NAAGUAL INVERSIONES SL
Hoja M289082· NIF B53410973
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 760,00 €
- Director :
- Baos Torrero Jose Antonio
Legal information
Legal information for NAAGUAL INVERSIONES SL
Activity
NAAGUAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 14 April 2015 to 3 March 2020, across 3 distinct types of filing. Its registered share capital is 17 760,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Baos Torrero Jose AntonioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baos Torrero Jose Antonio100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 03/03/2020· Registered 25/02/2020· I/A 9
- Declaración de unipersonalidadPublished 03/06/2019· Registered 27/05/2019· I/A 8
- Reducción de capitalPublished 03/06/2019· Registered 27/05/2019· I/A 8
- Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 7
Changes
- 03/06/2019Declaración de unipersonalidad
BAOS TORRERO JOSE ANTONIO
- 14/04/2015Modificaciones estatutarias
Capital · events
- 03/03/2020Reducción de capitalResulting capital: 17 760,00 €
- 03/06/2019Reducción de capitalResulting capital: 18 145,00 €
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)
- 03/03/2020#5823409Reducción de capital
NAAGUAL INVERSIONES SL. Reducción de capital. Importe reducción: 385,00 Euros. Resultante Suscrito: 17.760,00 Euros. Datos registrales. T 39139 , F 72, S 8, H M 289082, I/A 9 (25.02.20).
- 03/06/2019#5424580Declaración de unipersonalidadReducción de capital
NAAGUAL INVERSIONES SL. Declaración de unipersonalidad. Socio único: BAOS TORRERO JOSE ANTONIO. Reducción de capital. Importe reducción: 526,00 Euros. Resultante Suscrito: 18.145,00 Euros. Datos registrales. T 16906 , F 5, S 8, H M 289082, I/A 8 (27.… - 14/04/2015#3279366Modificaciones estatutarias
NAAGUAL INVERSIONES SL. Modificaciones estatutarias. Se crea un nuevo artículo de los estatutos sociales, con la numeración 16º. Datos registrales. T 16906 , F 5, S 8, H M 289082, I/A 7 ( 6.04.15).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.