NURADES SL
Hoja M595702· NIF B87208393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 18/02/2015
- Director :
- Calleja Seco Francisco Javier
Legal information
Legal information for NURADES SL
Activity
NURADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2015. The Spanish commercial register has published 6 filings for this company, from 18 February 2015 to 11 May 2018, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
1.- Transporte de mercancías y personas por carretera y almacenamiento. 2.- La promoción, proyecto y realización por cuenta propia o ajena de obras, construcciones, derribos, decoraciones, y reformas de toda clase de inmuebles rústicos o urbanos, para usos industriales, comerciales, ...
Directors and representatives
Directors
Current
- Calleja Seco Francisco JavierSince 19/01/2018Administrador Único
Former
- Gutierrez Valdesueiro BernardoCeased on 19/01/2018Administrador Único
Authorised representatives
Current
- Calleja Seco Maria Del CarmenSince 04/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Valdesueiro Bernardo100 %
Individual · ultimate beneficial owner · since 18/02/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
- Ceses/DimisionesPublished 30/01/2018· Registered 19/01/2018· I/A 2
- NombramientosPublished 30/01/2018· Registered 19/01/2018· I/A 2
- ConstituciónPublished 18/02/2015· Registered 10/02/2015· I/A 1
- Declaración de unipersonalidadPublished 18/02/2015· Registered 10/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 1
Changes
- 18/02/2015Declaración de unipersonalidad
GUTIERREZ VALDESUEIRO BERNARDO
Capital · events
- 18/02/2015ConstituciónInitial capital: 12 000,00 €
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)
- 11/05/2018#4876480Nombramientos
NURADES SL. Nombramientos. Apoderado: CALLEJA SECO MARIA DEL CARMEN. Datos registrales. T 33099 , F 107, S 8, H M 595702, I/A 3 ( 4.05.18).
- 30/01/2018#4720860Ceses/DimisionesNombramientos
NURADES SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ VALDESUEIRO BERNARDO. Nombramientos. Adm. Unico: CALLEJA SECO FRANCISCO JAVIER. Datos registrales. T 33099 , F 107, S 8, H M 595702, I/A 2 (19.01.18).
- 18/02/2015#3198615ConstituciónDeclaración de unipersonalidadNombramientos
NURADES SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: 1.- Transporte de mercancías y personas por carretera y almacenamiento. 2.- La promoción, proyecto y realización por cuenta propia o ajena de obras, construcciones, derribos, …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.