NAHFREYA, SOCIEDAD LIMITADA

Hoja VI21106· NIF B72693617

VigenteÁlava
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

NIF
Hoja registral
IRUS1000003280450
Legal formSociedad Limitada (SL)
Share capital20 400,00 €
Incorporation date19/01/2023
Register referenceTomo 1757 · Folio 213 · Hoja VI21106
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
NAHFREYA, SOCIEDAD LI…Araguzo Ruiz EduardoAraguzo Ruiz EduardoMIRANDA METALIC CONSTRUCTION SLMIRANDA METALIC CONS…DESARROLLOS MECANICOS INDUSTRIALES MIRANDESES SLDESARROLLOS MECANICO…NAHPATRIMONIO, S.LNAHPATRIMONIO, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NAHFREYA, SOCIEDAD LI…Araguzo Ruiz EduardoAraguzo Ruiz EduardoNAHPATRIMONIO, S.LNAHPATRIMONIO, S.L

Beneficial owner (UBO)

Araguzo Ruiz Eduardo100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

3 nodes Person Company
NAHFREYA, SOCIEDAD LI…Araguzo Ruiz EduardoAraguzo Ruiz EduardoNAHPATRIMONIO, S.LNAHPATRIMONIO, S.L

Registered actos

  1. Ampliación de capitalPublished 09/03/2023· Registered 16/02/2023· I/A 3
  2. Modificaciones estatutariasPublished 09/03/2023· Registered 16/02/2023· I/A 3
  3. NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 2
  4. ConstituciónPublished 19/01/2023· Registered 27/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2023· Registered 27/12/2022· I/A 1
  6. NombramientosPublished 19/01/2023· Registered 27/12/2022· I/A 1

Changes

  1. 09/03/2023Modificaciones estatutarias
  2. 19/01/2023Declaración de unipersonalidad

    ARAGUZO RUIZ EDUARDO

Capital · events

  1. 09/03/2023Ampliación de capital
    Resulting capital: 20 400,00 € (+1 440,00 €)
  2. 19/01/2023Constitución
    Initial 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)

  1. 09/03/2023#7427754
    Ampliación 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 
  2. 08/02/2023#7375711
    Nombramientos
    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).
  3. 19/01/2023#7337332
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZUBITAGA, Nº 21 (VITORIA-GASTEIZ), Álava
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 — CNAE 6421 — are listed together.