NUJOSERMA SL

Hoja M536748· NIF B86425576

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/04/2012
Director :
Esteban Arias Virginia

Legal information

Legal information for NUJOSERMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/04/2012
LocalityMejorada del Campo
Phone
Register referenceTomo 29833 · Folio 185 · Hoja M536748
StatusVigente

Activity

NUJOSERMA SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 23 April 2012. The Spanish commercial register has published 8 filings for this company, from 23 April 2012 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

FABRICACION Y REALIZACION DE INDUSTRIA DEL PAN, BOLLERIA, PASTELERIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Esteban Arias Virginia100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 5
  2. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 4
  3. Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 4
  4. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 4
  5. RevocacionesPublished 29/05/2014· Registered 22/05/2014· I/A 3
  6. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 2
  7. ConstituciónPublished 23/04/2012· Registered 11/04/2012· I/A 1
  8. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 01/12/2014Declaración de unipersonalidad

    ESTEBAN ARIAS VIRGINIA

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 010,00 €

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. 25/04/2024#8053813
    Nombramientos
    NUJOSERMA SL. Nombramientos. Apoderado: MARTINEZ LEAL ISRAEL. Datos registrales. T 29833 , F 185, S 8, H M 536748, I/A 5 (18.04.24).
  2. 01/12/2014#3089340
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUJOSERMA SL. Declaración de unipersonalidad. Socio único: ESTEBAN ARIAS VIRGINIA. Ceses/Dimisiones. Adm. Unico: LOPEZ MEJIA NURIA. Nombramientos. Adm. Unico: ESTEBAN ARIAS VIRGINIA. Datos registrales. T 29833 , F 185, S 8, H M 536748, I/A 4 (24.11.1…
  3. 29/05/2014#2827300
    Revocaciones
    NUJOSERMA SL. Revocaciones. Apo.Sol.: MELA HERNANDEZ JOSE MARIA;MARTINEZ LEAL ISRAEL. Datos registrales. T 29833 , F 184, S 8, H M 536748, I/A 3 (22.05.14).
  4. 14/06/2012#1769405
    Nombramientos
    NUJOSERMA SL. Nombramientos. Apo.Sol.: ESTEBAN ARIAS VIRGINIA;MELA HERNANDEZ JOSE MARIA;MARTINEZ LEAL ISRAEL. Datos registrales. T 29833 , F 183, S 8, H M 536748, I/A 2 ( 5.06.12).
  5. 23/04/2012#1695824
    ConstituciónNombramientos
    NUJOSERMA SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: FABRICACION Y REALIZACION DE INDUSTRIA DEL PAN, BOLLERIA, PASTELERIA... Domicilio: C/ TER 21 (MEJORADA DEL CAMPO). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LOPEZ…

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 2012

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/ TER 21 (MEJORADA DEL CAMPO), Mejorada del Campo, 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