NAMMO SPAIN SL

Hoja M549255

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/01/2013
Directors :
Lerche Peter, Bragberg Reijo, Flodell Mikael, Lerche Raadal Peter

Legal information

Legal information for NAMMO SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/01/2013
Register referenceTomo 30518 · Folio 123 · Hoja M549255
StatusVigente

Activity

NAMMO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 January 2013. The Spanish commercial register has published 7 filings for this company, from 9 January 2013 to 16 October 2013, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

LA FABRICACION, PRODUCCION Y COMERCIALIZACION DE TODO TIPO DE MUNICION PARA ARMAMENTO Y ACTIVIDADES AUXILIARES DE ESTAS, COMO SU ALMACENAMIENTO O TRANSPORTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAMMO SPAIN SLLerche PeterLerche PeterNAMMO PALENCIA SLNAMMO PALENCIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAMMO SPAIN SLNammo Sweden AbNammo Sweden Ab

Beneficial owner (UBO)

Nammo Sweden Ab100 %

Individual · ultimate beneficial owner · since 09/01/2013

Beneficial owner network map

2 nodes Person Company
NAMMO SPAIN SLNammo Sweden AbNammo Sweden Ab

Registered actos

  1. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 3
  2. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 2
  3. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 2
  4. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 2
  5. ConstituciónPublished 09/01/2013· Registered 27/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/01/2013· Registered 27/12/2012· I/A 1
  7. NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 1

Capital · events

  1. 09/01/2013Constitución
    Initial capital: 6 000,00 €

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. 16/10/2013#2494657
    Nombramientos
    NAMMO SPAIN SL. Nombramientos. Apoderado: POWER MEJON BEGOÑA. Cons.Del.Man: LERCHE RAADAL PETER;BRAGBERG REIJO;FLODELL MIKAEL. Datos registrales. T 30518 , F 123, S 8, H M 549255, I/A 3 ( 9.10.13).
  2. 24/07/2013#2383714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAMMO SPAIN SL. Ceses/Dimisiones. Adm. Unico: NAMMO SWEDEN AB. Representan: POWER MEJON BEGOÑA. Nombramientos. Apoderado: POWER MEJON BEGOÑA. Consejero: LERCHE PETER. Presidente: LERCHE PETER. Consejero: BRAGBERG REIJO;FLODELL MIKAEL. Secretario: FLO…
  3. 09/01/2013#10456315
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAMMO SPAIN SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: LA FABRICACION, PRODUCCION Y COMERCIALIZACION DE TODO TIPO DE MUNICION PARA ARMAMENTO Y ACTIVIDADES AUXILIARES DE ESTAS, COMO SU ALMACENAMIENTO O TRANSPORTE. Domicilio: C/…

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 2013

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 addressC/ VELAZQUEZ 90 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province