NAMELAR SIGLO XXI SOCIEDAD LIMITADA
Hoja BI42757· NIF B95369492
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 244,00 €
- Director :
- Blazquez Nuñez Laura Del Pilar
Legal information
Legal information for NAMELAR SIGLO XXI SOCIEDAD LIMITADA
Activity
NAMELAR SIGLO XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 9 February 2012 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 141 244,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Blazquez Nuñez Laura Del PilarSince 29/09/2020Administrador Único
Former
- Blazquez Fraile ClementeCeased on 29/09/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2020· Registered 29/09/2020· I/A 7
- NombramientosPublished 08/10/2020· Registered 29/09/2020· I/A 7
- Fusión por absorciónPublished 05/10/2020· Registered 24/09/2020· I/A 6
- Ampliación de capitalPublished 09/02/2012· Registered 24/01/2012· I/A 4
Changes
- 05/10/2020Fusión por absorción
Capital · events
- 09/02/2012Ampliación de capitalResulting capital: 141 244,00 € (+138 234,00 €)
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)
- 08/10/2020#6067136Ceses/DimisionesNombramientos
NAMELAR SIGLO XXI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ FRAILE CLEMENTE. Nombramientos. Adm. Unico: BLAZQUEZ NUÑEZ LAURA DEL PILAR. Datos registrales. T 4564 , F 47, S 8, H BI 42757, I/A 7 (29.09.20).
- 05/10/2020#6060608Fusión por absorción
NAMELAR SIGLO XXI SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: GESTION BENELAR SOCIEDAD LIMITADA. Datos registrales. T 4564 , F 45, S 8, H BI 42757, I/A 6 (24.09.20).
- 09/02/2012#1585039Ampliación de capital
NAMELAR SIGLO XXI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 138.234,00 Euros. Resultante Suscrito: 141.244,00 Euros. Datos registrales. T 4564 , F 43, S 8, H BI 42757, I/A 4 (24.01.12).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.