NOGALES DEL TIETAR SL
Hoja M463877· NIF B85472702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 403 600,00 €
- Director :
- FORESTA PRIVATE EQUITY II SCR DE REGIMEN SIMPLIFICADO SA
Legal information
Legal information for NOGALES DEL TIETAR SL
Activity
NOGALES DEL TIETAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 16 January 2013, across 4 distinct types of filing. Its registered share capital is 9 403 600,00 €.
Directors and representatives
Directors
Current
- FORESTA PRIVATE EQUITY II SCR DE REGIMEN SIMPLIFICADO SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Carrasco Marin GuillermoSince 03/01/2013Apoderado Mancomunado Solidario
- Otero Gomes NievesSince 03/01/2013Apoderado Mancomunado Solidario
Former
- Santos Lima MargaritaCeased on 03/01/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/01/2013· Registered 03/01/2013· I/A 7
- RevocacionesPublished 16/01/2013· Registered 03/01/2013· I/A 6
- NombramientosPublished 16/01/2013· Registered 03/01/2013· I/A 6
- Cambio de domicilio socialPublished 29/06/2012· Registered 18/06/2012· I/A 5
- NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 4
Changes
- 29/06/2012Cambio de domicilio social
C/ CASTELLO NUMERO 88, 1& PLANTA (MADRID)
Capital · events
- 16/01/2013Ampliación de capitalResulting capital: 9 403 600,00 € (+2 450 000,00 €)
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)
- 16/01/2013#2072405Ampliación de capital
NOGALES DEL TIETAR SL. Ampliación de capital. Capital: 2.450.000,00 Euros. Resultante Suscrito: 9.403.600,00 Euros. Datos registrales. T 25734 , F 195, S 8, H M 463877, I/A 7 ( 3.01.13).
- 16/01/2013#2072404RevocacionesNombramientos
NOGALES DEL TIETAR SL. Revocaciones. Apoderado: SANTOS LIMA MARGARITA;CARRASCO MARIN GUILLERMO. Nombramientos. Apo.Man.Soli: CARRASCO MARIN GUILLERMO;OTERO GOMES NIEVES. Datos registrales. T 25734 , F 194, S 8, H M 463877, I/A 6 ( 3.01.13).
- 29/06/2012#1793292Cambio de domicilio social
NOGALES DEL TIETAR SL. Cambio de domicilio social. C/ CASTELLO NUMERO 88, 1& PLANTA (MADRID). Datos registrales. T 25734 , F 194, S 8, H M 463877, I/A 5 (18.06.12).
- 27/01/2009#34662Nombramientos
NOGALES DEL TIETAR SL. Nombramientos. Apoderado: SANTOS LIMA MARGARITA;CARRASCO MARIN GUILLERMO. Datos registrales. T 25734 , F 193, S 8, H M 463877, I/A 4 (15.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.