NAGON SUMINISTROS SL
Hoja M551256· NIF B86623659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2013
- Director :
- Cano Aranda Miguel Angel
- Former name :
- NAGON REPARACION INTEGRAL DEL AUTOMOVIL SL
Legal information
Legal information for NAGON SUMINISTROS SL
Activity
NAGON SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2013. The Spanish commercial register has published 7 filings for this company, from 23 January 2013 to 18 July 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9531
Corporate purpose
REPARACION, MANTENIMIENTO, ALQUILER, COMPRAVENTA E INTERMEDIACION, GESTIONY CONSULTORIA O ALQUILER DE CUALQUIER.
Directors and representatives
Directors
Current
- Cano Aranda Miguel AngelSince 16/01/2013Administrador Único
Authorised representatives
Current
- Hernandez De La Prida Maria ElenaSince 16/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 5
- NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 4
- Ampliacion del objeto socialPublished 06/11/2015· Registered 29/10/2015· I/A 3
- Cambio de denominación socialPublished 28/08/2015· Registered 20/08/2015· I/A 2
- ConstituciónPublished 23/01/2013· Registered 16/01/2013· I/A 1
- Declaración de unipersonalidadPublished 23/01/2013· Registered 16/01/2013· I/A 1
- NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 1
Changes
- 18/07/2024Cambio de domicilio social
C/ ALABASTRO 5 (MADRID)
- 06/11/2015Ampliación del objeto social
-La venta de consumibles, material de ofimática, software y hardware y ofimática en general. - Suministro integral de material de informática y de oficina. -Servicios de mantenimiento integral de equipos informáticos, fotocopiadoras, impresoras, equipos de fax y su instalación y reparación.
- 06/11/2015Cambio de denominación social
NAGON REPARACION INTEGRAL DEL AUTOMOVIL SL→NAGON SUMINISTROS SL
- 23/01/2013Declaración de unipersonalidad
CANO ARANDA MIGUEL ANGEL
Capital · events
- 23/01/2013ConstituciónInitial capital: 3 100,00 €
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)
- 18/07/2024#8176448Cambio de domicilio social
NAGON SUMINISTROS SL. Cambio de domicilio social. C/ ALABASTRO 5 (MADRID). Datos registrales. S 8 , H M 551256, I/A 5 (11.07.24).
- 26/06/2017#4434552Nombramientos
NAGON SUMINISTROS SL. Nombramientos. Apoderado: HERNANDEZ DE LA PRIDA MARIA ELENA. Datos registrales. T 30630 , F 83, S 8, H M 551256, I/A 4 (16.06.17).
- 06/11/2015#3575072Ampliacion del objeto social
NAGON SUMINISTROS SL. Ampliacion del objeto social. -La venta de consumibles, material de ofimática, software y hardware y ofimática en general. - Suministro integral de material de informática y de oficina. -Servicios de mantenimiento integral de eq… - 28/08/2015#3480466
Company name: NAGON REPARACION INTEGRAL DEL AUTOMOVIL SL
Cambio de denominación socialNAGON REPARACION INTEGRAL DEL AUTOMOVIL SL. Cambio de denominación social. NAGON SUMINISTROS SL. Datos registrales. T 30630 , F 82, S 8, H M 551256, I/A 2 (20.08.15).
- 23/01/2013#2085636
Company name: NAGON REPARACION INTEGRAL DEL AUTOMOVIL SL
ConstituciónDeclaración de unipersonalidadNombramientosNAGON REPARACION INTEGRAL DEL AUTOMOVIL SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: REPARACION, MANTENIMIENTO, ALQUILER, COMPRAVENTA E INTERMEDIACION, GESTIONY CONSULTORIA O ALQUILER DE CUALQUIER. Domicilio: AVDA DE MADRID 103…
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 2013
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 9531 — are listed together.