NOTORIA DE INVERSIONES SL

Hoja M477706· NIF B98113673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/03/2009
Director :
Fatehchand Rupani Sunil

Legal information

Legal information for NOTORIA DE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/03/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26510 · Folio 200 · Hoja M477706
StatusVigente

Activity

NOTORIA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 26 March 2009. The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 19 December 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El diseño, la fabricacion, comercio, intermediacion y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos automoviles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NOTORIA DE INVERSIONE…Fatehchand Rupani SunilFatehchand Rupani Su…BAHARANI INVESTMENTS SOCIEDAD LIMITADABAHARANI INVESTMENTS…SELECCION DE PRODUCTOS ELECTRONICOS SLSELECCION DE PRODUCT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOTORIA DE INVERSIONE…Mansukhani Mansukhani Chandru ThakurdasMansukhani Mansukhan…

Beneficial owner (UBO)

Mansukhani Mansukhani Chandru Thakurdas100 %

Individual · ultimate beneficial owner · since 30/10/2009

Beneficial owner network map

2 nodes Person Company
NOTORIA DE INVERSIONE…Mansukhani Mansukhani Chandru ThakurdasMansukhani Mansukhan…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 3
  2. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 3
  3. Cambio de domicilio socialPublished 19/12/2011· Registered 02/12/2011· I/A 3
  4. Declaración de unipersonalidadPublished 30/10/2009· Registered 20/10/2009· I/A 2
  5. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 2
  6. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 30/10/2009· Registered 20/10/2009· I/A 2
  8. ConstituciónPublished 26/03/2009· Registered 12/03/2009· I/A 1
  9. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 19/12/2011Cambio de domicilio social

    C/ VILLABLINO 27 - LOCAL 77 POLIGONO INDUSTRIAL CO (FUENLABRADA)

  2. 30/10/2009Cambio de domicilio social

    C/ GAVIOTAS 16 - NAVE INDUSTRIAL, Nº 1, POLIGONO I (PINTO)

  3. 30/10/2009Declaración de unipersonalidad

    MANSUKHANI MANSUKHANI CHANDRU THAKURDAS

Capital · events

  1. 26/03/2009Constitución
    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. 19/12/2011#1505636
    Cambio de identidad del socio único
    NOTORIA DE INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: FATEHCHAND RUPANI SUNIL. Datos registrales. T 26510 , F 200, S 8, H M 477706, I/A 4 ( 2.12.11).
  2. 19/12/2011#1505635
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOTORIA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MANSUKHANI MANSUKHANI CHANDRU THAKURDAS. Nombramientos. Adm. Unico: FATEHCHAND RUPANI SUNIL. Cambio de domicilio social. C/ VILLABLINO 27 - LOCAL 77 POLIGONO INDUSTRIAL CO (FUENLABRADA). Datos …
  3. 30/10/2009#444894
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NOTORIA DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: MANSUKHANI MANSUKHANI CHANDRU THAKURDAS. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MANSUKHANI MANSUKHANI CHANDRU THAKURDAS. Cambio de domicili…
  4. 26/03/2009#138817
    ConstituciónNombramientos
    NOTORIA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: El diseño, la fabricacion, comercio, intermediacion y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y…

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 2009

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 addressC/ VILLABLINO 27 - LOCAL 77 POLIGONO INDUSTRIAL CO (FUENLABRADA), Fuenlabrada, 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