NAJIMA ALMINA 17 SA
Hoja M654054· NIF A87913174
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/10/2017
Legal information
Legal information for NAJIMA ALMINA 17 SA
Activity
NAJIMA ALMINA 17 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2017. The Spanish commercial register has published 7 filings for this company, from 10 October 2017 to 20 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
El objeto social es la compra, suscripción, tenencia, permuta, y venta de valores mobiliarios nacionales y extranjeros por cuenta propia y sin actividad de intermediación, así como la gestión y administración de los valores mobiliarios de los que sea titular. Se exceptúan las actividades expresament.
Directors and representatives
Directors
Former
- Gonzalez De Luna IñigoCeased on 12/05/2022Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 10/10/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INVESTIMENTOS AQUAVIVA LUA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 2
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 2
- DisoluciónPublished 20/05/2022· Registered 12/05/2022· I/A 2
- ExtinciónPublished 20/05/2022· Registered 12/05/2022· I/A 2
- ConstituciónPublished 10/10/2017· Registered 03/10/2017· I/A 1
- Declaración de unipersonalidadPublished 10/10/2017· Registered 03/10/2017· I/A 1
- NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 1
Changes
- 20/05/2022Disolución
- 20/05/2022Extinción
- 10/10/2017Declaración de unipersonalidad
INVESTIMENTOS AQUAVIVA LUA SL
Capital · events
- 10/10/2017ConstituciónIncorporation of the company
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)
- 20/05/2022#6971329Ceses/DimisionesNombramientosDisoluciónExtinción
NAJIMA ALMINA 17 SA. Ceses/Dimisiones. Liquidador: GONZALEZ DE LUNA IÑIGO. Adm. Unico: GONZALEZ DE LUNA IÑIGO. Nombramientos. Liquidador: GONZALEZ DE LUNA IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 36404 , F 143, S 8, H M 654054, … - 10/10/2017#4571470ConstituciónDeclaración de unipersonalidadNombramientos
NAJIMA ALMINA 17 SA. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: El objeto social es la compra, suscripción, tenencia, permuta, y venta de valores mobiliarios nacionales y extranjeros por cuenta propia y sin actividad de intermedi…
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 2017
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 — Actividades de las sociedades holding — are listed together.