NAEDMIRA SL

Hoja SS46526· NIF B70893276

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
196 715,00 €
Incorporation :
12/04/2024
Director :
Badiola Azpiazu Mikel

Legal information

Legal information for NAEDMIRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital196 715,00 €
Incorporation date12/04/2024
LocalityZarautz
Register referenceTomo 3145 · Folio 148 · Hoja SS46526
StatusVigente

Activity

NAEDMIRA SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). It was incorporated on 12 April 2024. The Spanish commercial register has published 7 filings for this company, from 12 April 2024 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 196 715,00 €.

Corporate purpose

ELABORACION DE COMIDAS PREPARADAS PARA LLEVAR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAEDMIRA SLBadiola Azpiazu MikelBadiola Azpiazu Mikel

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/02/2025) : Badiola Azpiazu Mikel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/02/2025) : Badiola Azpiazu Mikel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 27/02/2025· Registered 19/02/2025· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 07/02/2025· Registered 30/01/2025· I/A 4
  3. Ceses/DimisionesPublished 27/12/2024· Registered 17/12/2024· I/A 3
  4. NombramientosPublished 27/12/2024· Registered 17/12/2024· I/A 3
  5. ConstituciónPublished 12/04/2024· Registered 02/04/2024· I/A 1
  6. Declaración de unipersonalidadPublished 12/04/2024· Registered 02/04/2024· I/A 1
  7. NombramientosPublished 12/04/2024· Registered 02/04/2024· I/A 1

Changes

  1. 07/02/2025Pérdida del carácter de unipersonalidad
  2. 12/04/2024Declaración de unipersonalidad

    BADIOLA AZPIAZU MIKEL

Capital · events

  1. 27/02/2025Ampliación de capital
    Resulting capital: 196 715,00 € (+134 700,00 €)
  2. 12/04/2024Constitución
    Initial 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)

  1. 27/02/2025#8513576
    Ampliación de capital
    NAEDMIRA SL. Ampliación de capital. Capital: 134.700,00 Euros. Resultante Suscrito: 196.715,00 Euros. Datos registrales. S 8 , H SS 46526, I/A 5 (19.02.25).
  2. 07/02/2025#8479307
    Pérdida del carácter de unipersonalidad
    NAEDMIRA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 59.015,00 Euros. Resultante Suscrito: 62.015,00 Euros. Datos registrales. S 8 , H SS 46526, I/A 4 (30.01.25).
  3. 27/12/2024#8420595
    Ceses/DimisionesNombramientos
    NAEDMIRA SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL ROSES BELEN MARIA. Nombramientos. Adm. Unico: BADIOLA AZPIAZU MIKEL. Datos registrales. S 8 , H SS 46526, I/A 3 (17.12.24).
  4. 12/04/2024#8030449
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAEDMIRA SL. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: ELABORACION DE COMIDAS PREPARADAS PARA LLEVAR. Domicilio: PLAZA ORKOLAGA Nº4, 4ºD. (ZARAUTZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BADIOLA A…

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 2024

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 addressPLAZA ORKOLAGA Nº4, 4ºD, Zarautz, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province