NORONUBA GESTION SL
Hoja M549991· NIF B86610110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 734 290,00 €
- Incorporation :
- 28/12/2012
- Directors :
- Rebollo Feria Juan Manuel, Ramirez Lafita Virginia
Legal information
Legal information for NORONUBA GESTION SL
Activity
NORONUBA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2012. The Spanish commercial register has published 4 filings for this company, from 28 December 2012 to 14 August 2013, across 4 distinct types of filing. Its registered share capital is 734 290,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO Y ASISTENCIA INTEGRAL A EMPRESAS.
Directors and representatives
Directors
Current
- Rebollo Feria Juan ManuelSince 20/12/2012Administrador Solidario
- Ramirez Lafita VirginiaSince 20/12/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/08/2013· Registered 05/08/2013· I/A 3
- Cambio de domicilio socialPublished 23/05/2013· Registered 14/05/2013· I/A 2
- ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1
Changes
- 23/05/2013Cambio de domicilio social
C/ JEREZ 3 Ptl.C 3º A (MADRID)
Capital · events
- 14/08/2013Ampliación de capitalResulting capital: 734 290,00 € (+731 290,00 €)
- 28/12/2012ConstituciónInitial 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)
- 14/08/2013#2414530Ampliación de capital
NORONUBA GESTION SL. Ampliación de capital. Capital: 731.290,00 Euros. Resultante Suscrito: 734.290,00 Euros. Ampliación de capital. Capital: 1.125.000,00 Euros. Resultante Suscrito: 1.859.290,00 Euros. Datos registrales. T 30559 , F 102, S 8, H M 54… - 23/05/2013#2290230Cambio de domicilio social
NORONUBA GESTION SL. Cambio de domicilio social. C/ JEREZ 3 Ptl.C 3º A (MADRID). Datos registrales. T 30559 , F 102, S 8, H M 549991, I/A 2 (14.05.13).
- 28/12/2012#2058539ConstituciónNombramientos
NORONUBA GESTION SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO Y ASISTENCIA INTEGRAL A EMPRESAS. Domicilio: C/ FRANCISCO SUAREZ - 20, 6º D (MADRID). Capital: 3.000,00 Euro…
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 2012
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.