ADMNATURAGROUP SL

Hoja M809988· NIF B56735699

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 050,00 €
Incorporation :
22/12/2023
Director :
Meneses Zerpa Deliany Milagros

Legal information

Legal information for ADMNATURAGROUP SL

NIF
Hoja registral
IRUS1000314568880
Legal formSociedad Limitada (SL)
Share capital4 050,00 €
Incorporation date22/12/2023
LocalityMadrid
Register referenceTomo 46099 · Folio 102 · Hoja M809988
StatusVigente

Activity

ADMNATURAGROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 22 December 2023. The Spanish commercial register has published 6 filings for this company, from 22 December 2023 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 4 050,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Administración, gestión, marketing y publicidad. Actividades empresariales del Grupo 844, relativas a: Servicios de Publicidad, relaciones públicas y similares. La innovación y desarrollo de la actividad de la empresa. Servicios administrativos combinados. Actividades de fotocopiado,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADMNATURAGROUP SLMeneses Zerpa Deliany MilagrosMeneses Zerpa Delian…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADMNATURAGROUP SLNavas Ochoa ErnestoNavas Ochoa Ernesto

Beneficial owner (UBO)

Navas Ochoa Ernesto100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
ADMNATURAGROUP SLNavas Ochoa ErnestoNavas Ochoa Ernesto

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 2
  2. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
  3. Cambio de objeto socialPublished 13/03/2024· Registered 06/03/2024· I/A 2
  4. ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 1
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1

Changes

  1. 13/03/2024Cambio de objeto social

    Administración, gestión, marketing y publicidad. Actividades empresariales del Grupo 844, relativas a: Servicios de Publicidad, relaciones públicas y similares. La innovación y desarrollo de la actividad de la empresa. Servicios administrativos combinados. Actividades de fotocopiado,.

  2. 22/12/2023Declaración de unipersonalidad

    NAVAS OCHOA ERNESTO

Capital · events

  1. 22/12/2023Constitución
    Initial capital: 4 050,00 €

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. 13/03/2024#7982705
    Ceses/DimisionesNombramientosCambio de objeto social
    ADMNATURAGROUP SL. Ceses/Dimisiones. Adm. Unico: NAVAS OCHOA ERNESTO. Nombramientos. Adm. Unico: MENESES ZERPA DELIANY MILAGROS. Cambio de objeto social. Administración, gestión, marketing y publicidad. Actividades empresariales del Grupo 844, relati…
  2. 22/12/2023#7853560
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADMNATURAGROUP SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: Administración, gestión, marketing y publicidad. Actividades empresariales del Grupo 844, relativas a: Servicios de Publicidad, relaciones públicas y similares. Servic…

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 2023

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/ COSLADA 12 - LOCAL NATURA SPACES (MADRID), Madrid
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector