NAJIMZA 2020 SL

Hoja CU11550· NIF B16349805

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 330,00 €
Incorporation :
05/03/2020
Director :
Navalon Bertholet Hugo

Legal information

Legal information for NAJIMZA 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 330,00 €
Incorporation date05/03/2020
LocalityCuenca
Register referenceTomo 775 · Folio 164 · Hoja CU11550
StatusVigente

Activity

NAJIMZA 2020 SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). It was incorporated on 5 March 2020. The Spanish commercial register has published 8 filings for this company, from 5 March 2020 to 26 December 2024, across 7 distinct types of filing. Its registered share capital is 26 330,00 €.

Corporate purpose

COMPRAVENTA DE VEHICULOS A MOTOR. COMERCIO AL POR MENOR DE REPUESTOS, LUBRICANTES Y ACCESORIOS PARA VEHICULOS. COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS. GASOLINERAS. HOSTELERIA Y RESTAURACION, COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAJIMZA 2020 SLNavalon Bertholet HugoNavalon Bertholet Hu…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/12/2024) : Navalon Jimenez Julian

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/12/2024) : Navalon Jimenez Julian

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/12/2024· Registered 19/12/2024· I/A 4
  2. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 3
  3. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 02/07/2024· Registered 25/06/2024· I/A 3
  5. Ampliación de capitalPublished 27/06/2024· Registered 20/06/2024· I/A 2
  6. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 1
  8. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 26/12/2024Pérdida del carácter de unipersonalidad
  2. 02/07/2024Cambio de domicilio social

    C/ HERMANOS BECERRIL 15 3 C (CUENCA)

  3. 05/03/2020Declaración de unipersonalidad

    NAVALON JIMENEZ JULIAN

Capital · events

  1. 27/06/2024Ampliación de capital
    Resulting capital: 26 330,00 € (+23 320,00 €)
  2. 05/03/2020Constitución
    Initial capital: 3 010,00 €

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. 26/12/2024#8417081
    Pérdida del carácter de unipersonalidad
    NAJIMZA 2020 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CU 11550, I/A 4 (19.12.24).
  2. 02/07/2024#8150894
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAJIMZA 2020 SL. Ceses/Dimisiones. Adm. Unico: NAVALON JIMENEZ JULIAN. Nombramientos. Adm. Unico: NAVALON BERTHOLET HUGO. Cambio de domicilio social. C/ HERMANOS BECERRIL 15 3 C (CUENCA). Datos registrales. S 8 , H CU 11550, I/A 3 (25.06.24).
  3. 27/06/2024#8144564
    Ampliación de capital
    NAJIMZA 2020 SL. Ampliación de capital. Capital: 23.320,00 Euros. Resultante Suscrito: 26.330,00 Euros. Datos registrales. S 8 , H CU 11550, I/A 2 (20.06.24).
  4. 05/03/2020#5827705
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAJIMZA 2020 SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: COMPRAVENTA DE VEHICULOS A MOTOR. COMERCIO AL POR MENOR DE REPUESTOS, LUBRICANTES Y ACCESORIOS PARA VEHICULOS. COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN…

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 2020

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/ HERMANOS BECERRIL 15 3 C (CUENCA), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province