CARPINTERIA DE MADERA NAGA SL

Hoja A141501· NIF B54808332

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2014
Director :
Navarro Molina Luis Carlos
Former name :
MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL

Legal information

Legal information for CARPINTERIA DE MADERA NAGA SL

NIF
Hoja registral
IRUS1000168277066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2014
LocalityAlicante/Alacant
Register referenceTomo 3801 · Folio 59 · Hoja A141501
Former names
MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL2014-09-22 → 2019-04-11
StatusVigente

Activity

CARPINTERIA DE MADERA NAGA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 September 2014. The Spanish commercial register has published 8 filings for this company, from 22 September 2014 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, instalaciones y mantenimiento. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARPINTERIA DE MADERA…Navarro Molina Luis CarlosNavarro Molina Luis …CARPINTERIA MADERA HNOS. NAVARRO SLCARPINTERIA MADERA H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA DE MADERA…Gago Martinez NuriaGago Martinez Nuria

Beneficial owner (UBO)

Gago Martinez Nuria100 %

Individual · ultimate beneficial owner · since 22/09/2014

Beneficial owner network map

2 nodes Person Company
CARPINTERIA DE MADERA…Gago Martinez NuriaGago Martinez Nuria

Registered actos

  1. NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 6
  2. Ceses/DimisionesPublished 10/05/2022· Registered 02/05/2022· I/A 5
  3. Cambio de denominación socialPublished 11/04/2019· Registered 03/04/2019· I/A 3
  4. NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 2
  5. ConstituciónPublished 22/09/2014· Registered 16/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 22/09/2014· Registered 16/09/2014· I/A 1
  7. NombramientosPublished 22/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 15/04/2019Cambio de denominación social

    MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL→CARPINTERIA DE MADERA NAGA SL

  2. 22/09/2014Declaración de unipersonalidad

    GAGO MARTINEZ NURIA

Capital · events

  1. 22/09/2014Constitución
    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. 07/07/2023#7615358
    Nombramientos
    CARPINTERIA DE MADERA NAGA SL. Nombramientos. Adm. Unico: NAVARRO MOLINA LUIS CARLOS. Datos registrales. T 3801 , F 59, S 8, H A 141501, I/A 6 (29.06.23).
  2. 10/05/2022#6951819
    Ceses/Dimisiones
    CARPINTERIA DE MADERA NAGA SL. Ceses/Dimisiones. Adm. Unico: GAGO MARTINEZ NURIA. Datos registrales. T 3801 , F 59, S 8, H A 141501, I/A 5 ( 2.05.22).
  3. 15/04/2019#5355908
    CARPINTERIA DE MADERA NAGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3801 , F 59, S 8, H A 141501, I/A 4 ( 5.04.19).
  4. 11/04/2019#5351384

    Company name: MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL

    Cambio de denominación social
    MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL. Cambio de denominación social. CARPINTERIA DE MADERA NAGA SL. Datos registrales. T 3801 , F 59, S 8, H A 141501, I/A 3 ( 3.04.19).
  5. 03/09/2015#3486275

    Company name: MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL

    Nombramientos
    MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL. Nombramientos. Apoderado: NAVARRO MOLINA LUIS CARLOS. Datos registrales. T 3801 , F 58, S 8, H A 141501, I/A 2 (26.08.15).
  6. 22/09/2014#2974575

    Company name: MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MANTENIMIENTOS Y REFORMAS INTEGRALES NAGA SL. Constitución. Comienzo de operaciones: 15.09.14. Objeto social: Construcción, instalaciones y mantenimiento. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitar…

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 2014

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 addressAVDA ANTONIO RAMOS CARRATALA 90 - BAJO (ALICANTE), Alicante/Alacant, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector