NACELAGUA, S.L

Hoja VI11780· NIF B01402163

Struck off · 26/02/2025Álava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 902 048,00 €

Legal information

Legal information for NACELAGUA, S.L

NIF
Hoja registral
IRUS1000002453649
Legal formSociedades de responsabilidad limitada
Share capital1 902 048,00 €
Register referenceTomo 1268 · Folio 118 · Hoja VI11780
StatusLiquidada

Activity

NACELAGUA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 20 March 2020 to 26 February 2025, across 7 distinct types of filing. Its registered share capital is 1 902 048,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 7
  2. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 7
  3. DisoluciónPublished 26/02/2025· Registered 18/02/2025· I/A 7
  4. ExtinciónPublished 26/02/2025· Registered 18/02/2025· I/A 7
  5. Ampliación de capitalPublished 20/02/2025· Registered 12/02/2025· I/A 6
  6. Modificaciones estatutariasPublished 20/02/2025· Registered 12/02/2025· I/A 6
  7. Modificaciones estatutariasPublished 03/03/2021· Registered 22/02/2021· I/A 4
  8. Cambio de domicilio socialPublished 03/03/2021· Registered 22/02/2021· I/A 4
  9. Ceses/DimisionesPublished 25/06/2020· Registered 10/06/2020· I/A 3
  10. NombramientosPublished 25/06/2020· Registered 10/06/2020· I/A 3
  11. NombramientosPublished 20/03/2020· Registered 11/03/2020· I/A 2

Changes

  1. 26/02/2025Disolución
  2. 26/02/2025Extinción
  3. 20/02/2025Modificaciones estatutarias
  4. 03/03/2021Cambio de domicilio social

    C/ PORTAL DE GAMARRA, 1 A, 10º, OFICINA 8.- (VITORIA-GASTEIZ)

  5. 03/03/2021Modificaciones estatutarias

Capital · events

  1. 20/02/2025Ampliación de capital
    Resulting capital: 1 902 048,00 € (+1 899 000,00 €)

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)

  1. 26/02/2025#8510125
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NACELAGUA, S.L. Ceses/Dimisiones. Consejero: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO;ARRIAGA RUIZ DE INFANTE JOSE MARIA;ARRIAGA RUIZ DE INFANTE JESUS ESTEBAN;ARRIAGA RUIZ DE INFANTE FIDEL. Presidente: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Secretario: ARRI…
  2. 20/02/2025#8500339
    Ampliación de capitalModificaciones estatutarias
    NACELAGUA, S.L. Ampliación de capital. Capital: 1.899.000,00 Euros. Resultante Suscrito: 1.902.048,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H VI 11780, I/A 6 (12.02.25).
  3. 03/03/2021#6287539
    Modificaciones estatutariasCambio de domicilio social
    NACELAGUA, S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ PORTAL DE GAMARRA, 1 A, 10º, OFICINA 8.- (VITORIA-GASTEIZ). Datos registrales. T 1268 , F 118, S 8, H VI 11780, I/A 4 (22.02…
  4. 25/06/2020#5918604
    Ceses/DimisionesNombramientos
    NACELAGUA, S.L. Ceses/Dimisiones. Con.Delegado: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO;ARRIAGA RUIZ DE INFANTE JESUS ESTEBAN;ARRIAGA RUIZ DE INFANTE FIDEL. Nombramientos. Apo.Man.Soli: GUTIERREZ COTERON AGUSTIN. Datos registrales. T 1268 , F 116, S 8, …
  5. 20/03/2020#5852374
    Nombramientos
    NACELAGUA, S.L. Nombramientos. Apoderado: PEDREIRA RUIZ DE ARCAUTE OLGA. Datos registrales. T 1268 , F 115, S 8, H VI 11780, I/A 2 (11.03.20).

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/ PORTAL DE GAMARRA, 1 A, 10º, OFICINA 8.- (VITORIA-GASTEIZ), Álava

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector