NOCO INVERSIONES 2 SL

Hoja M553862· NIF B86683000

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
132 301,00 €
Incorporation :
26/03/2013
Director :
Borgenstierna Louise Caroline

Legal information

Legal information for NOCO INVERSIONES 2 SL

NIF
Hoja registral
IRUS1000290276665
Legal formSociedad Limitada (SL)
Share capital132 301,00 €
Incorporation date26/03/2013
LocalityMadrid
Register referenceTomo 41448 · Folio 190 · Hoja M553862
StatusVigente

Activity

NOCO INVERSIONES 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 26 March 2013. The Spanish commercial register has published 11 filings for this company, from 26 March 2013 to 28 June 2021, across 4 distinct types of filing. Its registered share capital is 132 301,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NOCO INVERSIONES 2 SLBorgenstierna Louise CarolineBorgenstierna Louise…NORTHERN PULP CELLULOSE SALES SLNORTHERN PULP CELLUL…WEBLEARNING SAWEBLEARNING SANORTHERN DESIGN POWER SLNORTHERN DESIGN POWE…

Registered actos

  1. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 10
  2. Ampliación de capitalPublished 27/07/2017· Registered 19/07/2017· I/A 9
  3. Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 8
  4. Ampliación de capitalPublished 09/05/2016· Registered 28/04/2016· I/A 7
  5. Ampliación de capitalPublished 31/03/2016· Registered 21/03/2016· I/A 6
  6. Ampliación de capitalPublished 15/02/2016· Registered 08/02/2016· I/A 5
  7. Ampliación de capitalPublished 27/01/2016· Registered 19/01/2016· I/A 4
  8. Ampliación de capitalPublished 19/01/2015· Registered 09/01/2015· I/A 3
  9. Ampliación de capitalPublished 06/05/2014· Registered 24/04/2014· I/A 2
  10. ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
  11. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 28/06/2021Cambio de domicilio social

    C/ BALBINA VALVERDE 21 BAJO E (MADRID)

  2. 02/11/2016Cambio de domicilio social

    C/ CARBONERO Y SOL, NUMERO 14 (MADRID)

Capital · events

  1. 27/07/2017Ampliación de capital
    Resulting capital: 132 301,00 € (+3 996,00 €)
  2. 09/05/2016Ampliación de capital
    Resulting capital: 128 305,00 € (+12 500,00 €)
  3. 31/03/2016Ampliación de capital
    Resulting capital: 115 805,00 € (+10 000,00 €)
  4. 15/02/2016Ampliación de capital
    Resulting capital: 105 805,00 € (+26 500,00 €)
  5. 27/01/2016Ampliación de capital
    Resulting capital: 79 305,00 € (+5 000,00 €)
  6. 19/01/2015Ampliación de capital
    Resulting capital: 74 305,00 € (+3 505,00 €)
  7. 06/05/2014Ampliación de capital
    Resulting capital: 70 800,00 € (+8 300,00 €)
  8. 26/03/2013Constitución
    Initial capital: 62 500,00 €

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. 28/06/2021#6499677
    Cambio de domicilio social
    NOCO INVERSIONES 2 SL. Cambio de domicilio social. C/ BALBINA VALVERDE 21 BAJO E (MADRID). Datos registrales. T 41448 , F 190, S 8, H M 553862, I/A 10 (21.06.21).
  2. 27/07/2017#4480662
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 3.996,00 Euros. Resultante Suscrito: 132.301,00 Euros. Datos registrales. T 30777 , F 209, S 8, H M 553862, I/A 9 (19.07.17).
  3. 02/11/2016#4088963
    Cambio de domicilio social
    NOCO INVERSIONES 2 SL. Cambio de domicilio social. C/ CARBONERO Y SOL, NUMERO 14 (MADRID). Datos registrales. T 30777 , F 209, S 8, H M 553862, I/A 8 (24.10.16).
  4. 09/05/2016#3847182
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 128.305,00 Euros. Datos registrales. T 30777 , F 208, S 8, H M 553862, I/A 7 (28.04.16).
  5. 31/03/2016#3791373
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 115.805,00 Euros. Datos registrales. T 30777 , F 208, S 8, H M 553862, I/A 6 (21.03.16).
  6. 15/02/2016#3716512
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 26.500,00 Euros. Resultante Suscrito: 105.805,00 Euros. Datos registrales. T 30777 , F 208, S 8, H M 553862, I/A 5 ( 8.02.16).
  7. 27/01/2016#3682973
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 79.305,00 Euros. Datos registrales. T 30777 , F 207, S 8, H M 553862, I/A 4 (19.01.16).
  8. 19/01/2015#3145401
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 3.505,00 Euros. Resultante Suscrito: 74.305,00 Euros. Datos registrales. T 30777 , F 207, S 8, H M 553862, I/A 3 ( 9.01.15).
  9. 06/05/2014#2790295
    Ampliación de capital
    NOCO INVERSIONES 2 SL. Ampliación de capital. Capital: 8.300,00 Euros. Resultante Suscrito: 70.800,00 Euros. Datos registrales. T 30777 , F 206, S 8, H M 553862, I/A 2 (24.04.14).
  10. 26/03/2013#2197431
    ConstituciónNombramientos
    NOCO INVERSIONES 2 SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES. Domicilio: C/ MENENDEZ PIDAL 6 (MADRID). Capital: 62.500,00 Euros. Nombramientos. Adm. Unico: BORGENSTIERNA LOUI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALBINA VALVERDE 21 BAJO E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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