DESARROLLOS NALUX SL

Hoja M518243· NIF B86185030

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
57 500,00 €
Incorporation :
10/05/2011
Director :
Jimenez Ramos Inmaculada

Legal information

Legal information for DESARROLLOS NALUX SL

NIF
Hoja registral
IRUS1000286819570
Legal formSociedad Limitada (SL)
Share capital57 500,00 €
Incorporation date10/05/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28783 · Folio 132 · Hoja M518243
StatusVigente

Activity

DESARROLLOS NALUX SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 May 2011. The Spanish commercial register has published 8 filings for this company, from 10 May 2011 to 4 March 2013, across 5 distinct types of filing. Its registered share capital is 57 500,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL MAYOR MENOR IMPORTACION EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DESARROLLOS NALUX SLJimenez Ramos InmaculadaJimenez Ramos Inmacu…DESARROLLOS NACOLUX SLDESARROLLOS NACOLUX …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESARROLLOS NALUX SLDelgado Jimenez IgnacioDelgado Jimenez Igna…

Beneficial owner (UBO)

Delgado Jimenez Ignacio100 %

Individual · ultimate beneficial owner · since 10/05/2011

Beneficial owner network map

2 nodes Person Company
DESARROLLOS NALUX SLDelgado Jimenez IgnacioDelgado Jimenez Igna…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 5
  2. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 5
  3. Ampliación de capitalPublished 14/08/2012· Registered 01/08/2012· I/A 4
  4. Ampliación de capitalPublished 14/08/2012· Registered 01/08/2012· I/A 3
  5. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
  6. ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 10/05/2011· Registered 27/04/2011· I/A 1
  8. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 10/05/2011Declaración de unipersonalidad

    DELGADO JIMENEZ IGNACIO

Capital · events

  1. 14/08/2012Ampliación de capital
    Resulting capital: 57 500,00 € (+11 500,00 €)
  2. 14/08/2012Ampliación de capital
    Resulting capital: 46 000,00 € (+43 000,00 €)
  3. 10/05/2011Constitución
    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. 04/03/2013#2157641
    Ceses/DimisionesNombramientos
    DESARROLLOS NALUX SL. Ceses/Dimisiones. Adm. Unico: DELGADO JIMENEZ IGNACIO. Nombramientos. Adm. Unico: JIMENEZ RAMOS INMACULADA. Datos registrales. T 28783 , F 132, S 8, H M 518243, I/A 5 (22.02.13).
  2. 14/08/2012#1859552
    Ampliación de capital
    DESARROLLOS NALUX SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 57.500,00 Euros. Datos registrales. T 28783 , F 131, S 8, H M 518243, I/A 4 ( 1.08.12).
  3. 14/08/2012#1859551
    Ampliación de capital
    DESARROLLOS NALUX SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 28783 , F 131, S 8, H M 518243, I/A 3 ( 1.08.12).
  4. 13/05/2011#1210797
    Nombramientos
    DESARROLLOS NALUX SL. Nombramientos. Apoderado: DELGADO ZORNOZA ANTONIO. Datos registrales. T 28783 , F 129, S 8, H M 518243, I/A 2 ( 3.05.11).
  5. 10/05/2011#1203578
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLOS NALUX SL. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: COMERCIO AL MAYOR MENOR IMPORTACION EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO. Domicilio: CMNO VIEJO DE HUMERA 13 A (POZUELO DE ALARCON). Capital…

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 2011

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 addressCMNO VIEJO DE HUMERA 13 A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector