filings.es

NATROC 2010 SL

Hoja M496237· NIF B85897957

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/03/2010
Directors :
EFFICIENCY RATING SL, Vives Romeu Manuel Maria

Legal information

Legal information for NATROC 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/03/2010
LocalityMadrid
Register referenceTomo 27537 · Folio 42 · Hoja M496237

Activity

Corporate purpose

LA GESTION DE EMPRESAS Y CONSULTORIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RAMELLET URBANA SL100 %Vigente

Legal entity · since 17/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 5
  2. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 5
  3. Cambio de domicilio socialPublished 12/03/2012· Registered 28/02/2012· I/A 3
  4. Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  5. ConstituciónPublished 17/03/2010· Registered 08/03/2010· I/A 1
  6. Declaración de unipersonalidadPublished 17/03/2010· Registered 08/03/2010· I/A 1
  7. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 1

Changes

  1. 12/03/2012Cambio de domicilio social

    C/ PADRE CLARET 16 (MADRID)

  2. 24/12/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA, 141, EDIFICIO CUZCO IV, PL (MADRID)

  3. 17/03/2010Declaración de unipersonalidad

    RAMELLET URBANA SL

Capital · events

  1. 17/03/2010Constitución
    Initial capital: 3 010,00 €

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. 02/10/2015#3523746
    Ceses/DimisionesNombramientos
    NATROC 2010 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CAÑADELL CARLOS. Nombramientos. Representan: LAZARO GARCIA ROSA. Adm. Unico: EFFICIENCY RATING SL. Datos registrales. T 27537 , F 42, S 8, H M 496237, I/A 5 (24.09.15).
  2. 12/03/2012#1635298
    Cambio de domicilio social
    NATROC 2010 SL. Cambio de domicilio social. C/ PADRE CLARET 16 (MADRID). Datos registrales. T 27537 , F 41, S 8, H M 496237, I/A 3 (28.02.12).
  3. 24/12/2010#1000970
    Cambio de domicilio social
    NATROC 2010 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 141, EDIFICIO CUZCO IV, PL (MADRID). Datos registrales. T 27537 , F 41, S 8, H M 496237, I/A 2 (14.12.10).
  4. 17/03/2010#638320
    ConstituciónDeclaración de unipersonalidadNombramientos
    NATROC 2010 SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: LA GESTION DE EMPRESAS Y CONSULTORIA. Domicilio: C/ ELOY GONZALO 27 7 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: RAMELLET URBANA SL. N…

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· Incorporated 2010

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.