NAHFREYA, SOCIEDAD LIMITADA
Hoja VI21106· NIF B72693617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 400,00 €
- Incorporation :
- 19/01/2023
- Director :
- Araguzo Ruiz Eduardo
Legal information
Legal information for NAHFREYA, SOCIEDAD LIMITADA
Activity
NAHFREYA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 19 January 2023. The Spanish commercial register has published 6 filings for this company, from 19 January 2023 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 20 400,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo: 1. La administración y gestión de patrimonio de sus socios, tanto mobiliario como inmobiliario. 2. La adquisición, tenencia, disfrute, adm.
Directors and representatives
Directors
Current
- Araguzo Ruiz EduardoSince 27/12/2022Administrador Único
Authorised representatives
Current
- Since 27/01/2023
Directors network map
Cap table · shareholdings
- Araguzo Ruiz Eduardo100 %
Individual · since 19/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Araguzo Ruiz Eduardo100 %
Individual · ultimate beneficial owner · since 19/01/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/03/2023· Registered 16/02/2023· I/A 3
- Modificaciones estatutariasPublished 09/03/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 2
- ConstituciónPublished 19/01/2023· Registered 27/12/2022· I/A 1
- Declaración de unipersonalidadPublished 19/01/2023· Registered 27/12/2022· I/A 1
- NombramientosPublished 19/01/2023· Registered 27/12/2022· I/A 1
Changes
- 09/03/2023Modificaciones estatutarias
- 19/01/2023Declaración de unipersonalidad
ARAGUZO RUIZ EDUARDO
Capital · events
- 09/03/2023Ampliación de capitalResulting capital: 20 400,00 € (+1 440,00 €)
- 19/01/2023ConstituciónInitial capital: 18 960,00 €
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)
- 09/03/2023#7427754Ampliación de capitalModificaciones estatutarias
NAHFREYA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.440,00 Euros. Resultante Suscrito: 20.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1757 , F 213, S 8, H VI 21106, I/A 3 … - 08/02/2023#7375711Nombramientos
NAHFREYA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ DE LABASTIDA RODRIGUEZ IRATXE. Datos registrales. T 1757 , F 212, S 8, H VI 21106, I/A 2 (27.01.23).
- 19/01/2023#7337332ConstituciónDeclaración de unipersonalidadNombramientos
NAHFREYA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.22. Objeto social: Tendrá por objeto, tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o anál…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.