INVERSIONES NAJAMA SL
Hoja C46314· NIF B85069755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES NAJAMA SL
Activity
INVERSIONES NAJAMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 26 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Barreiro Juan CarlosCeased on 26/02/2014Administrador únicoAdministrador Único
- AGUEIRO SA EN LIQUIDACIONCeased on 19/02/2014Administrador Único
- AGUEIRO SACeased on 19/02/2014Administrador Único
- Canosa Navarro RaquelCeased on 04/05/2010Administrador Único
- Grandin Marcos IsabelinoCeased on 19/02/2014Liquidador
Directors network map
Cap table · shareholdings
- AGUEIRO SA100 %
Legal entity · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGUEIRO SA100 %
Legal entity · since 13/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2014· Registered 19/02/2014· I/A 3
- NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 3
- DisoluciónPublished 26/02/2014· Registered 19/02/2014· I/A 3
- ExtinciónPublished 26/02/2014· Registered 19/02/2014· I/A 3
- Declaración de unipersonalidadPublished 13/05/2010· Registered 04/05/2010· I/A 2
- Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 2
- NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
- Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 2
- Cambio de domicilio socialPublished 13/05/2010· Registered 04/05/2010· I/A 2
Changes
- 26/02/2014Disolución
- 26/02/2014Extinción
- 13/05/2010Cambio de domicilio social
C/ PARROQUIA DE ROIS - PARCELA B-26, POLIGONO IND (BERGONDO)
- 13/05/2010Declaración de unipersonalidad
AGUEIRO SA
- 13/05/2010Modificaciones estatutarias
Timeline (BORME)
- 26/02/2014#2690536Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES NAJAMA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GRANDIN MARCOS ISABELINO. Adm. Unico: AGUEIRO SA EN LIQUIDACION. Nombramientos. Liquidador: GRANDIN MARCOS ISABELINO. Disolución. Voluntaria. Extinción. Datos registrales. T 3385 , F… - 13/05/2010#717973Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES NAJAMA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: AGUEIRO SA. Ceses/Dimisiones. Adm. Unico: CANOSA NAVARRO RAQUEL. Nombramientos. Adm. Unico: AGUEIRO SA. Modificaciones estatutarias. Artículo de los estatutos: Relativ…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.