NUSSBROTT SL
Hoja LU13858· NIF B27413277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/11/2010
- Director :
- Fernandez Lamela Cristina
Legal information
Legal information for NUSSBROTT SL
Activity
NUSSBROTT SL is a Sociedad Limitada (SL) with its registered office in Castroverde (Lugo, Galicia). It was incorporated on 18 November 2010. The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 10 October 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Agencia de publicidad y diseño gráfico. Galería de Arte. Editorial.
Directors and representatives
Directors
Current
- Fernandez Lamela CristinaSince 05/03/2013Administrador Único
Former
- Juana Maria Eiroa DiazCeased on 05/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lamela Cristina100 %
Individual · ultimate beneficial owner · since 21/03/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/10/2019· Registered 02/10/2019· I/A 3
- Declaración de unipersonalidadPublished 21/03/2013· Registered 05/03/2013· I/A 2
- Ceses/DimisionesPublished 21/03/2013· Registered 05/03/2013· I/A 2
- NombramientosPublished 21/03/2013· Registered 05/03/2013· I/A 2
- Modificaciones estatutariasPublished 21/03/2013· Registered 05/03/2013· I/A 2
- ConstituciónPublished 18/11/2010· Registered 08/11/2010· I/A 1
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 1
Changes
- 10/10/2019Cambio de domicilio social
LUGAR SAN PEDRO DE BARREIRO 8 (CASTROVERDE)
- 21/03/2013Declaración de unipersonalidad
FERNANDEZ LAMELA CRISTINA
- 21/03/2013Modificaciones estatutarias
Capital · events
- 18/11/2010ConstituciónInitial capital: 6 000,00 €
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)
- 10/10/2019#5610132Cambio de domicilio social
NUSSBROTT SL. Cambio de domicilio social. LUGAR SAN PEDRO DE BARREIRO 8 (CASTROVERDE). Datos registrales. T 424 , F 170, S 8, H LU 13858, I/A 3 ( 2.10.19).
- 21/03/2013#2186971Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NUSSBROTT SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LAMELA CRISTINA. Ceses/Dimisiones. Adm. Solid.: JUANA MARIA EIROA DIAZ;FERNANDEZ LAMELA CRISTINA. Nombramientos. Adm. Unico: FERNANDEZ LAMELA CRISTINA. Modificaciones estatutarias. … - 18/11/2010#951209ConstituciónNombramientos
NUSSBROTT SL. Constitución. Comienzo de operaciones: 19.10.10. Objeto social: Agencia de publicidad y diseño gráfico. Galería de Arte. Editorial. Domicilio: C/ CIUDAD DE VIGO 11 ENT. (LUGO). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: JUANA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.