NOFER CONSULTING SL

Hoja MA54989· NIF B92331305

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 005,82 €
Director :
Garcia Rodriguez Laureano

Legal information

Legal information for NOFER CONSULTING SL

NIF
Hoja registral
IRUS1000027431143
Legal formSociedad Limitada (SL)
Share capital48 005,82 €
LocalityTorremolinos
Register referenceTomo 3006 · Folio 160 · Hoja MA54989
StatusVigente

Activity

NOFER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 30 December 2016, across 4 distinct types of filing. Its registered share capital is 48 005,82 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Rodriguez Laureano100 %

Individual · ultimate beneficial owner · since 29/12/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/12/2016· Registered 21/12/2016· I/A 9
  2. Modificaciones estatutariasPublished 30/12/2016· Registered 21/12/2016· I/A 9
  3. Declaración de unipersonalidadPublished 29/12/2015· Registered 18/12/2015· I/A 8
  4. Cambio de domicilio socialPublished 29/12/2015· Registered 18/12/2015· I/A 7
  5. Ampliación de capitalPublished 23/01/2009· Registered 29/12/2008· I/A 5
  6. Modificaciones estatutariasPublished 23/01/2009· Registered 29/12/2008· I/A 5

Changes

  1. 30/12/2016Modificaciones estatutarias
  2. 29/12/2015Cambio de domicilio social

    C/ FERNANDO SORS 12 - PLAYAMAR (TORREMOLINOS)

  3. 29/12/2015Declaración de unipersonalidad

    GARCIA RODRIGUEZ LAUREANO

  4. 23/01/2009Modificaciones estatutarias

Capital · events

  1. 30/12/2016Ampliación de capital
    Resulting capital: 48 005,82 € (+25 009,92 €)
  2. 23/01/2009Ampliación de capital
    Resulting capital: 22 995,90 € (+19 989,90 €)

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. 30/12/2016#4179522
    Ampliación de capitalModificaciones estatutarias
    NOFER CONSULTING SL. Ampliación de capital. Capital: 25.009,92 Euros. Resultante Suscrito: 48.005,82 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- 5. Capital.-. Datos registrales. T 3006, L 1919, F 160, S 8, H MA 54989, 
  2. 29/12/2015#3653505
    Declaración de unipersonalidad
    NOFER CONSULTING SL. Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ LAUREANO. Datos registrales. T 3006, L 1919, F 160, S 8, H MA 54989, I/A 8 (18.12.15).
  3. 29/12/2015#3653504
    Cambio de domicilio social
    NOFER CONSULTING SL. Cambio de domicilio social. C/ FERNANDO SORS 12 - PLAYAMAR (TORREMOLINOS). Datos registrales. T 3006, L 1919, F 160, S 8, H MA 54989, I/A 7 (18.12.15).
  4. 23/01/2009#28441
    Ampliación de capitalModificaciones estatutarias
    NOFER CONSULTING SL. Ampliación de capital. Capital: 19.989,90 Euros. Resultante Suscrito: 22.995,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3006, L 1919, F 160, S 8, H MA 54989, I/A 5 (29.12.

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO SORS 12 - PLAYAMAR (TORREMOLINOS), Torremolinos, Málaga
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 — CNAE 6812 — are listed together.