NOMAD ROOM SOCIEDAD LIMITADA
Hoja SE106686· NIF B90220823
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/10/2015
- Director :
- Jurado Terceño Jose Agustin
Legal information
Legal information for NOMAD ROOM SOCIEDAD LIMITADA
Activity
NOMAD ROOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 October 2015. The Spanish commercial register has published 6 filings for this company, from 19 October 2015 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios de planificación organización, gestión, contratación y celebración de eventos sociales de toda índole, organización de congresos, jornadas, seminarios, presentaciones de productos, ruedas de prensa, fiestas privadas, celebraciones familiares o de empresa entre otros.-
Directors and representatives
Directors
Current
- Jurado Terceño Jose AgustinSince 06/10/2015Administrador Único
Former
- Garcia Vazquez Antonio IgnacioCeased on 11/10/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jurado Terceño Jose Agustin100 %
Individual · ultimate beneficial owner · since 20/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2022· Registered 11/10/2022· I/A 2
- Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 2
- NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 2
- Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 2
- ConstituciónPublished 19/10/2015· Registered 06/10/2015· I/A 1
- NombramientosPublished 19/10/2015· Registered 06/10/2015· I/A 1
Changes
- 20/10/2022Declaración de unipersonalidad
JURADO TERCEÑO JOSE AGUSTIN
- 20/10/2022Modificaciones estatutarias
Capital · events
- 19/10/2015ConstituciónInitial capital: 3 006,00 €
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)
- 20/10/2022#7205625Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NOMAD ROOM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JURADO TERCEÑO JOSE AGUSTIN. Ceses/Dimisiones. Adm. Mancom.: GARCIA VAZQUEZ ANTONIO IGNACIO;JURADO TERCEÑO JOSE AGUSTIN. Nombramientos. Adm. Unico: JURADO TERCEÑO JOSE AGUSTIN… - 19/10/2015#3544108ConstituciónNombramientos
NOMAD ROOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.15. Objeto social: La prestación de servicios de planificación organización, gestión, contratación y celebración de eventos sociales de toda índole, organización de congresos, …
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 2015
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 — Agencias de publicidad — are listed together.