NOITON INVERSIONES SL

Hoja A158290· NIF B42548362

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 745 437,00 €
Incorporation :
23/01/2018
Directors :
Mayor Suarez Antonio, Perez Fuster Purificacion Dolores, Mayor Perez Ana

Legal information

Legal information for NOITON INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 745 437,00 €
Incorporation date23/01/2018
LocalityBenidorm
Register referenceTomo 4094 · Folio 3 · Hoja A158290
StatusVigente

Activity

NOITON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 23 January 2018. The Spanish commercial register has published 7 filings for this company, from 23 January 2018 to 30 August 2024, across 5 distinct types of filing. Its registered share capital is 6 745 437,00 €.

Corporate purpose

1. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La dirección, control, gestión y administración de la participación de la sociedad en otras sociedades en.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 3
  2. Ampliación de capitalPublished 18/04/2018· Registered 10/04/2018· I/A 2
  3. Modificaciones estatutariasPublished 18/04/2018· Registered 10/04/2018· I/A 2
  4. Cambio de objeto socialPublished 18/04/2018· Registered 10/04/2018· I/A 2
  5. ConstituciónPublished 23/01/2018· Registered 15/01/2018· I/A 1
  6. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 18/04/2018Cambio de objeto social

    1. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La dirección, control, gestión y administración de la participación de la sociedad en otras sociedades en.

  2. 18/04/2018Modificaciones estatutarias

Capital · events

  1. 18/04/2018Ampliación de capital
    Resulting capital: 6 745 437,00 € (+6 741 937,00 €)
  2. 23/01/2018Constitución
    Initial capital: 3 500,00 €

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)

  1. 30/08/2024#8231975
    NOITON INVERSIONES SL. Otros conceptos: Modificación de la totalidad de los estatutos sociales. Datos registrales. S 8 , H A 158290, I/A 5 (23.08.24).
  2. 18/07/2019#5497504
    Nombramientos
    NOITON INVERSIONES SL. Nombramientos. Aud.C.Con.: GESEM AUDITORES Y EXPERTOS CONTABLES SLP. Datos registrales. T 4094 , F 3, S 8, H A 158290, I/A 3 (10.07.19).
  3. 18/04/2018#4842703
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    NOITON INVERSIONES SL. Ampliación de capital. Capital: 6.741.937,00 Euros. Resultante Suscrito: 6.745.437,00 Euros. Modificaciones estatutarias. ARTICULO 15º. Remuneración de los Administradores.. Cambio de objeto social. 1. La suscripción, adquisici…
  4. 23/01/2018#4706226
    ConstituciónNombramientos
    NOITON INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: a.- La adquisición, tenencia y venta de participaciones en el capital social de entidades jurídicas en general, con la finalidad de dirigir y gestionar tales partic…

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 2018

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/ ESTOCOLMO 4 (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province