NOMADATREK SL
Hoja M578285· NIF B86983558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 10/04/2014
- Director :
- Martin Peribañez Miguel
Legal information
Legal information for NOMADATREK SL
Activity
NOMADATREK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2014. The Spanish commercial register has published 5 filings for this company, from 10 April 2014 to 21 January 2022, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Current
- Martin Peribañez MiguelSince 03/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2022· Registered 16/01/2022· I/A 4
- Declaración de unipersonalidadPublished 26/11/2020· Registered 19/11/2020· I/A 3
- Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 2
- ConstituciónPublished 10/04/2014· Registered 03/04/2014· I/A 1
- NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 1
Changes
- 21/01/2022Modificaciones estatutarias
- 26/11/2020Declaración de unipersonalidad
MARTIN PERIBAÑEZ MIGUEL
- 22/10/2020Cambio de domicilio social
C/ HERMOSILLA 48, 1º D (MADRID)
Capital · events
- 10/04/2014ConstituciónInitial capital: 3 005,00 €
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)
- 21/01/2022#6773615Modificaciones estatutarias
NOMADATREK SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32133 , F 145, S 8, H M 578285, I/A 4 (16.01.22).
- 26/11/2020#6139840Declaración de unipersonalidad
NOMADATREK SL. Declaración de unipersonalidad. Socio único: MARTIN PERIBAÑEZ MIGUEL. Datos registrales. T 32133 , F 145, S 8, H M 578285, I/A 3 (19.11.20).
- 22/10/2020#6083747Cambio de domicilio social
NOMADATREK SL. Cambio de domicilio social. C/ HERMOSILLA 48, 1º D (MADRID). Datos registrales. T 32133 , F 145, S 8, H M 578285, I/A 2 (15.10.20).
- 10/04/2014#2761273ConstituciónNombramientos
NOMADATREK SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRI…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.