NOFER CONSULTING SL
Hoja MA54989· NIF B92331305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 005,82 €
- Director :
- Garcia Rodriguez Laureano
Legal information
Legal information for NOFER CONSULTING SL
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
- Garcia Rodriguez LaureanoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rodriguez Laureano100 %
Individual · ultimate beneficial owner · since 29/12/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2016· Registered 21/12/2016· I/A 9
- Modificaciones estatutariasPublished 30/12/2016· Registered 21/12/2016· I/A 9
- Declaración de unipersonalidadPublished 29/12/2015· Registered 18/12/2015· I/A 8
- Cambio de domicilio socialPublished 29/12/2015· Registered 18/12/2015· I/A 7
- Ampliación de capitalPublished 23/01/2009· Registered 29/12/2008· I/A 5
- Modificaciones estatutariasPublished 23/01/2009· Registered 29/12/2008· I/A 5
Changes
- 30/12/2016Modificaciones estatutarias
- 29/12/2015Cambio de domicilio social
C/ FERNANDO SORS 12 - PLAYAMAR (TORREMOLINOS)
- 29/12/2015Declaración de unipersonalidad
GARCIA RODRIGUEZ LAUREANO
- 23/01/2009Modificaciones estatutarias
Capital · events
- 30/12/2016Ampliación de capitalResulting capital: 48 005,82 € (+25 009,92 €)
- 23/01/2009Ampliación de capitalResulting 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)
- 30/12/2016#4179522Ampliación 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, … - 29/12/2015#3653505Declaración 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).
- 29/12/2015#3653504Cambio 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).
- 23/01/2009#28441Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.