1189 NATURECO SL

Hoja M818556· NIF B42913574

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Director :
Perez Tenedor Jose-Manuel

Legal information

Legal information for 1189 NATURECO SL

NIF
Hoja registral
IRUS1000163147865
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
LocalityMadrid
Register referenceTomo 46628 · Folio 96 · Hoja M818556
StatusVigente

Activity

1189 NATURECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 5 April 2024 to 14 October 2024, across 2 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
1189 NATURECO SLPerez Tenedor Jose-ManuelPerez Tenedor Jose-M…IBI COMPONENTS APPLIANCES SL EN LIQUIDACIONIBI COMPONENTS APPLI…111 ACTIVOS SL111 ACTIVOS SLIA CONTROLLER Y CONSULTORES SLIA CONTROLLER Y CONS…1189 NATURECO SL1189 NATURECO SLHERMANOS TOLEDO PINAR SLHERMANOS TOLEDO PINA…TRANSFIOPINAR SLTRANSFIOPINAR SLTENEDOR Y ASOCIADOS, SOCIEDAD LIMITADA PROFESIONALTENEDOR Y ASOCIADOS,…VIDAL CONCURSALES, S.L.PVIDAL CONCURSALES, S…FRIOTOPITRANS SLFRIOTOPITRANS SLLOGISTICA MACKLEY, SOCIEDAD LIMITADALOGISTICA MACKLEY, S…GMTEC PROGRESO SLGMTEC PROGRESO SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 4
  2. Ampliación de capitalPublished 16/05/2024· Registered 06/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 05/04/2024· Registered 27/03/2024· I/A 2

Changes

  1. 14/10/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - 8º -CASTELLANA BUSINES (MADRID)

  2. 05/04/2024Cambio de domicilio social

    CTRA DE FUENCARRAL, NUMERO 56, LOFT 111 Km (ALCOBENDAS)

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)

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. 14/10/2024#8292580
    Cambio de domicilio social
    1189 NATURECO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - 8º -CASTELLANA BUSINES (MADRID). Datos registrales. S 8 , H M 818556, I/A 4 ( 7.10.24).
  2. 16/05/2024#8078955
    Ampliación de capital
    1189 NATURECO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 46628 , F 96, S 8, H M 818556, I/A 3 ( 6.05.24).
  3. 05/04/2024#8020841
    Cambio de domicilio social
    1189 NATURECO SL. Cambio de domicilio social. CTRA DE FUENCARRAL, NUMERO 56, LOFT 111 Km (ALCOBENDAS). Datos registrales. T 46628 , F 71, S 8, H M 818556, I/A 2 (27.03.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 - 8º -CASTELLANA BUSINES (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.