NOSTIQ CHILE SL

Hoja M571716· NIF B86754322

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 666,00 €
Incorporation :
07/01/2014
Director :
Calvo Garcia Carlos

Legal information

Legal information for NOSTIQ CHILE SL

NIF
Hoja registral
IRUS1000291448663
Legal formSociedad Limitada (SL)
Share capital100 666,00 €
Incorporation date07/01/2014
LocalityMadrid
Register referenceTomo 38295 · Folio 90 · Hoja M571716
StatusVigente

Activity

NOSTIQ CHILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 January 2014. The Spanish commercial register has published 11 filings for this company, from 7 January 2014 to 12 February 2019, across 7 distinct types of filing. Its registered share capital is 100 666,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a)LA PROMOCION, GESTION, DISEÑO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES DESTINADAS A LA PRODUCCION DE ENERGIAS ALTERNATIVAS Y RENOVABLES. b) LA PRODUCCION, VENTA Y/O EXPLOTACION DE LA ENERGIA GENERADA POR LAS INSTALACIONES INDICADAS EN EL APARTADO a) ANTERIOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
NOSTIQ CHILE SLCalvo Garcia CarlosCalvo Garcia CarlosDINTEX DISTRIBUIDORA INTERIOR EXTERIOR SLDINTEX DISTRIBUIDORA…INMOREST CONSULTORES SLINMOREST CONSULTORES…INCORPORATED LAUNDRY SYSTEMS SLINCORPORATED LAUNDRY…D´LITOS REST SOCIEDAD LIMITADAD´LITOS REST SOCIEDA…CAPITAL NOSTRUM SLCAPITAL NOSTRUM SLMUCA INVEST SLMUCA INVEST SL

Cap table · shareholdings

  • INGENOSTRUM CHILE SPA100 %

    Legal entity · since 15/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOSTIQ CHILE SLIngenostrum Chile SpaIngenostrum Chile Spa

Beneficial owner (UBO)

INGENOSTRUM CHILE SPA100 %

Legal entity · since 15/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NOSTIQ CHILE SLIngenostrum Chile SpaIngenostrum Chile Spa

Registered actos

  1. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 6
  2. Ampliación de capitalPublished 13/12/2018· Registered 03/12/2018· I/A 5
  3. Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 4
  4. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 4
  5. Cambio de domicilio socialPublished 15/01/2016· Registered 07/01/2016· I/A 3
  6. Declaración de unipersonalidadPublished 15/01/2016· Registered 07/01/2016· I/A 2
  7. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 2
  8. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 2
  9. ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
  10. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1

Changes

  1. 15/01/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 90, 1& PLANTA (MADRID)

  2. 15/01/2016Declaración de unipersonalidad

    INGENOSTRUM CHILE SPA

Capital · events

  1. 13/12/2018Ampliación de capital
    Resulting capital: 100 666,00 € (+97 666,00 €)
  2. 07/01/2014Constitución
    Initial 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)

  1. 12/02/2019#5253533
    Nombramientos
    NOSTIQ CHILE SL. Nombramientos. Apoderado: DE LA ROSA VELA MARTA. Datos registrales. T 38295 , F 90, S 8, H M 571716, I/A 6 ( 5.02.19).
  2. 13/12/2018#5172645
    Ampliación de capital
    NOSTIQ CHILE SL. Ampliación de capital. Capital: 97.666,00 Euros. Resultante Suscrito: 100.666,00 Euros. Datos registrales. T 31773 , F 165, S 8, H M 571716, I/A 5 ( 3.12.18).
  3. 04/04/2018#4824276
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOSTIQ CHILE SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPITAL NOSTRUM SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GUIRADO JOSE DOMINGO. Nombramientos. Adm. Unico: CALVO GARCIA CARLOS. Datos registrales. T 31773 , F 165, S 8, H M …
  4. 15/01/2016#3663559
    Cambio de domicilio social
    NOSTIQ CHILE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 90, 1& PLANTA (MADRID). Datos registrales. T 31773 , F 165, S 8, H M 571716, I/A 3 ( 7.01.16).
  5. 15/01/2016#3663558
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NOSTIQ CHILE SL. Declaración de unipersonalidad. Socio único: INGENOSTRUM CHILE SPA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BUENO JOSE CARLOS;CABRERIZO BARRERA MANUEL. Nombramientos. Adm. Unico: MARTINEZ GUIRADO JOSE DOMINGO. Otros conceptos: Cambio d…
  6. 07/01/2014#10462934
    ConstituciónNombramientos
    NOSTIQ CHILE SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: a)LA PROMOCION, GESTION, DISEÑO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES DESTINADAS A LA PRODUCCION DE ENERGIAS ALTERNATIVAS Y RENOVABLES. b) LA PRODU…

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 2014

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 addressPASEO DE LA CASTELLANA 90, 1& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector