NONAME ADVENTURE SL
Hoja M465589· NIF B85492809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camara Gonzalez Angel
Legal information
Legal information for NONAME ADVENTURE SL
Activity
NONAME ADVENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 May 2010 to 2 August 2013, across 5 distinct types of filing.
Corporate purpose
LA EXPLOTACION DE AGENCIAS DE PUBLICIDAD Y SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION.
Directors and representatives
Directors
Current
- Camara Gonzalez AngelAdministrador únicoAdministrador Único
Authorised representatives
Former
- Molina Ferrero Miguel AngelCeased on 12/03/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/08/2013· Registered 25/07/2013· I/A 6
- Cambio de domicilio socialPublished 02/08/2013· Registered 25/07/2013· I/A 6
- Cambio de objeto socialPublished 05/09/2012· Registered 27/08/2012· I/A 5
- RevocacionesPublished 23/03/2012· Registered 12/03/2012· I/A 4
- Cambio de domicilio socialPublished 10/02/2011· Registered 28/01/2011· I/A 3
- NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 2
Changes
- 02/08/2013Cambio de domicilio social
C/ SUERO DE QUIÑONES 7, 4ºC (MADRID)
- 02/08/2013Modificaciones estatutarias
- 05/09/2012Cambio de objeto social
LA EXPLOTACION DE AGENCIAS DE PUBLICIDAD Y SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION.
- 10/02/2011Cambio de domicilio social
AVDA DE LOS ARTESANOS NUMERO 2 - EDIFICIO 1 -PISO (TRES CANTOS)
Timeline (BORME)
- 02/08/2013#2398487Modificaciones estatutariasCambio de domicilio social
NONAME ADVENTURE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ SUERO DE QUIÑONES 7, 4ºC (MADRID). Datos registrales. T 25834 , F 223, S 8, H M 465589, I/A 6 (25.07.13).
- 05/09/2012#1883421Cambio de objeto social
NONAME ADVENTURE SL. Cambio de objeto social. LA EXPLOTACION DE AGENCIAS DE PUBLICIDAD Y SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION. Datos registrales. T 25834 , F 223, S 8, H M 465589, I/A 5 (27.08.12).
- 23/03/2012#1654180Revocaciones
NONAME ADVENTURE SL. Revocaciones. Apoderado: MOLINA FERRERO MIGUEL ANGEL. Datos registrales. T 25834 , F 223, S 8, H M 465589, I/A 4 (12.03.12).
- 10/02/2011#1064643Cambio de domicilio social
NONAME ADVENTURE SL. Cambio de domicilio social. AVDA DE LOS ARTESANOS NUMERO 2 - EDIFICIO 1 -PISO (TRES CANTOS). Datos registrales. T 25834 , F 223, S 8, H M 465589, I/A 3 (28.01.11).
- 27/05/2010#737975Nombramientos
NONAME ADVENTURE SL. Nombramientos. Apoderado: MOLINA FERRERO MIGUEL ANGEL. Datos registrales. T 25834 , F 221, S 8, H M 465589, I/A 2 (17.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.