filings.es

NAMGYAL INVESTMENTS SL

Hoja M682793· NIF B88235940

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2018
Director :
QUARTEX INVESTMENTS SL

Legal information

Legal information for NAMGYAL INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2018
LocalityMadrid
Register referenceTomo 38376 · Folio 204 · Hoja M682793

Activity

Corporate purpose

ACTIVIDADES DE SOCIEDADES DE HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y OTROS SIMILARES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

QUARTEX INVESTMENTS SL100 %Vigente

Legal entity · since 20/12/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/12/2021· Registered 03/12/2021· I/A 3
  2. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 2
  3. ConstituciónPublished 20/12/2018· Registered 12/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 20/12/2018· Registered 12/12/2018· I/A 1
  5. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 1

Changes

  1. 14/12/2021Cambio de domicilio social

    C/ CASTELLO NUMERO 23, 1ª PLANTA (MADRID)

  2. 20/12/2018Declaración de unipersonalidad

    QUARTEX INVESTMENTS SL

Capital · events

  1. 20/12/2018Constitución
    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. 14/12/2021#6724219
    Cambio de domicilio social
    NAMGYAL INVESTMENTS SL. Cambio de domicilio social. C/ CASTELLO NUMERO 23, 1ª PLANTA (MADRID). Datos registrales. T 38376 , F 204, S 8, H M 682793, I/A 3 ( 3.12.21).
  2. 20/12/2018#5183525
    Nombramientos
    NAMGYAL INVESTMENTS SL. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 38376 , F 202, S 8, H M 682793, I/A 2 (12.12.18).
  3. 20/12/2018#5183524
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAMGYAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: ACTIVIDADES DE SOCIEDADES DE HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y OTROS SIMILARES. Domicilio: C/ HERMOSILLA 8 - 1º IZQUIERDA (MA…

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 2018

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.