NAHELAIN SL

Hoja B295606· NIF B63651129

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Martel Gutierrez Alejandra

Legal information

Legal information for NAHELAIN SL

NIF
Hoja registral
IRUS1000354253976
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Phone
Register referenceTomo 37365 · Folio 25 · Hoja B295606
StatusVigente

Activity

NAHELAIN SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 4 June 2009 to 22 February 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A:EL TRANSPORTE DISCRECIONAL Y REGULAR DE TODO TIPO DE MERCANCIAS POR CARRETERAS DEL MUNICIPIO,DE LA PROVINCIA,DE LAS COMUNIDADES AUTONOMAS,DEL TERRITORIO NACIONAL Y DEL EXTRANJERO CON VEHICULOS PROPIOS DE LA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NAHELAIN SLMartel Gutierrez AlejandraMartel Gutierrez Ale…TRANS MARTEL MANTENIMENTS S.LTRANS MARTEL MANTENI…

Registered actos

  1. Fusión por absorciónPublished 22/02/2013· Registered 12/02/2013· I/A 12
  2. Cambio de objeto socialPublished 11/02/2013· Registered 01/02/2013· I/A 11
  3. RevocacionesPublished 06/03/2012· Registered 24/02/2012· I/A 10
  4. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 10
  5. RevocacionesPublished 07/06/2011· Registered 27/05/2011· I/A 9
  6. Modificaciones estatutariasPublished 04/06/2009· Registered 26/05/2009· I/A 8

Changes

  1. 22/02/2013Fusión por absorción
  2. 11/02/2013Cambio de objeto social

    AMPLIAR A:EL TRANSPORTE DISCRECIONAL Y REGULAR DE TODO TIPO DE MERCANCIAS POR CARRETERAS DEL MUNICIPIO,DE LA PROVINCIA,DE LAS COMUNIDADES AUTONOMAS,DEL TERRITORIO NACIONAL Y DEL EXTRANJERO CON VEHICULOS PROPIOS DE LA ...

  3. 04/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2013#2140306
    Fusión por absorción
    NAHELAIN SL. Fusión por absorción. Sociedades absorbidas: TRANS MARTEL SA. Datos registrales. T 37365 , F 25, S 8, H B 295606, I/A 12 (12.02.13).
  2. 11/02/2013#2117895
    Cambio de objeto social
    NAHELAIN SL. Cambio de objeto social. AMPLIAR A:EL TRANSPORTE DISCRECIONAL Y REGULAR DE TODO TIPO DE MERCANCIAS POR CARRETERAS DEL MUNICIPIO,DE LA PROVINCIA,DE LAS COMUNIDADES AUTONOMAS,DEL TERRITORIO NACIONAL Y DEL EXTRANJERO CON VEHICULOS PROPIOS D…
  3. 06/03/2012#1626107
    RevocacionesNombramientos
    NAHELAIN SL. Revocaciones. CONSEJERO: MARTEL GUTIERREZ ALEJANDRA. PRESIDENTE: MARTEL GUTIERREZ ALEJANDRA. CONS. DELEG.: MARTEL GUTIERREZ ALEJANDRA. CONSEJERO: MARTEL GUTIERREZ CAROLINA;GUTIERREZ CARRETERO FRANCISCA. SECRETARIO: MARTEL GUTIERREZ CAROL…
  4. 07/06/2011#1246824
    Revocaciones
    NAHELAIN SL. Revocaciones. APODERADO: MARTEL GUTIERREZ SILVIA;MARTEL GUTIERREZ CAROLINA. Datos registrales. T 37365 , F 24, S 8, H B 295606, I/A 9 (27.05.11).
  5. 04/06/2009#244674
    Modificaciones estatutarias
    NAHELAIN SL. Modificaciones estatutarias. ART.13.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37365 , F 24, S 8, H B 295606, I/A 8 (26.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL MIG, 45, POL.IND. PLA D'EN COLL, BARCELONA, MONTCADA I REIXAC
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector