NOMADA GASTRONOMIA SL

Hoja M785664· NIF B72917081

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2023
Director :
Ezquerro Robles Gil Javier

Legal information

Legal information for NOMADA GASTRONOMIA SL

NIF
Hoja registral
IRUS1000312206954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2023
Register referenceTomo 44607 · Folio 6 · Hoja M785664
StatusVigente

Activity

NOMADA GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2023. The Spanish commercial register has published 6 filings for this company, from 30 January 2023 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Prestación de servicios de asesoramiento económico, servicios de consultoría, servicios administrativos, jurídicos, comerciales e industriales a terceros y la elaboración de proyectos y estudios para el fomento de nuevas actividades económicas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOMADA GASTRONOMIA SLEzquerro Robles Gil JavierEzquerro Robles Gil …SEC SUCRE SLSEC SUCRE SLMYKA FROZEN YOGURT SLMYKA FROZEN YOGURT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOMADA GASTRONOMIA SLMorales Guzman NataliaMorales Guzman Natal…

Beneficial owner (UBO)

Morales Guzman Natalia100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

2 nodes Person Company
NOMADA GASTRONOMIA SLMorales Guzman NataliaMorales Guzman Natal…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 3
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 3
  3. ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 1
  5. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    MORALES GUZMAN NATALIA

Capital · events

  1. 30/01/2023Constitución
    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. 21/11/2023#7802676
    Ceses/DimisionesNombramientos
    NOMADA GASTRONOMIA SL. Ceses/Dimisiones. Adm. Unico: MORALES GUZMAN NATALIA. Nombramientos. Adm. Unico: EZQUERRO ROBLES GIL JAVIER. Datos registrales. T 44607 , F 6, S 8, H M 785664, I/A 3 (14.11.23).
  2. 21/11/2023#7802675
    NOMADA GASTRONOMIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44607 , F 6, S 8, H M 785664, I/A 2 (14.11.23).
  3. 30/01/2023#7358158
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOMADA GASTRONOMIA SL. Constitución. Comienzo de operaciones: 21.12.22. Objeto social: Prestación de servicios de asesoramiento económico, servicios de consultoría, servicios administrativos, jurídicos, comerciales e industriales a terceros y la elab…

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 2023

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/ JOSE ORTEGA Y GASSET 44 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector