NAGARRO SOFTWARE SL
Hoja M776422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 23/09/2022
- Director :
- Mainka Doris Anette Maria
Legal information
Legal information for NAGARRO SOFTWARE SL
Activity
NAGARRO SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2022. The Spanish commercial register has published 6 filings for this company, from 23 September 2022 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Mainka Doris Anette MariaSince 16/09/2022Administrador Único
Authorised representatives
Current
- Lopez Martin Victor ManuelSince 30/01/2024Apoderado Solidario
- Chhibba NeerajSince 21/08/2023Apoderado
- Chugh SheetalSince 21/08/2023Apoderado
Directors network map
Cap table · shareholdings
- NAGARRO SE100 %
Legal entity · since 23/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NAGARRO SE100 %
Legal entity · since 23/09/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 07/09/2023Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 23/09/2022ConstituciónInitial 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)
- 06/02/2024#7918063Nombramientos
NAGARRO SOFTWARE SL. Nombramientos. Apo.Sol.: LOPEZ MARTIN VICTOR MANUEL. Datos registrales. T 44016 , F 43, S 8, H M 776422, I/A 4 (30.01.24).
- 07/09/2023#7703150Ampliación de capital
NAGARRO SOFTWARE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Otros conceptos: MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES, PASANDO DE 1E A 100E. Datos registrales. T 44016 , F 42, S … - 28/08/2023#7690186Nombramientos
NAGARRO SOFTWARE SL. Nombramientos. Apoderado: CHHIBBA NEERAJ;CHUGH SHEETAL. Datos registrales. T 44016 , F 41, S 8, H M 776422, I/A 2 (21.08.23).
- 23/09/2022#7169655ConstituciónDeclaración de unipersonalidadNombramientos
NAGARRO SOFTWARE SL. Constitución. Comienzo de operaciones: 2.09.22. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ FUENCARRAL 139 - PUERTA D, PLANTA 2 (MADRID). Capital: 3.000,00 Eur…
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 2022
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.