NONKO PROYECTOS SL

Hoja M484772· NIF B54403597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Redondo Casado Pablo

Legal information

Legal information for NONKO PROYECTOS SL

NIF
Hoja registral
IRUS1000284080156
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 26899 · Folio 128 · Hoja M484772
StatusVigente

Activity

NONKO PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 12 filings for this company, from 28 August 2009 to 31 July 2014, across 6 distinct types of filing.

Corporate purpose

FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LA SANIDAD PUBLICA O PRIVADA Y CON TODO TIPO DE APARATOS, OBJETOS Y PRODUCTOS MEDICOS Y QUIRURGICOS

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NONKO PROYECTOS SLRedondo Casado PabloRedondo Casado Pablo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NONKO PROYECTOS SLRedondo Casado PabloRedondo Casado Pablo

Beneficial owner (UBO)

Redondo Casado Pablo100 %

Individual · ultimate beneficial owner · since 31/07/2014

Beneficial owner network map

2 nodes Person Company
NONKO PROYECTOS SLRedondo Casado PabloRedondo Casado Pablo

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2014· Registered 22/07/2014· I/A 4
  2. Ceses/DimisionesPublished 31/07/2014· Registered 22/07/2014· I/A 4
  3. NombramientosPublished 31/07/2014· Registered 22/07/2014· I/A 4
  4. Cambio de domicilio socialPublished 31/07/2014· Registered 22/07/2014· I/A 4
  5. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 3
  6. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 3
  7. Modificaciones estatutariasPublished 24/07/2014· Registered 16/07/2014· I/A 3
  8. Cambio de domicilio socialPublished 24/07/2014· Registered 16/07/2014· I/A 3
  9. Ceses/DimisionesPublished 28/08/2009· Registered 18/08/2009· I/A 2
  10. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 2
  11. Cambio de domicilio socialPublished 28/08/2009· Registered 18/08/2009· I/A 2
  12. Cambio de objeto socialPublished 28/08/2009· Registered 18/08/2009· I/A 2

Changes

  1. 31/07/2014Cambio de domicilio social

    C/ PUERTO DE CAÑADAS DEL TEIDE, POLIGONO INDUSTRIA (LEGANES)

  2. 31/07/2014Declaración de unipersonalidad

    REDONDO CASADO PABLO

  3. 24/07/2014Cambio de domicilio social

    C/ LA DEL MANOJO DE ROSAS - NUMERO 43, BAJO IZQUI (MADRID)

  4. 24/07/2014Modificaciones estatutarias
  5. 28/08/2009Cambio de domicilio social

    C/ JESUS APRENDIZ, NUMERO 9, 3º DERECHA (MADRID)

  6. 28/08/2009Cambio de objeto social

    FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LA SANIDAD PUBLICA O PRIVADA Y CON TODO TIPO DE APARATOS, OBJETOS Y PRODUCTOS MEDICOS Y QUIRURGICOS

Timeline (BORME)

  1. 31/07/2014#2915288
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NONKO PROYECTOS SL. Declaración de unipersonalidad. Socio único: REDONDO CASADO PABLO. Ceses/Dimisiones. Adm. Unico: JIMENEZ-DIAZ JORRIN CARLOS FRANCISCO. Nombramientos. Adm. Unico: REDONDO CASADO PABLO. Cambio de domicilio social. C/ PUERTO DE CAÑAD…
  2. 24/07/2014#2905932
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NONKO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ-DIAZ NUÑEZ CARLOS. Nombramientos. Adm. Unico: JIMENEZ-DIAZ JORRIN CARLOS FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO.. Cambio de domic…
  3. 28/08/2009#365888
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NONKO PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BARRERAS GONZALEZ RAMON. Nombramientos. Adm. Unico: JIMENEZ-DIAZ NUÑEZ CARLOS. Cambio de domicilio social. C/ JESUS APRENDIZ, NUMERO 9, 3º DERECHA (MADRID). Cambio de objeto social. FABRICACION, IMPOR…

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 addressC/ PUERTO DE CAÑADAS DEL TEIDE, POLIGONO INDUSTRIA (LEGANES), Leganés, 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