COMERCIAL NUMAGA, SOCIEDAD LIMITADA

Hoja VI17133· NIF B01526128

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2014
Director :
Garicano Lanuza Maria

Legal information

Legal information for COMERCIAL NUMAGA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002895049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2014
Register referenceTomo 1565 · Folio 59 · Hoja VI17133
StatusVigente

Activity

COMERCIAL NUMAGA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 12 September 2014. The Spanish commercial register has published 7 filings for this company, from 12 September 2014 to 8 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

El comercio al por mayor de cafés, tés, infusiones, chocolates, teteras, tazas, filtros para infusiones, latas de conservación y productos similares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL NUMAGA, SOC…Garicano Lanuza MariaGaricano Lanuza Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL NUMAGA, SOC…Garicano Lanuza MariaGaricano Lanuza Maria

Beneficial owner (UBO)

Garicano Lanuza Maria100 %

Individual · ultimate beneficial owner · since 08/02/2023

Beneficial owner network map

2 nodes Person Company
COMERCIAL NUMAGA, SOC…Garicano Lanuza MariaGaricano Lanuza Maria

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2023· Registered 27/01/2023· I/A 4
  2. Modificaciones estatutariasPublished 07/11/2019· Registered 24/10/2019· I/A 3
  3. Cambio de domicilio socialPublished 07/11/2019· Registered 24/10/2019· I/A 3
  4. Ceses/DimisionesPublished 24/09/2015· Registered 19/08/2015· I/A 2
  5. NombramientosPublished 24/09/2015· Registered 19/08/2015· I/A 2
  6. ConstituciónPublished 12/09/2014· Registered 22/08/2014· I/A 1
  7. NombramientosPublished 12/09/2014· Registered 22/08/2014· I/A 1

Changes

  1. 08/02/2023Declaración de unipersonalidad

    GARICANO LANUZA MARIA

  2. 07/11/2019Cambio de domicilio social

    C/ PARAGUAY, NUMERO 28, BAJO.- (VITORIA-GASTEIZ)

  3. 07/11/2019Modificaciones estatutarias

Capital · events

  1. 12/09/2014Constitución
    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. 08/02/2023#7375760
    Declaración de unipersonalidad
    COMERCIAL NUMAGA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARICANO LANUZA MARIA. Datos registrales. T 1565 , F 59, S 8, H VI 17133, I/A 4 (27.01.23).
  2. 07/11/2019#5648601
    Modificaciones estatutariasCambio de domicilio social
    COMERCIAL NUMAGA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ PARAGUAY, NUMERO 28, BAJO.- (VITORIA-GASTEIZ). Datos registrales. T 1565 , F 59, S 8, H VI 17133, I/A 3 …
  3. 24/09/2015#3511576
    Ceses/DimisionesNombramientos
    COMERCIAL NUMAGA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARICANO TORON IGNACIO-VALENTIN. Nombramientos. Adm. Unico: GARICANO LANUZA MARIA. Datos registrales. T 1565 , F 59, S 8, H VI 17133, I/A 2 (19.08.15).
  4. 12/09/2014#2964271
    ConstituciónNombramientos
    COMERCIAL NUMAGA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: El comercio al por mayor de cafés, tés, infusiones, chocolates, teteras, tazas, filtros para infusiones, latas de conservación y productos similares.…

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 addressC/ PARAGUAY, NUMERO 28, BAJO.- (VITORIA-GASTEIZ), Álava
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector