NOGALDIS SA

Hoja MU47415· NIF A43707504

VigenteMurcia
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Maria Dolores Amores Fernandez

Legal information

Legal information for NOGALDIS SA

NIF
Hoja registral
IRUS1000145771672
Legal formSociedad Anónima (SA)
LocalityCartagena
Register referenceTomo 2127 · Folio 93 · Hoja MU47415
StatusVigente

Activity

NOGALDIS SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 13 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 8
  2. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 8
  3. ReeleccionesPublished 03/10/2019· Registered 27/09/2019· I/A 7
  4. Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 6
  5. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 6
  6. Modificaciones estatutariasPublished 06/08/2013· Registered 30/07/2013· I/A 6
  7. Cambio de domicilio socialPublished 31/01/2013· Registered 24/01/2013· I/A 5
  8. NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 4

Changes

  1. 06/08/2013Modificaciones estatutarias
  2. 31/01/2013Cambio de domicilio social

    PASEO FLORENCIA, 45, - POLIGONO RESIDENCIAL SANT (CARTAGENA)

Timeline (BORME)

  1. 13/03/2020#5842503
    Ceses/DimisionesNombramientos
    NOGALDIS SA. Ceses/Dimisiones. Adm. Solid.: MARIA DOLORES AMORES FERNANDEZ;LUIS CANDOCIA FERNANDEZ. Nombramientos. Adm. Unico: MARIA DOLORES AMORES FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 03/10/2019#5600953
    Reelecciones
    NOGALDIS SA. Reelecciones. Adm. Solid.: MARIA DOLORES AMORES FERNANDEZ;LUIS CANDOCIA FERNANDEZ. Datos registrales. T 2127 , F 93, S 8, H MU 47415, I/A 7 (27.09.19).
  3. 06/08/2013#2403908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOGALDIS SA. Ceses/Dimisiones. Consejero: LUIS CANDOCIA FERNANDEZ;MARIA DOLORES AMORES FERNANDEZ;PIERRE FRANCOIS MENDEZ. Presidente: LUIS CANDOCIA FERNANDEZ. Secretario: MARIA DOLORES AMORES FERNANDEZ. Con.Delegado: LUIS CANDOCIA FERNANDEZ. Nombramie…
  4. 31/01/2013#2100390
    Cambio de domicilio social
    NOGALDIS SA. Cambio de domicilio social. PASEO FLORENCIA, 45, - POLIGONO RESIDENCIAL SANT (CARTAGENA). Datos registrales. T 2127 , F 92, S 8, H MU 47415, I/A 5 (24.01.13).
  5. 18/02/2011#1080228
    Nombramientos
    NOGALDIS SA. Nombramientos. Apoderado: MARIA DOLORES AMORES FERNANDEZ. Datos registrales. T 2127 , F 92, S 8, H MU 47415, I/A 4 (10.02.11).

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 addressPASEO FLORENCIA, 45, - POLIGONO RESIDENCIAL SANT (CARTAGENA), Cartagena, Murcia
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector