NOTHEMBI SL
Hoja IP2928· NIF B76647494
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/09/2014
- Directors :
- Van Geffen Rene Albertus Johannes, Boss Jolanda Josina Mathieu Noelle
Legal information
Legal information for NOTHEMBI SL
Activity
NOTHEMBI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 25 September 2014. The Spanish commercial register has published 4 filings for this company, from 25 September 2014 to 29 May 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, reformas, instalaciones mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. La adquisición de fincas rústicas y urbanas, su urbanización, p.
Directors and representatives
Directors
Current
- Van Geffen Rene Albertus JohannesSince 15/09/2014Administrador Solidario
- Boss Jolanda Josina Mathieu NoelleSince 15/09/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/05/2017· Registered 19/05/2017· I/A 2
- Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 2
- ConstituciónPublished 25/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 25/09/2014· Registered 15/09/2014· I/A 1
Changes
- 29/05/2017Cambio de domicilio social
AVDA ENRIQUE MEDEROS, 13 1ºA 38760 (LLANOS DE ARIDANE (LOS))
- 29/05/2017Modificaciones estatutarias
Capital · events
- 25/09/2014ConstituciónInitial capital: 3 010,00 €
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)
- 29/05/2017#4394298Modificaciones estatutariasCambio de domicilio social
NOTHEMBI SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio.- La Sociedad tiene su domicilio en Avenida Enrique Mederos, número 13, 1ºA, término municipal de 38760-Los Llanos de Aridane, provincia d… - 25/09/2014#2983349ConstituciónNombramientos
NOTHEMBI SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 8.08.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, reformas, instalaciones mantenimiento. 2. Comercio al por mayor y al p…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.