NABLANCA-4 SL
Hoja GR24920· NIF B18693093
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 443 436,00 €
- Directors :
- Morenilla Soto Argimiro, Morenilla Soto Noelia
Legal information
Legal information for NABLANCA-4 SL
Activity
NABLANCA-4 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 3 May 2010 to 28 November 2017, across 4 distinct types of filing. Its registered share capital is 443 436,00 €.
Directors and representatives
Directors
Current
- Morenilla Soto ArgimiroSince 29/08/2016Administrador Solidario
- Morenilla Soto NoeliaSince 29/08/2016Administrador Solidario
Former
- Morenilla Romero ArgimiroCeased on 29/08/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/11/2017· Registered 21/11/2017· I/A 5
- Ceses/DimisionesPublished 06/09/2016· Registered 29/08/2016· I/A 4
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 4
- Ampliación de capitalPublished 03/05/2010· Registered 22/04/2010· I/A 3
Changes
- 28/11/2017Modificaciones estatutarias
Capital · events
- 03/05/2010Ampliación de capitalResulting capital: 443 436,00 € (+431 412,00 €)
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)
- 28/11/2017#4637468Modificaciones estatutarias
NABLANCA-4 SL. Modificaciones estatutarias. Art. 9.- Modificado en el sentido de que establece que en el caso de usufructo el ejercicio del drecho de voto así como los dividendos acordados durante el usufructo, corresponderán al usufructuario. Datos … - 06/09/2016#4014243Ceses/DimisionesNombramientos
NABLANCA-4 SL. Ceses/Dimisiones. Adm. Unico: MORENILLA ROMERO ARGIMIRO. Nombramientos. Adm. Solid.: MORENILLA SOTO NOELIA;MORENILLA SOTO ARGIMIRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 03/05/2010#702820Ampliación de capital
NABLANCA-4 SL. Ampliación de capital. Capital: 431.412,00 Euros. Resultante Suscrito: 443.436,00 Euros. Datos registrales. T 1105 , F 163, S 8, H GR 24920, I/A 3 (22.04.10).
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 — Granada — are listed together, with their address.