NUNCA ES PRONTO SL
Hoja M707145· NIF B67188805
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 353 000,00 €
- Director :
- Gascue Jimenez Maria Jose
Legal information
Legal information for NUNCA ES PRONTO SL
Activity
NUNCA ES PRONTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 20 November 2019 to 13 September 2022, across 4 distinct types of filing. Its registered share capital is 353 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Gascue Jimenez Maria JoseSince 17/03/2021Administrador Único
Former
- Garcia Lobera JorgeCeased on 17/03/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/09/2022· Registered 06/09/2022· I/A 5
- Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 4
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 4
- Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 3
- Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 2
Changes
- 20/11/2019Cambio de domicilio social
C/ ORENSE 16 11º D (MADRID)
Capital · events
- 13/09/2022Ampliación de capitalResulting capital: 353 000,00 € (+100 000,00 €)
- 23/12/2019Ampliación de capitalResulting capital: 253 000,00 € (+250 000,00 €)
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)
- 13/09/2022#7157539Ampliación de capital
NUNCA ES PRONTO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Datos registrales. T 39797 , F 117, S 8, H M 707145, I/A 5 ( 6.09.22).
- 25/03/2021#6325901Ceses/DimisionesNombramientos
NUNCA ES PRONTO SL. Ceses/Dimisiones. Adm. Unico: GARCIA LOBERA JORGE. Nombramientos. Adm. Unico: GASCUE JIMENEZ MARIA JOSE. Datos registrales. T 39797 , F 117, S 8, H M 707145, I/A 4 (17.03.21).
- 23/12/2019#5722027Ampliación de capital
NUNCA ES PRONTO SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 39797 , F 117, S 8, H M 707145, I/A 3 (16.12.19).
- 20/11/2019#5668953Cambio de domicilio social
NUNCA ES PRONTO SL. Cambio de domicilio social. C/ ORENSE 16 11º D (MADRID). Datos registrales. T 39797 , F 117, S 8, H M 707145, I/A 2 (13.11.19).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.