TEORICO & NOMINAL SL
Hoja M383754· NIF B84403112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUPO INVERCAN GRUMASA SL, GRUPO MARTINON GRUMASA SL, GRUPO MARTINON GRUMASA SOCIEDAD LIMITADA, GRUPO OBRATUR SA
Legal information
Legal information for TEORICO & NOMINAL SL
Activity
TEORICO & NOMINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 June 2012 to 19 November 2021.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- GRUPO INVERCAN GRUMASA SLSince 12/11/2021Administrador Solidario
- GRUPO MARTINON GRUMASA SLSince 29/05/2012Administrador Solidario
- GRUPO MARTINON GRUMASA SOCIEDAD LIMITADAAdministrador solidarioAdministrador Solidario
- GRUPO OBRATUR SASince 29/05/2012Administrador Solidario
Authorised representatives
Current
- Martinon Garcia AliciaSince 13/02/2017Representante
- Mercadal Vilaret GabrielSince 13/02/2017Representante
Directors network map
Registered actos
- ReeleccionesPublished 19/11/2021· Registered 12/11/2021· I/A 6
- ReeleccionesPublished 22/02/2017· Registered 13/02/2017· I/A 5
- ReeleccionesPublished 08/06/2012· Registered 29/05/2012· I/A 4
Timeline (BORME)
- 19/11/2021#6690491Reelecciones
TEORICO & NOMINAL SL. Reelecciones. Adm. Solid.: GRUPO OBRATUR SA;GRUPO INVERCAN GRUMASA SL. Datos registrales. T 21568 , F 123, S 8, H M 383754, I/A 6 (12.11.21).
- 22/02/2017#4258154Reelecciones
TEORICO & NOMINAL SL. Reelecciones. Representan: MERCADAL VILARET GABRIEL;MARTINON GARCIA ALICIA. Adm. Solid.: GRUPO OBRATUR SA;GRUPO MARTINON GRUMASA SL. Datos registrales. T 21568 , F 122, S 8, H M 383754, I/A 5 (13.02.17).
- 08/06/2012#1760979Reelecciones
TEORICO & NOMINAL SL. Reelecciones. Adm. Solid.: GRUPO OBRATUR SA;GRUPO MARTINON GRUMASA SL. Datos registrales. T 21568 , F 122, S 8, H M 383754, I/A 4 (29.05.12).
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 — CNAE 9699 — are listed together.