NOMADA SERVICIOS INMOBILIARIOS SL
Hoja M496081· NIF B85894475
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2010
- Director :
- Garcia Fernandez Jose Luis
Legal information
Legal information for NOMADA SERVICIOS INMOBILIARIOS SL
Activity
NOMADA SERVICIOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 March 2010. The Spanish commercial register has published 10 filings for this company, from 24 March 2010 to 5 July 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA CONSTRUCCION, GESTION, ADMINISTRACION, ADQUISICION, PROMOCION; DE SOLARES, PISOS, LOCALES;.
Directors and representatives
Directors
Current
- Garcia Fernandez Jose LuisSince 11/03/2010Administrador Único
Former
- Buenache Moratilla AngelCeased on 28/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Fernandez Jose Luis100 %
Individual · ultimate beneficial owner · since 05/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2019· Registered 28/06/2019· I/A 5
- Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 5
- NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 5
- Modificaciones estatutariasPublished 05/07/2019· Registered 28/06/2019· I/A 5
- Cambio de domicilio socialPublished 22/11/2016· Registered 15/11/2016· I/A 4
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 3
- Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 2
- NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 2
- ConstituciónPublished 24/03/2010· Registered 11/03/2010· I/A 1
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 1
Changes
- 05/07/2019Declaración de unipersonalidad
GARCIA FERNANDEZ JOSE LUIS
- 05/07/2019Modificaciones estatutarias
- 22/11/2016Cambio de domicilio social
AVDA ISLA GRACIOSA 4 - LOCAL 4ª (SAN SEBASTIAN DE LOS REYES)
Capital · events
- 24/03/2010ConstituciónInitial 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)
- 05/07/2019#5480058Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NOMADA SERVICIOS INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: GARCIA FERNANDEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: BUENACHE MORATILLA ANGEL. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE LUIS. Modificaciones estatutarias. MO… - 22/11/2016#4119249Cambio de domicilio social
NOMADA SERVICIOS INMOBILIARIOS SL. Cambio de domicilio social. AVDA ISLA GRACIOSA 4 - LOCAL 4ª (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 27529 , F 160, S 8, H M 496081, I/A 4 (15.11.16).
- 21/07/2014#2900230Nombramientos
NOMADA SERVICIOS INMOBILIARIOS SL. Nombramientos. Apoderado: GARCIA FERNANDEZ JOSE LUIS. Datos registrales. T 27529 , F 159, S 8, H M 496081, I/A 3 (11.07.14).
- 17/03/2014#2720009Ceses/DimisionesNombramientos
NOMADA SERVICIOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: BUENACHE MORATILLA ANGEL. Datos registrales. T 27529 , F 159, S 8, H M 496081, I/A 2 ( 7.03.14).
- 24/03/2010#646780ConstituciónNombramientos
NOMADA SERVICIOS INMOBILIARIOS SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: LA CONSTRUCCION, GESTION, ADMINISTRACION, ADQUISICION, PROMOCION; DE SOLARES, PISOS, LOCALES;. Domicilio: PASEO DE EUROPA 5 - TORRE 3, OFICINA 2.3 (SAN…
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 2010
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 — Promoción inmobiliaria — are listed together.