OBRATUR EMIRATES SL
Hoja M396049· NIF B84561224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 500,00 €
- Directors :
- CAPITAL UNION GESTORA SL, GRUPO OBRATUR SA
- Former name :
- NAGARO GESTION SL
Legal information
Legal information for OBRATUR EMIRATES SL
Activity
OBRATUR EMIRATES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 40 500,00 €.
Corporate purpose
1.LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
Directors and representatives
Directors
Current
- CAPITAL UNION GESTORA SLSince 04/09/2012Administrador Solidario
- GRUPO OBRATUR SASince 04/09/2012Administrador Solidario
Former
- Ureta Buckley AlbertoCeased on 04/09/2012Administrador Único
Authorised representatives
Current
- Garcia De Ponga JesusSince 04/09/2012Representante
- Mercadal Vilaret GabrielSince 04/09/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2012· Registered 04/09/2012· I/A 2
- NombramientosPublished 27/09/2012· Registered 04/09/2012· I/A 2
- Ampliación de capitalPublished 27/09/2012· Registered 04/09/2012· I/A 2
- Modificaciones estatutariasPublished 27/09/2012· Registered 04/09/2012· I/A 2
- Cambio de denominación socialPublished 27/09/2012· Registered 04/09/2012· I/A 2
- Cambio de domicilio socialPublished 27/09/2012· Registered 04/09/2012· I/A 2
- Cambio de objeto socialPublished 27/09/2012· Registered 04/09/2012· I/A 2
Changes
- 27/09/2012Cambio de domicilio social
C/ ZURBANO 43 (MADRID)
- 27/09/2012Cambio de objeto social
1.LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
- 27/09/2012Modificaciones estatutarias
Capital · events
- 27/09/2012Ampliación de capitalResulting capital: 40 500,00 € (+34 500,00 €)
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)
- 27/09/2012#1913233
Company name: NAGARO GESTION SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialNAGARO GESTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URETA BUCKLEY ALBERTO. Nombramientos. Representan: MERCADAL VILARET GABRIEL;GARCIA DE PONGA JESUS. Adm. Solid.: GRUPO OBRATUR SA;CAPITAL UNION GESTORA SL. Ampli…
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 — Madrid — are listed together, with their address.