NOSTRACONSULTING SL

Hoja M551900· NIF B86643525

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
122 727,00 €
Incorporation :
14/02/2013
Director :
Pizarro Garcia Juan Carlos

Legal information

Legal information for NOSTRACONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital122 727,00 €
Incorporation date14/02/2013
LocalityCoslada
Register referenceTomo 30668 · Folio 100 · Hoja M551900
StatusVigente

Activity

NOSTRACONSULTING SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 14 February 2013. The Spanish commercial register has published 10 filings for this company, from 14 February 2013 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 122 727,00 €.

Corporate purpose

La Sociedad tiene por objeto: a) La prestación de servicios en los ámbitosde consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a cualquier campo o sector, incluyendo la ordenación del territorio y el medioambiente;.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NOSTRACONSULTING SLPizarro Garcia Juan CarlosPizarro Garcia Juan …ERGOFITO IBERICA SLERGOFITO IBERICA SLMEGA SHOP INFORMATICA SLMEGA SHOP INFORMATIC…VALVONTA SLVALVONTA SLSECURE FILE SLSECURE FILE SLSOFTWARE AVANZADO DE ARCHIVOS Y SERVICIOS SPAIN SLSOFTWARE AVANZADO DE…CONSENTIMED SLCONSENTIMED SLARTE EXCLUSIVE SLARTE EXCLUSIVE SLSOCIEDAD ESPAÑOLA DE LOCALIZACION DE VEHICULOS SLSOCIEDAD ESPAÑOLA DE…CONSENTIMED SLCONSENTIMED SL

Registered actos

  1. Ampliación de capitalPublished 19/11/2024· Registered 12/11/2024· I/A 5
  2. Ceses/DimisionesPublished 13/11/2018· Registered 31/10/2018· I/A 4
  3. NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 4
  4. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 3
  5. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 3
  6. Cambio de domicilio socialPublished 18/07/2016· Registered 08/07/2016· I/A 3
  7. Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 2
  8. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 2
  9. ConstituciónPublished 14/02/2013· Registered 07/02/2013· I/A 1
  10. NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 18/07/2016Cambio de domicilio social

    PLAZA DE LOS COMUNEROS 6 - LOCAL 1 (COSLADA)

Capital · events

  1. 19/11/2024Ampliación de capital
    Resulting capital: 122 727,00 € (+119 721,00 €)
  2. 14/02/2013Constitución
    Initial capital: 3 006,00 €

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. 19/11/2024#8349988
    Ampliación de capital
    NOSTRACONSULTING SL. Ampliación de capital. Capital: 119.721,00 Euros. Resultante Suscrito: 122.727,00 Euros. Datos registrales. S 8 , H M 551900, I/A 5 (12.11.24).
  2. 13/11/2018#5123611
    Ceses/DimisionesNombramientos
    NOSTRACONSULTING SL. Ceses/Dimisiones. Adm. Solid.: BLAZQUEZ ROJAS ALICIA;PIZARRO GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: PIZARRO GARCIA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 18/07/2016#3946615
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOSTRACONSULTING SL. Ceses/Dimisiones. Adm. Unico: PIZARRO GARCIA JUAN CARLOS. Nombramientos. Adm. Solid.: BLAZQUEZ ROJAS ALICIA;PIZARRO GARCIA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 19/11/2015#3594353
    Ceses/DimisionesNombramientos
    NOSTRACONSULTING SL. Ceses/Dimisiones. Adm. Unico: CARAMES SAYANS JAVIER. Nombramientos. Adm. Unico: PIZARRO GARCIA JUAN CARLOS. Datos registrales. T 30668 , F 100, S 8, H M 551900, I/A 2 (12.11.15).
  5. 14/02/2013#2126247
    ConstituciónNombramientos
    NOSTRACONSULTING SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: La Sociedad tiene por objeto: a) La prestación de servicios en los ámbitosde consultoría de negocio y de gestión, consultoría tecnológica y formación destinados a cu…

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 2013

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 addressPLAZA DE LOS COMUNEROS 6 - LOCAL 1 (COSLADA), Coslada, 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