NAIREX 2001 SL

Hoja GI30283· NIF B62723333

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 223 116,00 €
Directors :
KORGA SL, ROCA TEIXIDOR SL

Legal information

Legal information for NAIREX 2001 SL

NIF
Hoja registral
IRUS1000213073558
Legal formSociedad Limitada (SL)
Share capital6 223 116,00 €
Register referenceTomo 1804 · Folio 190 · Hoja GI30283
StatusVigente

Activity

NAIREX 2001 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 1 December 2016 to 27 January 2023, across 4 distinct types of filing. Its registered share capital is 6 223 116,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
NAIREX 2001 SLKORGA SLKORGA SLROCA TEIXIDOR SLROCA TEIXIDOR SLPOUCANTO SLPOUCANTO SLCARNIQUES DE JUIA SOCIEDAD ANONIMACARNIQUES DE JUIA SO…CARNIQUES CELRA SLCARNIQUES CELRA SLOLOT MEATS SAOLOT MEATS SABANYOLES CONFORT SOCIEDAD LIMITADABANYOLES CONFORT SOC…BANYOLES EXPERIENCE SOCIEDAD LIMITADABANYOLES EXPERIENCE …RAMADERIA ROCA SLRAMADERIA ROCA SLBANYOLES SPORT VILLAGE SOCIEDAD LIMITADABANYOLES SPORT VILLA…RED MEAT WORLD SOCIEDAD LIMITADARED MEAT WORLD SOCIE…MASMITJA GRUP PATRIMONIAL SLMASMITJA GRUP PATRIM…XJ PARTNERS 2024 SOCIEDAD LIMITADAXJ PARTNERS 2024 SOC…

Registered actos

  1. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 9
  2. NombramientosPublished 29/12/2021· Registered 23/12/2021· I/A 8
  3. Ampliación de capitalPublished 02/03/2021· Registered 23/02/2021· I/A 7
  4. Reducción de capitalPublished 05/02/2020· Registered 29/01/2020· I/A 6
  5. Ceses/DimisionesPublished 31/08/2018· Registered 24/08/2018· I/A 5
  6. NombramientosPublished 31/08/2018· Registered 24/08/2018· I/A 5
  7. Ampliación de capitalPublished 27/06/2018· Registered 20/06/2018· I/A 4
  8. Ampliación de capitalPublished 01/12/2016· Registered 24/11/2016· I/A 3

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 6 223 116,00 € (+2 500 008,00 €)
  2. 02/03/2021Ampliación de capital
    Resulting capital: 3 723 108,00 € (+2 500 008,00 €)
  3. 05/02/2020Reducción de capital
    Resulting capital: 1 223 100,00 €
  4. 27/06/2018Ampliación de capital
    Resulting capital: 2 823 120,00 € (+660 000,00 €)
  5. 01/12/2016Ampliación de capital
    Resulting capital: 2 163 120,00 € (+2 100 000,00 €)

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. 27/01/2023#7355145
    Ampliación de capital
    NAIREX 2001 SL. Ampliación de capital. Capital: 2.500.008,00 Euros. Resultante Suscrito: 6.223.116,00 Euros. Datos registrales. T 1804 , F 190, S 8, H GI 30283, I/A 9 (20.01.23).
  2. 29/12/2021#6749631
    Nombramientos
    NAIREX 2001 SL. Nombramientos. Apo.Sol.: JOSE MIGUEL SORALUCE CELAYA;XAVIER ROCA MASMITJA. Datos registrales. T 1804 , F 189, S 8, H GI 30283, I/A 8 (23.12.21).
  3. 02/03/2021#6285515
    Ampliación de capital
    NAIREX 2001 SL. Ampliación de capital. Capital: 2.500.008,00 Euros. Resultante Suscrito: 3.723.108,00 Euros. Datos registrales. T 1804 , F 189, S 8, H GI 30283, I/A 7 (23.02.21).
  4. 05/02/2020#5778208
    Reducción de capital
    NAIREX 2001 SL. Reducción de capital. Importe reducción: 1.600.020,00 Euros. Resultante Suscrito: 1.223.100,00 Euros. Datos registrales. T 1804 , F 188, S 8, H GI 30283, I/A 6 (29.01.20).
  5. 31/08/2018#5031876
    Ceses/DimisionesNombramientos
    NAIREX 2001 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MIGUEL SORALUCE CELAYA;XAVIER ROCA MASMITJA. Nombramientos. Adm. Mancom.: KORGA SL;ROCA TEIXIDOR SL. Datos registrales. T 1804 , F 188, S 8, H GI 30283, I/A 5 (24.08.18).
  6. 27/06/2018#4942912
    Ampliación de capital
    NAIREX 2001 SL. Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 2.823.120,00 Euros. Datos registrales. T 1804 , F 188, S 8, H GI 30283, I/A 4 (20.06.18).
  7. 01/12/2016#4135133
    Ampliación de capital
    NAIREX 2001 SL. Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 2.163.120,00 Euros. Datos registrales. T 1804 , F 188, S 8, H GI 30283, I/A 3 (24.11.16).

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 addressCrta Merlant, 49, Urbanización Caselles d'Avall, GIRONA, PORQUERES
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 — CNAE 6812 — are listed together.

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