NAFAHE GUINDALERA SL
Hoja M345036· NIF B83870311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 909 300,00 €
- Director :
- Ruiz Martin Maria Cruz
Legal information
Legal information for NAFAHE GUINDALERA SL
Activity
NAFAHE GUINDALERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 January 2009 to 4 February 2025, across 4 distinct types of filing. Its registered share capital is 909 300,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ruiz Martin Maria CruzSince 31/12/2008Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 5
- ReeleccionesPublished 20/04/2010· Registered 07/04/2010· I/A 4
- Ampliación de capitalPublished 20/04/2010· Registered 07/04/2010· I/A 4
- Modificaciones estatutariasPublished 20/04/2010· Registered 07/04/2010· I/A 4
- ReeleccionesPublished 14/01/2009· Registered 31/12/2008· I/A 3
- Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 3
Changes
- 04/02/2025Cambio de denominación social
NAFAHE GUINDALERA SA→NAFAHE GUINDALERA SL
- 04/02/2025Cambio de domicilio social
CTRA DE GALAPAGAR A LA NAVATA S/N - DISEMINADO, 23 (MADRID)
- 20/04/2010Modificaciones estatutarias
- 14/01/2009Modificaciones estatutarias
Capital · events
- 20/04/2010Ampliación de capitalResulting capital: 909 300,00 € (+849 000,00 €)
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)
- 04/02/2025#8471936Cambio de domicilio social
NAFAHE GUINDALERA SL. Cambio de domicilio social. CTRA DE GALAPAGAR A LA NAVATA S/N - DISEMINADO, 23 (MADRID). Datos registrales. S 8 , H M 345036, I/A 5 (28.01.25).
- 20/04/2010#682238
Company name: NAFAHE GUINDALERA SA
ReeleccionesAmpliación de capitalModificaciones estatutariasNAFAHE GUINDALERA SA. Transformación de sociedad. Denominación y forma adoptada: NAFAHE GUINDALERA SL. Reelecciones. Adm. Unico: RUIZ MARTIN MARIA CRUZ. Ampliación de capital. Capital: 849.000,00 Euros. Resultante Suscrito: 909.300,00 Euros. Modifica… - 14/01/2009#9353
Company name: NAFAHE GUINDALERA SA
ReeleccionesModificaciones estatutariasNAFAHE GUINDALERA SA. Reelecciones. Adm. Unico: RUIZ MARTIN MARIA CRUZ. Modificaciones estatutarias. Artículo de los estatutos: Artículo 11º.- Modificación plazo duración cargos. Datos registrales. T 19626 , F 133, S 8, H M 345036, I/A 3 (31.12.08).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.