NABALEX 20 SL
Hoja SS42147· NIF B75229179
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 503 000,00 €
- Incorporation :
- 11/11/2019
- Directors :
- Perez Barrio Felipe, Blanco Carrion Maria-Rosario
Legal information
Legal information for NABALEX 20 SL
Activity
NABALEX 20 SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 November 2019. The Spanish commercial register has published 6 filings for this company, from 11 November 2019 to 16 December 2022, across 5 distinct types of filing. Its registered share capital is 1 503 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
a. La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del Estado, Corporaciones locales, Organismos Autonómicos o empresas privadas, estén o no cotizadas en Bolsa, etc.,.
Directors and representatives
Directors
Current
- Perez Barrio FelipeSince 29/10/2019Administrador Solidario
- Blanco Carrion Maria-RosarioSince 29/10/2019Administrador Solidario
Authorised representatives
Current
- Perez Blanco Josu FelipeSince 14/07/2022Apoderado
Directors network map
Cap table · shareholdings
- RUTING 2004 SL100 %
Legal entity · since 11/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUTING 2004 SL100 %Vigente
Legal entity · since 11/11/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2022· Registered 05/12/2022· I/A 4
- NombramientosPublished 29/07/2022· Registered 14/07/2022· I/A 3
- Ampliación de capitalPublished 20/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 11/11/2019· Registered 29/10/2019· I/A 1
- Declaración de unipersonalidadPublished 11/11/2019· Registered 29/10/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 29/10/2019· I/A 1
Changes
- 16/12/2022Cambio de domicilio social
C/ GIPUZKOA, 30-1º IZDA
- 11/11/2019Declaración de unipersonalidad
RUTING 2004 SL
Capital · events
- 20/02/2020Ampliación de capitalResulting capital: 1 503 000,00 € (+1 500 000,00 €)
- 11/11/2019ConstituciónInitial 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)
- 16/12/2022#7293739Cambio de domicilio social
NABALEX 20 SL. Cambio de domicilio social. C/ GIPUZKOA, 30-1º IZDA. (ZARAUTZ). Datos registrales. T 2921 , F 134, S 8, H SS 42147, I/A 4 ( 5.12.22).
- 29/07/2022#7094660Nombramientos
NABALEX 20 SL. Nombramientos. Apoderado: PEREZ BLANCO JOSU FELIPE. Datos registrales. T 2921 , F 133, S 8, H SS 42147, I/A 3 (14.07.22).
- 20/02/2020#5804361Ampliación de capital
NABALEX 20 SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Datos registrales. T 2921 , F 132, S 8, H SS 42147, I/A 2 (12.02.20).
- 11/11/2019#5653166ConstituciónDeclaración de unipersonalidadNombramientos
NABALEX 20 SL. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: a. La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones,…
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 2019
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.