NOGUETERO PLANNING SL
Hoja M549802· NIF B86584810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 840,00 €
- Incorporation :
- 24/12/2012
- Director :
- Aran Terol Pablo
Legal information
Legal information for NOGUETERO PLANNING SL
Activity
NOGUETERO PLANNING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2012. The Spanish commercial register has published 6 filings for this company, from 24 December 2012 to 25 November 2020, across 5 distinct types of filing. Its registered share capital is 22 840,00 €.
Economic activity (CNAE)
7020
Corporate purpose
ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS, COTIZADOS O NOEN BOLSA, CON EXCLUSION...
Directors and representatives
Directors
Current
- Aran Terol PabloSince 18/11/2020Administrador Único
Former
- Aran Iglesia Francisco JavierCeased on 18/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 3
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 3
- Cambio de domicilio socialPublished 25/11/2020· Registered 18/11/2020· I/A 3
- Ampliación de capitalPublished 16/01/2013· Registered 08/01/2013· I/A 2
- ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1
Changes
- 25/11/2020Cambio de domicilio social
PLAZA DEL NIÑO JESUS Nº 6, BAJO IZQUIERDA (MADRID)
Capital · events
- 16/01/2013Ampliación de capitalResulting capital: 22 840,00 € (+19 840,00 €)
- 24/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 25/11/2020#6137239Ceses/DimisionesNombramientosCambio de domicilio social
NOGUETERO PLANNING SL. Ceses/Dimisiones. Adm. Unico: ARAN IGLESIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARAN TEROL PABLO. Cambio de domicilio social. PLAZA DEL NIÑO JESUS Nº 6, BAJO IZQUIERDA (MADRID). Datos registrales. T 30548 , F 114, S 8, … - 16/01/2013#2072737Ampliación de capital
NOGUETERO PLANNING SL. Ampliación de capital. Capital: 19.840,00 Euros. Resultante Suscrito: 22.840,00 Euros. Datos registrales. T 30548 , F 114, S 8, H M 549802, I/A 2 ( 8.01.13).
- 24/12/2012#2051496ConstituciónNombramientos
NOGUETERO PLANNING SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS, COTIZADOS O NOEN BOLSA, CON EXCLUSION... Domicilio: C/ RIO GUADIANA 14 (PARACUELLOS DE JARAMA). Capital…
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· Incorporated 2012
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 7020 — are listed together.