NOTUS & BOREAS SL
Hoja M475246· NIF B85609055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 867,00 €
- Incorporation :
- 05/02/2009
- Director :
- Martin Salas Pablo Andres
Legal information
Legal information for NOTUS & BOREAS SL
Activity
NOTUS & BOREAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 February 2009. The Spanish commercial register has published 4 filings for this company, from 5 February 2009 to 17 January 2012, across 4 distinct types of filing. Its registered share capital is 31 867,00 €.
Corporate purpose
ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CON LA ADMINISTRACION Y LA DENTRO DE UNA ORGANIZACION, ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CON LA GESTION LOS SISTEMAS DE INFORMACION Y GESTION DE UNAORGANIZACION.
Directors and representatives
Directors
Current
- Martin Salas Pablo AndresSince 22/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Salas Pablo Andres100 %
Individual · ultimate beneficial owner · since 05/02/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 2
- ConstituciónPublished 05/02/2009· Registered 22/01/2009· I/A 1
- Declaración de unipersonalidadPublished 05/02/2009· Registered 22/01/2009· I/A 1
- NombramientosPublished 05/02/2009· Registered 22/01/2009· I/A 1
Changes
- 05/02/2009Declaración de unipersonalidad
MARTIN SALAS PABLO ANDRES
Capital · events
- 17/01/2012Ampliación de capitalResulting capital: 31 867,00 € (+28 767,00 €)
- 05/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/01/2012#1538943Ampliación de capital
NOTUS & BOREAS SL. Ampliación de capital. Capital: 28.767,00 Euros. Resultante Suscrito: 31.867,00 Euros. Datos registrales. T 26373 , F 14, S 8, H M 475246, I/A 2 ( 4.01.12).
- 05/02/2009#54105ConstituciónDeclaración de unipersonalidadNombramientos
NOTUS & BOREAS SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CON LA ADMINISTRACION Y LA DENTRO DE UNA ORGANIZACION, ASESORAMIENTO EN CUALQUIER TIPO DE MATERIA RELACIONADA CO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.