NOLOSABO ENTERPRISE SL
Hoja M686417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 645 727,00 €
- Incorporation :
- 05/06/2019
- Director :
- Vila Colomer Maria Rosa
Legal information
Legal information for NOLOSABO ENTERPRISE SL
Activity
NOLOSABO ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2019. The Spanish commercial register has published 4 filings for this company, from 5 June 2019 to 12 August 2020, across 4 distinct types of filing. Its registered share capital is 1 645 727,00 €.
Corporate purpose
ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES O ENTIDADES RESIDENTES O NO RESIDENTES,.
Directors and representatives
Directors
Current
- Vila Colomer Maria RosaSince 29/05/2019Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 12/08/2020· Registered 05/08/2020· I/A 2
- Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1
Capital · events
- 12/08/2020Reducción de capitalResulting capital: 1 645 727,00 €
- 05/06/2019ConstituciónInitial capital: 1 666 667,00 €
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)
- 12/08/2020#5991112Reducción de capitalModificaciones estatutarias
NOLOSABO ENTERPRISE SL. Reducción de capital. Importe reducción: 20.940,00 Euros. Resultante Suscrito: 1.645.727,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: RENOMINALIZACION DE LAS PARTICIPA… - 05/06/2019#5428918ConstituciónNombramientos
NOLOSABO ENTERPRISE SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES DE SOCIEDADES O ENTIDADES RESIDENTES O NO RESIDENTES,. Domicilio: C/ FRANCISCO GIRALT…
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 2019
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.