NOTESS IBERICA SL
Hoja M649162· NIF B87838405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2017
- Directors :
- Pezzuto Ettore, Chelazzi Iacopo, Gonzalez Rico Alfonso Maria
Legal information
Legal information for NOTESS IBERICA SL
Activity
NOTESS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2017. The Spanish commercial register has published 5 filings for this company, from 3 July 2017 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler a corto y largo plazo, con y sin conductor de coches y motos de cualquier clase, nuevo y usados, de cualquier marco y tipo de motorización. Compra venta de vehículos y coches y motos de cualquier clase, nuevos y usados, de cualquier marca y tipo de motorización, mediante la asunción de...
Directors and representatives
Directors
Current
- Pezzuto EttoreSince 03/07/2017DELLABIANCA ANDREA. PresidentePresidenteConsejero DelegadoConsejero
- Chelazzi IacopoSince 08/11/2018Consejero
- Gonzalez Rico Alfonso MariaSince 08/11/2018Secretario no Consejero
Former
- De Alba Muñoz Jesus ManuelCeased on 08/11/2018ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/03/2022· Registered 23/02/2022· I/A 3
- Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 2
- NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 2
- ConstituciónPublished 03/07/2017· Registered 26/06/2017· I/A 1
- NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 1
Changes
- 02/03/2022Cambio de domicilio social
C/ SERRANO NUMERO 19, 6º IZQUIERDA (MADRID)
Capital · events
- 03/07/2017ConstituciónInitial 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)
- 02/03/2022#6838009Cambio de domicilio social
NOTESS IBERICA SL. Cambio de domicilio social. C/ SERRANO NUMERO 19, 6º IZQUIERDA (MADRID). Datos registrales. T 36129 , F 46, S 8, H M 649162, I/A 3 (23.02.22).
- 16/11/2018#5130859Ceses/DimisionesNombramientos
NOTESS IBERICA SL. Ceses/Dimisiones. Consejero: DE ALBA MUÑOZ JESUS MANUEL. Secretario: DE ALBA MUÑOZ JESUS MANUEL. Nombramientos. SecreNoConsj: GONZALEZ RICO ALFONSO MARIA. Consejero: CHELAZZI IACOPO. Datos registrales. T 36129 , F 45, S 8, H M 6491… - 03/07/2017#4444914ConstituciónNombramientos
NOTESS IBERICA SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Alquiler a corto y largo plazo, con y sin conductor de coches y motos de cualquier clase, nuevo y usados, de cualquier marco y tipo de motorización. Compra venta de ve…
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 2017
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.