NA PRIKLADE SL
Hoja MA42896· NIF B92150390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 352 000,00 €
- Director :
- Velasco Garrido Ana Maria
Legal information
Legal information for NA PRIKLADE SL
Activity
NA PRIKLADE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 29 December 2009 to 12 February 2013, across 4 distinct types of filing. Its registered share capital is 2 352 000,00 €.
Directors and representatives
Directors
Current
- Velasco Garrido Ana MariaSince 10/12/2009Administrador Único
Authorised representatives
Former
- Ramos Bonilla JoseCeased on 01/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 7
- Reducción de capitalPublished 27/11/2012· Registered 15/11/2012· I/A 6
- Ceses/DimisionesPublished 29/12/2009· Registered 10/12/2009· I/A 5
- NombramientosPublished 29/12/2009· Registered 10/12/2009· I/A 5
- Modificaciones estatutariasPublished 29/12/2009· Registered 10/12/2009· I/A 5
Changes
- 29/12/2009Modificaciones estatutarias
Capital · events
- 27/11/2012Reducción de capitalResulting capital: 2 352 000,00 €
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)
- 12/02/2013#2121528Ceses/Dimisiones
NA PRIKLADE SL. Ceses/Dimisiones. Apoderado: RAMOS BONILLA JOSE. Datos registrales. T 2572, L 1485, F 50, S 8, H MA 42896, I/A 7 ( 1.02.13).
- 27/11/2012#2004907Reducción de capital
NA PRIKLADE SL. Reducción de capital. Importe reducción: 1.008.000,00 Euros. Resultante Suscrito: 2.352.000,00 Euros. Datos registrales. T 2572, L 1485, F 50, S 8, H MA 42896, I/A 6 (15.11.12).
- 29/12/2009#529829Ceses/DimisionesNombramientosModificaciones estatutarias
NA PRIKLADE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA URBANO JOSE MARIA;OMEGA 93 GESTION Y SERVICIOS SL. Nombramientos. Adm. Unico: VELASCO GARRIDO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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 — Málaga — are listed together, with their address.