NAGUAL SOLUTIONS SOCIEDAD LIMITADA

Hoja PO72364· NIF B56594179

VigentePontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/11/2023
Director :
Cabrera Areal Miguel

Legal information

Legal information for NAGUAL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000103140337
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/11/2023
Register referenceTomo 4466 · Folio 60 · Hoja PO72364
StatusVigente

Activity

NAGUAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 21 November 2023. The Spanish commercial register has published 4 filings for this company, from 21 November 2023 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

actividad principal: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) Y como actividades secundarias o complementarias, las siguientes: CNAE 7219.- Otra investigación y desarrollo experimental en ciencias naturales y técnicas CNAE 2932 - Fabr.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NAGUAL SOLUTIONS SOCI…Cabrera Areal MiguelCabrera Areal MiguelNAGUAL CONSULTORIA E INVERSIONES SLNAGUAL CONSULTORIA E…PANAR INVESTMENT SLPANAR INVESTMENT SLNAGUAL CONSULTORIA E INVERSIONES SLNAGUAL CONSULTORIA E…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NAGUAL SOLUTIONS SOCI…Cabrera Areal MiguelCabrera Areal MiguelCABRERA INNOVA SLCABRERA INNOVA SLPANAR INVESTMENT SLPANAR INVESTMENT SL

Beneficial owner (UBO)

Cabrera Areal Miguel100 %

Individual · ultimate beneficial owner · since 21/11/2023

Beneficial owner network map

4 nodes Person Company
NAGUAL SOLUTIONS SOCI…Cabrera Areal MiguelCabrera Areal MiguelCABRERA INNOVA SLCABRERA INNOVA SLPANAR INVESTMENT SLPANAR INVESTMENT SL

Registered actos

  1. Ampliación de capitalPublished 24/07/2024· Registered 17/07/2024· I/A 3
  2. ConstituciónPublished 21/11/2023· Registered 13/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 21/11/2023· Registered 13/11/2023· I/A 1
  4. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 1

Changes

  1. 21/11/2023Declaración de unipersonalidad

    CABRERA AREAL MIGUEL

Capital · events

  1. 24/07/2024Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 21/11/2023Constitución
    Initial 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)

  1. 24/07/2024#8185145
    Ampliación de capital
    NAGUAL SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. S 8 , H PO 72364, I/A 3 (17.07.24).
  2. 21/11/2023#7804391
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAGUAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: actividad principal: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) Y como actividades secu…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO MOSTEIRO 29ª, - PARROQUIA DE BUDIÑO (PORRIÑO (O)), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector