NOMRAC ESPANHA, SL
Hoja M659238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2017
- Director :
- Magalhaes Oliveira Lopes Marcelo Eloi
- Former name :
- POLIMIA INVESTMENTS SL
Legal information
Legal information for NOMRAC ESPANHA, SL
Activity
NOMRAC ESPANHA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2017. The Spanish commercial register has published 13 filings for this company, from 21 December 2017 to 13 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
3600 (P) - Captación, depuración y distribución de agua 3700 - Recogida y tratamiento de aguas residuales 4110 - Promoción inmobiliaria 412 - Construcción de edificios 42 - Ingeniería civil 421 - Construcción de carreteras y vías férreas, puentes y túneles 4211 - Construcción de carreteras y autopis.
Directors and representatives
Directors
Current
- Magalhaes Oliveira Lopes Marcelo EloiSince 05/10/2023Administrador Único
Former
- Garcia-Obregon Fernandez AmaliaCeased on 05/10/2023Administrador Solidario
- Aresu Garcia-Obregon Carolina CeliaCeased on 05/10/2023Administrador Solidario
- Britto Leon Leonardo JoseCeased on 02/02/2018Administrador Solidario
- Salamanca Cuevas Maria LorenaCeased on 02/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmon Europa Unipessoal Lda100 %
Individual · ultimate beneficial owner · since 05/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 5
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 5
- Cambio de denominación socialPublished 13/10/2023· Registered 05/10/2023· I/A 5
- Cambio de objeto socialPublished 13/10/2023· Registered 05/10/2023· I/A 5
- Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 4
- Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 2
- NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 2
- Ampliacion del objeto socialPublished 12/02/2018· Registered 02/02/2018· I/A 2
- Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 2
- ConstituciónPublished 21/12/2017· Registered 14/12/2017· I/A 1
- Declaración de unipersonalidadPublished 21/12/2017· Registered 14/12/2017· I/A 1
- NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 1
Capital · events
- 21/12/2017ConstituciónInitial 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)
- 13/10/2023#7746164
Company name: POLIMIA INVESTMENTS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialPOLIMIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: ARESU GARCIA-OBREGON CAROLINA CELIA;GARCIA-OBREGON FERNANDEZ AMALIA. Nombramientos. Adm. Unico: MAGALHAES OLIVEIRA LOPES MARCELO ELOI. Otros conceptos: Cambio del Organo de Administración: Admini… - 05/10/2023#7735650
Company name: POLIMIA INVESTMENTS SL
Declaración de unipersonalidadPOLIMIA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: CARMON EUROPA UNIPESSOAL LDA. Datos registrales. T 36821 , F 143, S 8, H M 659238, I/A 4 (28.09.23).
- 13/02/2018#4743643
Company name: POLIMIA INVESTMENTS SL
POLIMIA INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36821 , F 143, S 8, H M 659238, I/A 3 ( 6.02.18).
- 12/02/2018#4741743
Company name: POLIMIA INVESTMENTS SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialPOLIMIA INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: ARESU GARCIA-OBREGON CAROLINA CELIA;GARCIA-OBREGON FERNANDEZ AMALIA. Ampliacion del objeto social. La Comprave… - 21/12/2017#4671046
Company name: POLIMIA INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosPOLIMIA INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.11.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …
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 2017
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.