NOMAD JEWELS SL
Hoja M628688· NIF B87596441
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 850,00 €
- Incorporation :
- 29/07/2016
- Director :
- Rodriguez-Inciarte Cifuentes Beatriz
- Former name :
- MADRESELVA JEWELS SL
Legal information
Legal information for NOMAD JEWELS SL
Activity
NOMAD JEWELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 July 2016. The Spanish commercial register has published 5 filings for this company, from 29 July 2016 to 27 July 2018, across 4 distinct types of filing. Its registered share capital is 59 850,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Rodriguez-Inciarte Cifuentes BeatrizSince 20/07/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/07/2018· Registered 20/07/2018· I/A 4
- Ampliación de capitalPublished 24/08/2017· Registered 17/08/2017· I/A 3
- Cambio de denominación socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 29/07/2016· Registered 20/07/2016· I/A 1
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 1
Changes
- 24/08/2017Cambio de denominación social
MADRESELVA JEWELS SL→NOMAD JEWELS SL
Capital · events
- 27/07/2018Ampliación de capitalResulting capital: 59 850,00 € (+17 050,00 €)
- 24/08/2017Ampliación de capitalResulting capital: 42 800,00 € (+39 800,00 €)
- 29/07/2016ConstituciónInitial 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)
- 27/07/2018#4986753Ampliación de capital
NOMAD JEWELS SL. Ampliación de capital. Capital: 17.050,00 Euros. Resultante Suscrito: 59.850,00 Euros. Datos registrales. T 34954 , F 84, S 8, H M 628688, I/A 4 (20.07.18).
- 24/08/2017#4518710Ampliación de capital
NOMAD JEWELS SL. Ampliación de capital. Capital: 39.800,00 Euros. Resultante Suscrito: 42.800,00 Euros. Datos registrales. T 34954 , F 84, S 8, H M 628688, I/A 3 (17.08.17).
- 17/01/2017#4194857
Company name: MADRESELVA JEWELS SL
Cambio de denominación socialMADRESELVA JEWELS SL. Cambio de denominación social. NOMAD JEWELS SL. Datos registrales. T 34954 , F 84, S 8, H M 628688, I/A 2 ( 9.01.17).
- 29/07/2016#3962318
Company name: MADRESELVA JEWELS SL
ConstituciónNombramientosMADRESELVA JEWELS SL. Constitución. Comienzo de operaciones: 11.07.16. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ SERRANO 20 4 D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ-INCIARTE …
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 2016
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 — Comercio al por menor por correspondencia o Internet — are listed together.