11/08/2014#2929337ConstituciónDeclaración de unipersonalidadNombramientos
NOBLINKVIDEO SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: 1.- Informática, telecomunicaciones y ofimática. 2.- Información y comunicaciones. 3.- Prestación de servicios. Actividades de gestión y administración. Servicios educati…
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.