NOZUMA INVERSIONES SL
Hoja M562016· NIF B86678158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2013
Legal information
Legal information for NOZUMA INVERSIONES SL
Activity
NOZUMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2013. The Spanish commercial register has published 12 filings for this company, from 6 August 2013 to 17 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1. La compra-venta de sociedades, tanto mercantiles como civiles, españolas y extranjeras. 2.La compra-venta e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arriendo no financiero.
Directors and representatives
Directors
Former
- Hernandez Garduño CarlosCeased on 16/07/2020Administrador Único
- Borrell Botella JorgeCeased on 22/11/2016Administrador Solidario
- Syrota Syrota ViktorCeased on 10/01/2023Liquidador
Directors network map
Cap table · shareholdings
- TELEMEDICAL SALUD SL100 %
Legal entity · since 23/07/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TELEMEDICAL SALUD SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 4
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 4
- DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 4
- ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 4
- Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 3
- Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 3
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 3
- Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 2
- NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 2
- Ampliacion del objeto socialPublished 02/12/2016· Registered 22/11/2016· I/A 2
- ConstituciónPublished 06/08/2013· Registered 29/07/2013· I/A 1
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 1
Changes
- 17/01/2023Disolución
- 17/01/2023Extinción
- 23/07/2020Declaración de unipersonalidad
TELEMEDICAL SALUD SL
- 02/12/2016Ampliación del objeto social
5.- La compraventa directa al por menor y la distribución de productos relacionados con el mundo del hogar y menaje, así como cualquier aparato o equipamiento médico relacionado con la salud y el descanso. 6.- La ejecución de toda clase de obras de edificación urbana e industrial por cuenta propia o.
Capital · events
- 06/08/2013ConstituciónInitial 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)
- 17/01/2023#7333771Ceses/DimisionesNombramientosDisoluciónExtinción
NOZUMA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SYROTA SYROTA VIKTOR. Nombramientos. Liquidador: SYROTA SYROTA VIKTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 31224 , F 187, S 8, H M 562016, I/A 4 (10.01.23).
- 23/07/2020#5963315Declaración de unipersonalidadCeses/DimisionesNombramientos
NOZUMA INVERSIONES SL. Declaración de unipersonalidad. Socio único: TELEMEDICAL SALUD SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARDUÑO CARLOS. Nombramientos. Adm. Unico: SYROTA SYROTA VIKTOR. Datos registrales. T 31224 , F 187, S 8, H M 562016, I/… - 02/12/2016#4137313Ceses/DimisionesNombramientosAmpliacion del objeto social
NOZUMA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BORRELL BOTELLA JORGE;HERNANDEZ GARDUÑO CARLOS. Nombramientos. Adm. Unico: HERNANDEZ GARDUÑO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 06/08/2013#2403730ConstituciónNombramientos
NOZUMA INVERSIONES SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: 1. La compra-venta de sociedades, tanto mercantiles como civiles, españolas y extranjeras. 2.La compra-venta e intermediación de toda clase de fincas rústicas y ur…
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 2013
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.