NOMECA CINCUENTA SL

Hoja M345064· NIF B83873059

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Jerez Enrique

Legal information

Legal information for NOMECA CINCUENTA SL

NIF
Hoja registral
IRUS1000272150656
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 19628 · Folio 2 · Hoja M345064
StatusVigente

Activity

NOMECA CINCUENTA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, from 9 December 2009 to 31 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
NOMECA CINCUENTA SLGarcia Jerez EnriqueGarcia Jerez EnriqueCERAMICA SIGLO XXI SLCERAMICA SIGLO XXI SLMONTABRICK SLMONTABRICK SLILLARCURIS SLILLARCURIS SLCERAMICAS CUATRO PALOMAS SACERAMICAS CUATRO PAL…DEGAÑA OBRAS Y CONTRATAS SLDEGAÑA OBRAS Y CONTR…CERAMEX SOCIEDAD LIMITADACERAMEX SOCIEDAD LIM…MONTABRICK SUR SLMONTABRICK SUR SLMONTABRICK NORTE SLMONTABRICK NORTE SLDEGAÑA OBRAS Y CONTRATAS SLDEGAÑA OBRAS Y CONTR…F.A. HERRERA SLF.A. HERRERA SLCERAMICA ESPIRITU SANTO SACERAMICA ESPIRITU SA…

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2013· Registered 23/10/2013· I/A 4
  2. Ceses/DimisionesPublished 09/12/2009· Registered 25/11/2009· I/A 3
  3. NombramientosPublished 09/12/2009· Registered 25/11/2009· I/A 3
  4. Modificaciones estatutariasPublished 09/12/2009· Registered 25/11/2009· I/A 3

Changes

  1. 31/10/2013Cambio de domicilio social

    CTRA M-203, KILOMETRO 16500 Km (SAN FERNANDO DE HENARES)

  2. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2013#2517315
    Cambio de domicilio social
    NOMECA CINCUENTA SL. Cambio de domicilio social. CTRA M-203, KILOMETRO 16500 Km (SAN FERNANDO DE HENARES). Datos registrales. T 19628 , F 2, S 8, H M 345064, I/A 4 (23.10.13).
  2. 09/12/2009#502022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOMECA CINCUENTA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA JEREZ JAVIER;GARCIA JEREZ ENRIQUE. Nombramientos. Adm. Unico: GARCIA JEREZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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

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 addressCTRA M-203, KILOMETRO 16500 Km (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province