NUPAMAR05 SLNE

Hoja M768· NIF B84524537

Struck off · 15/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Former name :
ROTA BLANCA SA

Legal information

Legal information for NUPAMAR05 SLNE

NIF
Hoja registral
IRUS1000276243772
Legal formSociedad Limitada Nueva Empresa (SLNE)
LocalityMadrid
Register referenceTomo 31 · Folio 101 · Hoja M768
Former names
ROTA BLANCA SA2009-08-06 → 2017-03-15
StatusExtinguida

Activity

NUPAMAR05 SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 6 August 2009 to 15 February 2023, across 7 distinct types of filing.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NUPAMAR05 SLNEIbañez Canas NuriaIbañez Canas NuriaSTAFFORD STREET SLSTAFFORD STREET SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUPAMAR05 SLNEIbañez Canas NuriaIbañez Canas NuriaSTAFFORD STREET SLSTAFFORD STREET SL

Beneficial owner (UBO)

Ibañez Canas Nuria100 %

Individual · ultimate beneficial owner · since 29/04/2019

Beneficial owner network map

3 nodes Person Company
NUPAMAR05 SLNEIbañez Canas NuriaIbañez Canas NuriaSTAFFORD STREET SLSTAFFORD STREET SL

Registered actos

  1. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 6
  2. Declaración de unipersonalidadPublished 29/04/2019· Registered 22/04/2019· I/A 5
  3. RevocacionesPublished 06/03/2019· Registered 27/02/2019· I/A 4
  4. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 3
  5. Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 13
  6. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 13
  7. DisoluciónPublished 15/03/2017· Registered 07/03/2017· I/A 13
  8. ExtinciónPublished 15/03/2017· Registered 07/03/2017· I/A 13
  9. ReeleccionesPublished 31/07/2014· Registered 23/07/2014· I/A 12
  10. ReeleccionesPublished 06/08/2009· Registered 28/07/2009· I/A 11

Changes

  1. 29/04/2019Declaración de unipersonalidad

    IBAÑEZ CANAS NURIA

  2. 03/11/2017Cambio de denominación social

    ROTA BLANCA SA→NUPAMAR05 SLNE

  3. 15/03/2017Disolución
  4. 15/03/2017Extinción

Timeline (BORME)

  1. 15/02/2023#7389450
    Nombramientos
    NUPAMAR05 SLNE. Nombramientos. Apoderado: ESPINOSA CILLERUELO PEDRO CESAR. Datos registrales. T 31 , F 101, S 9, H M 768, I/A 6 ( 8.02.23).
  2. 29/04/2019#5374894
    Declaración de unipersonalidad
    NUPAMAR05 SLNE. Declaración de unipersonalidad. Socio único: IBAÑEZ CANAS NURIA. Datos registrales. T 31 , F 100, S 9, H M 768, I/A 5 (22.04.19).
  3. 06/03/2019#5293465
    Revocaciones
    NUPAMAR05 SLNE. Revocaciones. Apoderado: MARTINEZ DE LA LAMA NORIEGA MARIA PALOMA. Datos registrales. T 31 , F 100, S 9, H M 768, I/A 4 (27.02.19).
  4. 03/11/2017#4604899
    Nombramientos
    NUPAMAR05 SLNE. Nombramientos. Apoderado: MARTINEZ DE LA LAMA NORIEGA MARIA PALOMA. Datos registrales. T 31 , F 98, S 9, H M 768, I/A 3 (25.10.17).
  5. 15/03/2017#4291188

    Company name: ROTA BLANCA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROTA BLANCA SA. Ceses/Dimisiones. Adm. Unico: BANACLOCHE PALAO BEGOÑA. Nombramientos. Liquidador: BANACLOCHE PALAO BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 19989 , F 217, S 8, H M 768, I/A 13 ( 7.03.17).
  6. 31/07/2014#2915337

    Company name: ROTA BLANCA SA

    Reelecciones
    ROTA BLANCA SA. Reelecciones. Adm. Unico: BANACLOCHE PALAO BEGOÑA. Datos registrales. T 19989 , F 217, S 8, H M 768, I/A 12 (23.07.14).
  7. 06/08/2009#336434

    Company name: ROTA BLANCA SA

    Reelecciones
    ROTA BLANCA SA. Reelecciones. Adm. Unico: BANACLOCHE PALAO BEGOÑA. Datos registrales. T 19989 , F 217, S 8, H M 768, I/A 11 (28.07.09).

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.

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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/ SECTOR OFICIOS 2 L3, MADRID, TRES CANTOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector