NOCK POINT SL

Hoja M517213· NIF B86187101

VigenteMadrid
Registered address :
Activity :
Fabricación de artículos de deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
26/04/2011
Directors :
Casares Miranda Francisco De Paula, Gallardo Vicente Marcos Javier

Legal information

Legal information for NOCK POINT SL

NIF
Hoja registral
IRUS1000286865684
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date26/04/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28723 · Folio 84 · Hoja M517213
StatusVigente

Activity

NOCK POINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de deporte” (CNAE 3230). It was incorporated on 26 April 2011. The Spanish commercial register has published 7 filings for this company, from 26 April 2011 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

3230 · Fabricación de artículos de deporte

Corporate purpose

A) ALQUILER, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y REPARACION, AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MATERIAL DEPORTIVOS, TIRO DEPORTIVO...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOCK POINT SLCasares Miranda Francisco De PaulaCasares Miranda Fran…Gallardo Vicente Marcos JavierGallardo Vicente Mar…

Registered actos

  1. Ampliacion del objeto socialPublished 06/06/2016· Registered 30/05/2016· I/A 4
  2. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 3
  3. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 31/05/2016· Registered 24/05/2016· I/A 3
  5. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
  6. ConstituciónPublished 26/04/2011· Registered 13/04/2011· I/A 1
  7. NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 06/06/2016Ampliación del objeto social

    FABRICACION DE MATERIAL DEPORTIVO Y ACCESORIOS.

  2. 31/05/2016Cambio de domicilio social

    C/ RESINA 13-15 - NAVE 1.11 (MADRID)

  3. 07/02/2013Cambio de domicilio social

    C/ REINOSA 9 4º D (FUENLABRADA)

Capital · events

  1. 26/04/2011Constitución
    Initial capital: 18 000,00 €

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)

  1. 06/06/2016#3887034
    Ampliacion del objeto social
    NOCK POINT SL. Ampliacion del objeto social. FABRICACION DE MATERIAL DEPORTIVO Y ACCESORIOS. Datos registrales. T 28723 , F 84, S 8, H M 517213, I/A 4 (30.05.16).
  2. 31/05/2016#3879087
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOCK POINT SL. Ceses/Dimisiones. Adm. Unico: GALLARDO VICENTE MARCOS JAVIER. Nombramientos. Adm. Solid.: GALLARDO VICENTE MARCOS JAVIER;CASARES MIRANDA FRANCISCO DE PAULA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 07/02/2013#2114204
    Cambio de domicilio social
    NOCK POINT SL. Cambio de domicilio social. C/ REINOSA 9 4º D (FUENLABRADA). Datos registrales. T 28723 , F 83, S 8, H M 517213, I/A 2 (30.01.13).
  4. 26/04/2011#1186133
    ConstituciónNombramientos
    NOCK POINT SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: A) ALQUILER, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, COMERCIALIZACION Y REPARACION, AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE MATERIAL DEPORTIVOS, TIRO DEPORTIVO.…

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 2011

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/ RESINA 13-15 - NAVE 1.11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de artículos de deporte — are listed together.

Prospect this sectorAll companies in this sector