NOZOMI SL

Hoja M366103· NIF B84164425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 150 000,00 €
Director :
Cuesta Vinuesa Maria Isabel

Legal information

Legal information for NOZOMI SL

NIF
Hoja registral
IRUS1000273970364
Legal formSociedad Limitada (SL)
Share capital4 150 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20672 · Folio 141 · Hoja M366103
StatusVigente

Activity

NOZOMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 11 December 2012, across 6 distinct types of filing. Its registered share capital is 4 150 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOZOMI SLCuesta Vinuesa Maria IsabelCuesta Vinuesa Maria…TILLERA 2012 SLTILLERA 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 5
  2. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 5
  3. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 5
  4. Ampliación de capitalPublished 03/10/2012· Registered 24/09/2012· I/A 4
  5. Reducción de capitalPublished 24/01/2012· Registered 12/01/2012· I/A 3
  6. Escisión parcialPublished 24/01/2012· Registered 12/01/2012· I/A 3

Changes

  1. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 03/10/2012Ampliación de capital
    Resulting capital: 4 150 000,00 € (+150 000,00 €)
  2. 24/01/2012Reducción de capital
    Resulting capital: 4 000 000,00 €

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)

  1. 11/12/2012#2028254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOZOMI SL. Ceses/Dimisiones. Adm. Solid.: HENCHE TRUJILLO JOSE MARIA;CUESTA VINUESA MARIA ISABEL. Nombramientos. Adm. Unico: CUESTA VINUESA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  2. 03/10/2012#1920058
    Ampliación de capital
    NOZOMI SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 4.150.000,00 Euros. Datos registrales. T 20672 , F 144, S 8, H M 366103, I/A 4 (24.09.12).
  3. 24/01/2012#1551620
    Reducción de capitalEscisión parcial
    NOZOMI SL. Reducción de capital. Importe reducción: 1.092.252,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: TILLERA 2012 SL. Datos registrales. T 20672 , F 141, S 8, H M 366103, I/A 3 (1…

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

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/ RAMIREZ DE ARELLANO 6 2º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector