filings.es

NODEPLESA SL

Hoja M447907· NIF B85250819

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
309 143,00 €
Director :
Trujillo Oliva Carlos Jose

Legal information

Legal information for NODEPLESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital309 143,00 €
LocalityMadrid
Register referenceTomo 24881 · Folio 38 · Hoja M447907

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 4
  2. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 4
  3. Cambio de domicilio socialPublished 03/07/2025· Registered 26/06/2025· I/A 4
  4. Ampliación de capitalPublished 25/07/2013· Registered 15/07/2013· I/A 3
  5. Ceses/DimisionesPublished 08/09/2010· Registered 27/08/2010· I/A 2
  6. NombramientosPublished 08/09/2010· Registered 27/08/2010· I/A 2

Capital — events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 309 143,00 € (+306 137,00 €)

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. 03/07/2025#8716919
    Ceses/DimisionesNombramientosCambio de domicilio social
    NODEPLESA SL. Ceses/Dimisiones. Adm. Unico: REYES ALVAREZ RAFAEL JESUS. Nombramientos. Adm. Unico: TRUJILLO OLIVA CARLOS JOSE. Cambio de domicilio social. C/ MONTE ESQUINZA 42 BJ DC (MADRID). Datos registrales. S 8 , H M 447907, I/A 4 (26.06.25).
  2. 25/07/2013#2385548
    Ampliación de capital
    NODEPLESA SL. Ampliación de capital. Capital: 306.137,00 Euros. Resultante Suscrito: 309.143,00 Euros. Datos registrales. T 24881 , F 38, S 8, H M 447907, I/A 3 (15.07.13).
  3. 08/09/2010#870126
    Ceses/DimisionesNombramientos
    NODEPLESA SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO SILVA CARLOS JOSE. Nombramientos. Adm. Unico: REYES ALVAREZ RAFAEL JESUS. Datos registrales. T 24881 , F 38, S 8, H M 447907, I/A 2 (27.08.10).

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

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.