NUMMERA ASESORES SL

Hoja M493106· NIF B85819803

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
01/02/2010

Legal information

Legal information for NUMMERA ASESORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date01/02/2010
LocalityMadrid
Phone
Register referenceTomo 27364 · Folio 38 · Hoja M493106
StatusVigente

Activity

NUMMERA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2010. The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 17 November 2021, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

ASESORAMIENTO A TODO TIPO DE ENTIDADES EN EL AMBITO JURIDICO, FISCAL, CONTABLE, INMOBILIARIO Y DE GESTION COMERCIAL. LA ADQUISICION, TENENCIA Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES SOCIALES, DEJANDO A SALVO LAS ACTIVIDADES SOMETICAS A LA LEGISLACION ESPACIAL DE INVERSION MOBILIARIA Y MERCADO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 5
  2. Cambio de domicilio socialPublished 18/01/2017· Registered 11/01/2017· I/A 4
  3. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 3
  4. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 3
  5. Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 3
  6. Cambio de domicilio socialPublished 18/02/2010· Registered 08/02/2010· I/A 2
  7. ConstituciónPublished 01/02/2010· Registered 20/01/2010· I/A 1
  8. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 1

Changes

  1. 18/01/2017Cambio de domicilio social

    C/ CASTELLO 82 - 1º DERECHA (MADRID)

  2. 08/04/2010Modificaciones estatutarias
  3. 18/02/2010Cambio de domicilio social

    C/ MALDONADO 28 1º - IZQUIERDA (MADRID)

Capital · events

  1. 01/02/2010Constitución
    Initial capital: 3 300,00 €

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. 17/11/2021#6686173
    Ceses/Dimisiones
    NUMMERA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: ARSUAGA LA PORTE LUCIA. Datos registrales. T 27364 , F 38, S 8, H M 493106, I/A 5 (10.11.21).
  2. 18/01/2017#4197817
    Cambio de domicilio social
    NUMMERA ASESORES SL. Cambio de domicilio social. C/ CASTELLO 82 - 1º DERECHA (MADRID). Datos registrales. T 27364 , F 38, S 8, H M 493106, I/A 4 (11.01.17).
  3. 08/04/2010#668114
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUMMERA ASESORES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RABADAN BENITO DAVID. Nombramientos. Adm. Solid.: GALLEGO CARRASCO FRANCISCO;ORTIZ SANTODOMINGO FERNANDO;ARSUAGA LA PORTE LUCIA. Modificaciones estatutarias. Cambio del Organo de Administra…
  4. 18/02/2010#596768
    Cambio de domicilio social
    NUMMERA ASESORES SL. Cambio de domicilio social. C/ MALDONADO 28 1º - IZQUIERDA (MADRID). Datos registrales. T 27364 , F 37, S 8, H M 493106, I/A 2 ( 8.02.10).
  5. 01/02/2010#567347
    ConstituciónNombramientos
    NUMMERA ASESORES SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: ASESORAMIENTO A TODO TIPO DE ENTIDADES EN EL AMBITO JURIDICO, FISCAL, CONTABLE, INMOBILIARIO Y DE GESTION COMERCIAL. LA ADQUISICION, TENENCIA Y ADMINISTRACION DE ACC…

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 2010

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/ CASTELLO 82 - 1º DERECHA (MADRID), 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