NUCESCOM SOCIEDAD LIMITADA
Hoja V124292· NIF B97938476
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 110,00 €
- Director :
- Chorro Lopez Jose Luis
- Former name :
- MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA
Legal information
Legal information for NUCESCOM SOCIEDAD LIMITADA
Activity
NUCESCOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 30 May 2012 to 21 June 2024, across 7 distinct types of filing. Its registered share capital is 210 110,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Chorro Lopez Jose LuisSince 12/06/2020Administrador Único
Former
- EICHHORN CONSULTORES SLCeased on 12/06/2020Administrador Único
- Perez Manglano Berenguer Jose ManuelCeased on 21/05/2012Administrador Solidario
- Rodriguez Fernandez PedroCeased on 21/05/2012Administrador Solidario
- Hadi Mahmoudi HorstCeased on 21/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/05/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EICHHORN CONSULTORES SL100 %Vigente
Legal entity · since 30/05/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/06/2024· Registered 14/06/2024· I/A 8
- Cambio de denominación socialPublished 23/06/2020· Registered 12/06/2020· I/A 6
- Ceses/DimisionesPublished 23/06/2020· Registered 12/06/2020· I/A 5
- NombramientosPublished 23/06/2020· Registered 12/06/2020· I/A 5
- Cambio de domicilio socialPublished 23/06/2020· Registered 12/06/2020· I/A 5
- Ampliación de capitalPublished 12/08/2019· Registered 05/08/2019· I/A 4
- Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 3
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 3
- Modificaciones estatutariasPublished 30/05/2012· Registered 21/05/2012· I/A 3
- Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 2
Changes
- 21/06/2024Cambio de denominación social
MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA→NUCESCOM SOCIEDAD LIMITADA
- 23/06/2020Cambio de domicilio social
AVDA DEL PUERTO 58 1 (VALENCIA)
- 30/05/2012Declaración de unipersonalidad
EICHHORN CONSULTORES SL
- 30/05/2012Modificaciones estatutarias
Capital · events
- 21/06/2024Ampliación de capitalResulting capital: 210 110,00 € (+180 000,00 €)
- 12/08/2019Ampliación de capitalResulting capital: 30 110,00 € (+27 090,00 €)
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)
- 21/06/2024#8137317Ampliación de capital
NUCESCOM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 210.110,00 Euros. Datos registrales. S 8 , H V 124292, I/A 8 (14.06.24).
- 23/06/2020#5916794
Company name: MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA
Cambio de denominación socialMAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA. Cambio de denominación social. NUCESCOM SOCIEDAD LIMITADA. Datos registrales. T 8750, L 6037, F 60, S 8, H V 124292, I/A 6 (12.06.20).
- 23/06/2020#5916793
Company name: MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialMAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EICHHORN CONSULTORES SL. Nombramientos. Adm. Unico: CHORRO LOPEZ JOSE LUIS. Cambio de domicilio social. AVDA DEL PUERTO 58 1 (VALENCIA). Datos registrales. T 8750, L 6037, F … - 12/08/2019#5542405
Company name: MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA
Ampliación de capitalMAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.090,00 Euros. Resultante Suscrito: 30.110,00 Euros. Datos registrales. T 8750, L 6037, F 60, S 8, H V 124292, I/A 4 ( 5.08.19).
- 30/05/2012#1747947
Company name: MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasMAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ MANGLANO BERENGUER JOSE MANUEL;HADI MAHMOUDI HORST;RODRIGUEZ FERNANDEZ PEDRO. Nombramientos. Adm. Unico: EICHHORN CONSULTORES SL. Modificaciones estatutarias. Cambio d… - 30/05/2012#1747946
Company name: MAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA
Declaración de unipersonalidadMAMA CORPORATE OUTSOURCING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EICHHORN CONSULTORES SL. Datos registrales. T 8750, L 6037, F 59, S 8, H V 124292, I/A 2 (21.05.12).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.