NAEMA SOLUTIONS S.L
Hoja B551265· NIF B01832914
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2020
- Director :
- Navarro Garcia Eric Didac
Legal information
Legal information for NAEMA SOLUTIONS S.L
Activity
NAEMA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 August 2020. The Spanish commercial register has published 4 filings for this company, from 21 August 2020 to 27 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4676 / COMERCIO AL POR MAYOR DE OTROS PRODUCTOS SEMIELABORADOS. 4778 / OTRO COMERCIO AL POR MENOR DE ARTICULOS NUEVOS EN E. ETC.
Directors and representatives
Directors
Current
- Navarro Garcia Eric DidacSince 10/08/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2021· Registered 20/12/2021· I/A 2
- Cambio de domicilio socialPublished 27/12/2021· Registered 20/12/2021· I/A 2
- ConstituciónPublished 21/08/2020· Registered 10/08/2020· I/A 1
- NombramientosPublished 21/08/2020· Registered 10/08/2020· I/A 1
Changes
- 27/12/2021Cambio de domicilio social
CL BUENOS AIRES NUM.8 CASA 15 (CORBERA DE LLOBREGAT)
- 27/12/2021Modificaciones estatutarias
Capital · events
- 21/08/2020ConstituciónInitial 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)
- 27/12/2021#6744237Modificaciones estatutariasCambio de domicilio social
NAEMA SOLUTIONS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BUENOS AIRES NUM.8 CASA 15 (CORBERA DE LLOBREGAT). Datos … - 21/08/2020#6003609ConstituciónNombramientos
NAEMA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 7.08.20. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4676 / COMERCIO AL POR MAYOR DE OTROS PRODUCTOS SEMIELABORADOS. 4778…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.