NOLKE GESTION SL
Hoja M522245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Barrio Eguiluz Jose Manuel
- Former name :
- ANERSIS GESTION SL
Legal information
Legal information for NOLKE GESTION SL
Activity
NOLKE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 July 2011 to 22 April 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Directors and representatives
Directors
Current
- Barrio Eguiluz Jose ManuelSince 28/03/2012Administrador Solidario
Former
- Sainz De Aja Del Moral Jose IgnacioCeased on 28/03/2012Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 22/04/2014· Registered 10/04/2014· I/A 5
- Cambio de denominación socialPublished 22/04/2014· Registered 10/04/2014· I/A 5
- Ampliacion del objeto socialPublished 22/04/2014· Registered 10/04/2014· I/A 5
- Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 4
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 4
- Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 4
- Ampliación de capitalPublished 13/07/2011· Registered 01/07/2011· I/A 3
- Cambio de domicilio socialPublished 13/07/2011· Registered 01/07/2011· I/A 2
Capital · events
- 22/04/2014Reducción de capitalResulting capital: 3 006,00 €
- 13/07/2011Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
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)
- 22/04/2014#2774917
Company name: ANERSIS GESTION SL
Reducción de capitalCambio de denominación socialAmpliacion del objeto socialANERSIS GESTION SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Cambio de denominación social. NOLKE GESTION SL. Ampliacion del objeto social. 6.- Gestión de sociedades mercantiles, de activos de cu… - 10/04/2012#1678228
Company name: ANERSIS GESTION SL
Ceses/DimisionesNombramientosCambio de domicilio socialANERSIS GESTION SL. Ceses/Dimisiones. Adm. Solid.: SAINZ DE AJA DEL MORAL JOSE IGNACIO. Nombramientos. Adm. Solid.: BARRIO EGUILUZ JOSE MANUEL. Cambio de domicilio social. C/ CAPITAN HAYA 1 - PLANTA 15 (MADRID). Datos registrales. T 29002 , F 24, S 8… - 13/07/2011#1298680
Company name: ANERSIS GESTION SL
Ampliación de capitalANERSIS GESTION SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 29002 , F 23, S 8, H M 522245, I/A 3 ( 1.07.11).
- 13/07/2011#1298679
Company name: ANERSIS GESTION SL
Cambio de domicilio socialANERSIS GESTION SL. Cambio de domicilio social. C/ FRANCISCO DE GOYA 1, - BAJO (MADRID). Datos registrales. T 29002 , F 23, S 8, H M 522245, I/A 2 ( 1.07.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.