NAGUELES IMPORT EXPORT SL
Hoja MA153686· NIF B93723815
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 17/12/2019
- Director :
- Oularbi Larbi
Legal information
Legal information for NAGUELES IMPORT EXPORT SL
Activity
NAGUELES IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 17 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Corporate purpose
CNAE: 46.74 Comercio al por mayor de ferretería, fontanería y calefacción. Y como secundarios: Importación, exportación de material de climatización, fontanería y de protección contra incendios. Promoción Inmobiliaria.
Directors and representatives
Directors
Current
- Oularbi LarbiSince 03/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Oularbi Larbi100 %
Individual · since 17/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oularbi Larbi100 %
Individual · ultimate beneficial owner · since 17/12/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/12/2019· Registered 03/12/2019· I/A 1
- Declaración de unipersonalidadPublished 17/12/2019· Registered 03/12/2019· I/A 1
- NombramientosPublished 17/12/2019· Registered 03/12/2019· I/A 1
Changes
- 17/12/2019Declaración de unipersonalidad
OULARBI LARBI
Capital · events
- 17/12/2019ConstituciónInitial capital: 500 000,00 €
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)
- 17/12/2019#5711610ConstituciónDeclaración de unipersonalidadNombramientos
NAGUELES IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: CNAE: 46.74 Comercio al por mayor de ferretería, fontanería y calefacción. Y como secundarios: Importación, exportación de material de climatización, fontanerí…
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 2019
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.