NODEOM SL
Hoja M481976· NIF B85694156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/06/2009
- Director :
- Amoedo Casqueiro Noelia
Legal information
Legal information for NODEOM SL
Activity
NODEOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2009. The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 10 November 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
CONSULTORIA ENFOCADA A NUEVAS, TECNOLOGIAS, ESPECIFICAMENTE EN SERVICIOS MOVILES Y "SOCIAL MEDIA". REALIZACION DE ESTUDIOS DE MERCADOS, DE ORGANIZACION..
Directors and representatives
Directors
Current
- Amoedo Casqueiro NoeliaSince 08/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
Changes
- 10/11/2011Ampliación del objeto social
creacion y distribucion de obras de arte.
- 07/06/2010Ampliación del objeto social
Realización de actividades basadas fundamentalmente en nuevas tecnologías,cuyo objeto de producción es el manejo de información, cálculo y proceso de datos, desarrollo de software y de sistemas informáticos y, en general, actividades de investigación y desarrollo.
- 07/06/2010Modificaciones estatutarias
- 18/06/2009Declaración de unipersonalidad
AMOEDO CASQUEIRO NOELIA
Capital · events
- 18/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 10/11/2011#1450579Ampliacion del objeto social
NODEOM SL. Ampliacion del objeto social. creacion y distribucion de obras de arte. Datos registrales. T 26747 , F 157, S 8, H M 481976, I/A 3 (27.10.11).
- 07/06/2010#750865Modificaciones estatutariasAmpliacion del objeto social
NODEOM SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social. Ampliacion del objeto social. Realización de actividades basadas fundamentalmente en nuevas tecnologías,cuyo objeto de producción es el manejo de informaci… - 18/06/2009#264907ConstituciónDeclaración de unipersonalidadNombramientos
NODEOM SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: CONSULTORIA ENFOCADA A NUEVAS, TECNOLOGIAS, ESPECIFICAMENTE EN SERVICIOS MOVILES Y "SOCIAL MEDIA". REALIZACION DE ESTUDIOS DE MERCADOS, DE ORGANIZACION.. Domicilio: C/ ALBARRAC…
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 2009
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.