NAMOZUL SPAIN SL

Hoja M620507

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 193 844,00 €
Incorporation :
04/03/2016
Director :
Gonzalez Flores Luis

Legal information

Legal information for NAMOZUL SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital125 193 844,00 €
Incorporation date04/03/2016
Register referenceTomo 34500 · Folio 98 · Hoja M620507
StatusVigente

Activity

NAMOZUL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2016. The Spanish commercial register has published 11 filings for this company, from 17 March 2016 to 28 February 2017, across 8 distinct types of filing. Its registered share capital is 125 193 844,00 €.

Corporate purpose

El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
NAMOZUL SPAIN SLGonzalez Flores LuisGonzalez Flores LuisAGROMILLORA IBERIA SLAGROMILLORA IBERIA SLAGRO MILLORA CATALANA SAAGRO MILLORA CATALAN…TALIBIA SPAIN SLTALIBIA SPAIN SLGRUPO KONECTANET S.LGRUPO KONECTANET S.LKRONOSNET TOPCO SLKRONOSNET TOPCO SLEMPRESA BETICA DE SEGURIDAD SLEMPRESA BETICA DE SE…BETICAS Y SERVICIOS GENERALES SLBETICAS Y SERVICIOS …OBRAS Y SERVICIOS AUXILIARES OCSA SLOBRAS Y SERVICIOS AU…CORPORACION AC&LF DE SERVICIOS SOCIEDAD LIMITADACORPORACION AC&LF DE…CONTROL Y SERVICIOS NERVION SLCONTROL Y SERVICIOS …

Cap table · shareholdings

  • CROPS HOLDINGS (UK) LIMITED100 %

    Legal entity · since 24/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NAMOZUL SPAIN SLCrops Holdings (uk) LimitedCrops Holdings (uk) …

Beneficial owner (UBO)

CROPS HOLDINGS (UK) LIMITED100 %

Legal entity · since 24/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NAMOZUL SPAIN SLCrops Holdings (uk) LimitedCrops Holdings (uk) …

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/02/2017· Registered 20/02/2017· I/A 7
  2. Ampliación de capitalPublished 28/02/2017· Registered 20/02/2017· I/A 6
  3. Modificaciones estatutariasPublished 28/02/2017· Registered 20/02/2017· I/A 6
  4. Ampliación de capitalPublished 28/02/2017· Registered 17/02/2017· I/A 5
  5. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 4
  6. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 4
  7. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 3
  8. Cambio de identidad del socio únicoPublished 24/11/2016· Registered 16/11/2016· I/A 2
  9. ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
  10. Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 1
  11. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1

Capital · events

  1. 28/02/2017Ampliación de capital
    Resulting capital: 125 193 844,00 € (+38 062 581,00 €)
  2. 28/02/2017Ampliación de capital
    Resulting capital: 87 131 263,00 € (+87 128 263,00 €)
  3. 17/03/2016Constitución
    Initial capital: 3 000,00 €

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. 28/02/2017#4267296
    Pérdida del carácter de unipersonalidad
    NAMOZUL SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34500 , F 98, S 8, H M 620507, I/A 7 (20.02.17).
  2. 28/02/2017#4267295
    Ampliación de capitalModificaciones estatutarias
    NAMOZUL SPAIN SL. Ampliación de capital. Capital: 38.062.581,00 Euros. Resultante Suscrito: 125.193.844,00 Euros. Ampliación de capital. Capital: 35.271.702,00 Euros. Resultante Suscrito: 160.465.546,00 Euros. Ampliación de capital. Capital: 112.405,…
  3. 28/02/2017#4267294
    Ampliación de capital
    NAMOZUL SPAIN SL. Ampliación de capital. Capital: 87.128.263,00 Euros. Resultante Suscrito: 87.131.263,00 Euros. Datos registrales. T 34500 , F 93, S 8, H M 620507, I/A 5 (17.02.17).
  4. 24/11/2016#4124322
    Ceses/DimisionesNombramientos
    NAMOZUL SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ FLORES LUIS. Datos registrales. T 34500 , F 92, S 8, H M 620507, I/A 4 (16.11.16).
  5. 24/11/2016#4124321
    Nombramientos
    NAMOZUL SPAIN SL. Nombramientos. Apo.Sol.: VARA VAREA MANUEL;PIRIZ GOMEZ BEATRIZ MARIA;BRU CRUZ MARINA MARTA;MUÑOZ BLANCO MARIANA. Datos registrales. T 34500 , F 92, S 8, H M 620507, I/A 3 (16.11.16).
  6. 24/11/2016#4124320
    Cambio de identidad del socio único
    NAMOZUL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CROPS HOLDINGS (UK) LIMITED. Datos registrales. T 34500 , F 92, S 8, H M 620507, I/A 2 (16.11.16).
  7. 17/03/2016#3773229
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAMOZUL SPAIN SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.…

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 2016

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/ DOCTOR FLEMING 3 9º D (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