CONSTRUCCIONES NAGAMAR SL

Hoja MA71960· NIF B92561943

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Martin Francisco Jose
Former name :
CONSTRUCCIONES NAGAMAR SLL

Legal information

Legal information for CONSTRUCCIONES NAGAMAR SL

NIF
Hoja registral
IRUS1000031315741
Legal formSociedad Limitada (SL)
LocalityVillanueva del Trabuco
Register referenceTomo 3617 · Folio 11 · Hoja MA71960
Former names
CONSTRUCCIONES NAGAMAR SLL2011-11-23
StatusVigente

Activity

CONSTRUCCIONES NAGAMAR SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Trabuco (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 November 2011 to 28 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
CONSTRUCCIONES NAGAMA…Garcia Martin Francisco JoseGarcia Martin Franci…FRUTAS MABE SLFRUTAS MABE SLALCE FRESH SLALCE FRESH SLAGRO CASAVERDE SOCIEDAD LIMITADAAGRO CASAVERDE SOCIE…ASSESSORIA GESLABOR SLASSESSORIA GESLABOR …LUMAX EMPRESARIAL SLLUMAX EMPRESARIAL SLKIT CREM PRODUCT FACTORY SLKIT CREM PRODUCT FAC…ALUMINIOS EVAFRAUL SLALUMINIOS EVAFRAUL SLUNION PLATANERA CANARIA, S.A.UNION PLATANERA CANA…GESTION Y DESARROLLO PATRIMONIAL SLGESTION Y DESARROLLO…BADELVA OBRAS REFORMAS Y CONSTRUCCIONES SL EN LIQUIDACIONBADELVA OBRAS REFORM…AMBITO GENERAL SYSTEM SLAMBITO GENERAL SYSTE…BROCHE DE GAUCIN SLBROCHE DE GAUCIN SLGAMA HERMANOS GARCIA MARTIN CONSULTING SLGAMA HERMANOS GARCIA…TALLERES GARCIA SOLANA E HIJOS SLTALLERES GARCIA SOLA…GAMARAUTO SLGAMARAUTO SLGARCIA MARTIN MULTIMARCA SLGARCIA MARTIN MULTIM…PLENAMAR TENERIFE SLPLENAMAR TENERIFE SLCONSTRUCCIONES Y REFORMA MINOFRA SLCONSTRUCCIONES Y REF…STIL PRIMAR SOCIEDAD LIMITADASTIL PRIMAR SOCIEDAD…ESTIL PUERTO SLESTIL PUERTO SLSOJAMAR 2018 SLSOJAMAR 2018 SLCLINICAL RESEARCH ACTIVITY SOCIEDAD LIMITADACLINICAL RESEARCH AC…LUMAX EMPRESARIAL SLLUMAX EMPRESARIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSTRUCCIONES NAGAMA…Garcia Martin Francisco JoseGarcia Martin Franci…PABELLON DOS SLPABELLON DOS SLBROCHE DE GAUCIN SLBROCHE DE GAUCIN SL

Beneficial owner (UBO)

Garcia Martin Francisco Jose100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

4 nodes Person Company
CONSTRUCCIONES NAGAMA…Garcia Martin Francisco JoseGarcia Martin Franci…PABELLON DOS SLPABELLON DOS SLBROCHE DE GAUCIN SLBROCHE DE GAUCIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2019· Registered 15/10/2019· I/A 4
  2. Ceses/DimisionesPublished 28/10/2019· Registered 15/10/2019· I/A 4
  3. NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 4
  4. Cambio de domicilio socialPublished 28/10/2019· Registered 15/10/2019· I/A 4
  5. Ceses/DimisionesPublished 15/01/2018· Registered 05/01/2018· I/A 3
  6. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 15/01/2018· Registered 05/01/2018· I/A 3
  8. Modificaciones estatutariasPublished 23/11/2011· Registered 10/11/2011· I/A 2

Changes

  1. 28/10/2019Cambio de domicilio social

    C/ GIBALTO 50 (VILLANUEVA DEL TRABUCO)

  2. 28/10/2019Declaración de unipersonalidad

    GARCIA MARTIN FRANCISCO JOSE

  3. 15/01/2018Cambio de denominación social

    CONSTRUCCIONES NAGAMAR SLL→CONSTRUCCIONES NAGAMAR SL

  4. 15/01/2018Cambio de domicilio social

    C/ IGUALDAD 10 (VILLANUEVA DEL TRABUCO)

  5. 23/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2019#5634940
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES NAGAMAR SL. Declaración de unipersonalidad. Socio único: GARCIA MARTIN FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: ORTIGOSA GARCIA DAVID;GARCIA MARTIN FRANCISCO JOSE. Nombramientos. Adm. Unico: GARCIA MARTIN FRANCISCO JOSE. Otros co…
  2. 15/01/2018#4693598
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES NAGAMAR SL. Ceses/Dimisiones. Adm. Solid.: GUARDEÑO NAVARRO JUAN;ORTIGOSA GARCIA DAVID;GARCIA MARTIN FRANCISCO JOSE. Nombramientos. Adm. Solid.: ORTIGOSA GARCIA DAVID;GARCIA MARTIN FRANCISCO JOSE. Cambio de domicilio social. C/ IGUALDA…
  3. 23/11/2011#1472042

    Company name: CONSTRUCCIONES NAGAMAR SLL

    Modificaciones estatutarias
    CONSTRUCCIONES NAGAMAR SLL. Modificaciones estatutarias. La sociedad CONSTRUCCIONES NAGAMAR SLL pierde el carácter laboral pasándose a denominar CONSTRUCCIONES NAGAMAR SL. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS SOCIALES COMO CONSECUENCIA DE…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GIBALTO 50 (VILLANUEVA DEL TRABUCO), Villanueva del Trabuco, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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