OBRAS NUAL 2003 SL

Hoja M337770· NIF B83768028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000 000,00 €
Director :
Alvarez Nuñez Maria Del Pilar

Legal information

Legal information for OBRAS NUAL 2003 SL

NIF
Hoja registral
IRUS1000271480768
Legal formSociedad Limitada (SL)
Share capital9 000 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 19281 · Folio 8 · Hoja M337770
StatusVigente

Activity

OBRAS NUAL 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 23 March 2011 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 9 000 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 8
  2. Ampliación de capitalPublished 13/06/2016· Registered 06/06/2016· I/A 7
  3. Ampliación de capitalPublished 08/09/2014· Registered 29/08/2014· I/A 6
  4. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 5
  5. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 5
  6. Cambio de domicilio socialPublished 08/08/2014· Registered 31/07/2014· I/A 5
  7. Ampliación de capitalPublished 24/01/2012· Registered 10/01/2012· I/A 4
  8. Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 3
  9. NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 3
  10. Ampliación de capitalPublished 23/03/2011· Registered 10/03/2011· I/A 3
  11. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 3

Changes

  1. 08/08/2014Cambio de domicilio social

    C/ CONDE DE ARANDA 20 - 4º (MADRID)

  2. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 13/06/2016Ampliación de capital
    Resulting capital: 9 000 000,00 € (+3 083 000,00 €)
  2. 08/09/2014Ampliación de capital
    Resulting capital: 5 917 000,00 € (+3 332 000,00 €)
  3. 24/01/2012Ampliación de capital
    Resulting capital: 2 585 000,00 € (+1 000 000,00 €)
  4. 23/03/2011Ampliación de capital
    Resulting capital: 1 585 000,00 € (+1 160 000,00 €)

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)

  1. 16/12/2019#5707145
    Nombramientos
    OBRAS NUAL 2003 SL. Nombramientos. Apoderado: FERNANDEZ MOURINHO JULIO CESAR. Datos registrales. T 19281 , F 8, S 8, H M 337770, I/A 8 ( 5.12.19).
  2. 13/06/2016#3897513
    Ampliación de capital
    OBRAS NUAL 2003 SL. Ampliación de capital. Capital: 3.083.000,00 Euros. Resultante Suscrito: 9.000.000,00 Euros. Datos registrales. T 19281 , F 7, S 8, H M 337770, I/A 7 ( 6.06.16).
  3. 08/09/2014#2958868
    Ampliación de capital
    OBRAS NUAL 2003 SL. Ampliación de capital. Capital: 3.332.000,00 Euros. Resultante Suscrito: 5.917.000,00 Euros. Datos registrales. T 19281 , F 6, S 8, H M 337770, I/A 6 (29.08.14).
  4. 08/08/2014#2927700
    Ceses/DimisionesNombramientosCambio de domicilio social
    OBRAS NUAL 2003 SL. Ceses/Dimisiones. Adm. Solid.: SARMIENTO ALVAREZ LUIS;NUÑEZ DOMINGUEZ PILAR;ALVAREZ NUÑEZ ANGEL DAVID;ALVAREZ NUÑEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: ALVAREZ NUÑEZ MARIA DEL PILAR. Otros conceptos: Cambio del Organo de A…
  5. 24/01/2012#1551019
    Ampliación de capital
    OBRAS NUAL 2003 SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.585.000,00 Euros. Datos registrales. T 19281 , F 5, S 8, H M 337770, I/A 4 (10.01.12).
  6. 23/03/2011#1135247
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OBRAS NUAL 2003 SL. Ceses/Dimisiones. Adm. Unico: SARMIENTO OTERO JOSE. Nombramientos. Adm. Solid.: SARMIENTO ALVAREZ LUIS;NUÑEZ DOMINGUEZ PILAR;ALVAREZ NUÑEZ ANGEL DAVID;ALVAREZ NUÑEZ MARIA DEL PILAR. Ampliación de capital. Capital: 1.160.000,00 Eur…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ CONDE DE ARANDA 20 - 4º (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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