NAICRAM HLD SL
Hoja GI59602· NIF B55251748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 214 920,00 €
- Incorporation :
- 10/12/2015
- Directors :
- Carles Martin Sanahuja, Ana Maria Sanahuja Bausili
Legal information
Legal information for NAICRAM HLD SL
Activity
NAICRAM HLD SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 10 December 2015. The Spanish commercial register has published 3 filings for this company, from 12 January 2016 to 23 March 2016, across 3 distinct types of filing. Its registered share capital is 214 920,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La gestión y el asesoramiento técnico financiero de otras sociedades. La realización de toda clase de inversiones y transacciones inmobiliarias y mobiliarias siempre que formen parte del patrimonio presente o futuro de la sociedad y no tengan que regirse por legislación especial.
Directors and representatives
Directors
Current
- Carles Martin SanahujaSince 04/01/2016Administrador Solidario
- Ana Maria Sanahuja BausiliSince 04/01/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
- NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1
Capital · events
- 23/03/2016Ampliación de capitalResulting capital: 214 920,00 € (+211 920,00 €)
- 12/01/2016ConstituciónInitial 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)
- 23/03/2016#3782119Ampliación de capital
NAICRAM HLD SL. Ampliación de capital. Capital: 211.920,00 Euros. Resultante Suscrito: 214.920,00 Euros. Datos registrales. T 3063 , F 89, S 8, H GI 59602, I/A 2 (16.03.16).
- 12/01/2016#10489940ConstituciónNombramientos
NAICRAM HLD SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: La gestión y el asesoramiento técnico financiero de otras sociedades. La realización de toda clase de inversiones y transacciones inmobiliarias y mobiliarias siempre que …
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 2015
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.