INVERSIONES NALADERN SA

Hoja M584336· NIF A07448038

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pascual Vidal Maria Carmen, Zaforteza Olives Tomas

Legal information

Legal information for INVERSIONES NALADERN SA

NIF
Hoja registral
IRUS1000292832352
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32464 · Folio 117 · Hoja M584336
StatusVigente

Activity

INVERSIONES NALADERN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 July 2014 to 9 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVERSIONES NALADERN …Pascual Vidal Maria CarmenPascual Vidal Maria …Zaforteza Olives TomasZaforteza Olives Tom…INVERSIONES JORCAR SLINVERSIONES JORCAR SLOLIVIZA DE INVERSIONES SLOLIVIZA DE INVERSION…

Registered actos

  1. ReeleccionesPublished 09/06/2022· Registered 02/06/2022· I/A 5
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
  3. Ceses/DimisionesPublished 12/06/2017· Registered 05/06/2017· I/A 3
  4. NombramientosPublished 12/06/2017· Registered 05/06/2017· I/A 3
  5. Modificaciones estatutariasPublished 12/06/2017· Registered 05/06/2017· I/A 3
  6. Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 2
  7. Cambio de domicilio socialPublished 17/07/2014· Registered 09/07/2014· I/A 2

Changes

  1. 12/06/2017Modificaciones estatutarias
  2. 17/07/2014Cambio de domicilio social

    C/ EDUARDO DATO NUMERO 21, 3º IZQUIERDA (MADRID)

  3. 17/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2022#7014159
    Reelecciones
    INVERSIONES NALADERN SA. Reelecciones. Adm. Solid.: ZAFORTEZA OLIVES TOMAS;PASCUAL VIDAL MARIA CARMEN. Datos registrales. T 32464 , F 117, S 8, H M 584336, I/A 5 ( 2.06.22).
  2. 28/10/2021#6659716
    Nombramientos
    INVERSIONES NALADERN SA. Nombramientos. Apoderado: ZAFORTEZA PASCUAL JORGE;ZAFORTEZA PASCUAL CARMEN. Datos registrales. T 32464 , F 117, S 8, H M 584336, I/A 4 (21.10.21).
  3. 12/06/2017#4413739
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES NALADERN SA. Ceses/Dimisiones. Adm. Unico: ZAFORTEZA Y DE OLIVES TOMAS. Nombramientos. Adm. Solid.: ZAFORTEZA OLIVES TOMAS;PASCUAL VIDAL MARIA CARMEN. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULO 13º Y 19º DE LOS ESTATUTOS SOCIA…
  4. 17/07/2014#2896384
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES NALADERN SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ EDUARDO DATO NUMERO 21, 3º IZQUIERDA (MADRID). Datos registrales. T 32464 , F 116, S 8, H M 584336, I/A 2 ( 9.07.1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO DATO NUMERO 21, 3º IZQUIERDA (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector