NOMAD JEWELS SL

Hoja M628688· NIF B87596441

VigenteMadrid
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

NIF
Hoja registral
IRUS1000297120355
Legal formSociedad Limitada (SL)
Share capital59 850,00 €
Incorporation date29/07/2016
LocalityMadrid
Register referenceTomo 34954 · Folio 84 · Hoja M628688
Former names
MADRESELVA JEWELS SL2016-07-29 → 2017-01-17
StatusVigente

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

Directors network map

6 nodes Person Company
NOMAD JEWELS SLRodriguez-Inciarte Cifuentes BeatrizRodriguez-Inciarte C…CORTIJO LAS NAVAS, SOCIEDAD LIMITADACORTIJO LAS NAVAS, S…EMOVILIDAD & IMOVILIDAD SLEMOVILIDAD & IMOVILI…SAAREMA INVERSIONES SASAAREMA INVERSIONES …MOLINO LAS MESTAS SLMOLINO LAS MESTAS SL

Registered actos

  1. Ampliación de capitalPublished 27/07/2018· Registered 20/07/2018· I/A 4
  2. Ampliación de capitalPublished 24/08/2017· Registered 17/08/2017· I/A 3
  3. Cambio de denominación socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
  4. ConstituciónPublished 29/07/2016· Registered 20/07/2016· I/A 1
  5. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 1

Changes

  1. 24/08/2017Cambio de denominación social

    MADRESELVA JEWELS SLNOMAD JEWELS SL

Capital · events

  1. 27/07/2018Ampliación de capital
    Resulting capital: 59 850,00 € (+17 050,00 €)
  2. 24/08/2017Ampliación de capital
    Resulting capital: 42 800,00 € (+39 800,00 €)
  3. 29/07/2016Constitución
    Initial 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)

  1. 27/07/2018#4986753
    Ampliación 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).
  2. 24/08/2017#4518710
    Ampliación 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).
  3. 17/01/2017#4194857

    Company name: MADRESELVA JEWELS SL

    Cambio de denominación social
    MADRESELVA 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).
  4. 29/07/2016#3962318

    Company name: MADRESELVA JEWELS SL

    ConstituciónNombramientos
    MADRESELVA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 20 4 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.