NAKAMEGURU SL

Hoja PM74820· NIF B57879231

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2014
Director :
Wilson Damian Frederick

Legal information

Legal information for NAKAMEGURU SL

NIF
Hoja registral
IRUS1000097248673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2014
Register referenceTomo 2587 · Folio 143 · Hoja PM74820
StatusVigente

Activity

NAKAMEGURU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 October 2014. The Spanish commercial register has published 8 filings for this company, from 15 October 2014 to 13 November 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de las que sea propietario, usufructuario y nuevo propietario en su caso. Comprar y enajenar títulos y valores de toda clase...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
NAKAMEGURU SLWilson Damian FrederickWilson Damian Freder…URB. INVEST AUSTON SLURB. INVEST AUSTON SLKEY CENTURY 21 SLKEY CENTURY 21 SLCOMERCIAL RIBEL 2016 SLCOMERCIAL RIBEL 2016…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAKAMEGURU SLWilson Damian FrederickWilson Damian Freder…

Beneficial owner (UBO)

Wilson Damian Frederick100 %

Individual · ultimate beneficial owner · since 13/11/2014

Beneficial owner network map

2 nodes Person Company
NAKAMEGURU SLWilson Damian FrederickWilson Damian Freder…

Registered actos

  1. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 3
  2. Declaración de unipersonalidadPublished 13/11/2014· Registered 05/11/2014· I/A 2
  3. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 2
  4. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 2
  5. Ampliacion del objeto socialPublished 13/11/2014· Registered 05/11/2014· I/A 2
  6. Cambio de domicilio socialPublished 13/11/2014· Registered 05/11/2014· I/A 2
  7. ConstituciónPublished 15/10/2014· Registered 08/10/2014· I/A 1
  8. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 13/11/2014Ampliación del objeto social

    El asesoramiento inmobiliario, la compra, venta y arrendamiento no financiero de toda clase de bienes inmuebles",.

  2. 13/11/2014Cambio de domicilio social

    C/ PERE DEZCALLAR I NET 11 3 6 (PALMA DE MALLORCA)

  3. 13/11/2014Declaración de unipersonalidad

    WILSON DAMIAN FREDERICK

Capital · events

  1. 15/10/2014Constitución
    Initial 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)

  1. 13/11/2014#3058999
    Nombramientos
    NAKAMEGURU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALBA GIMENO JACOBA. Datos registrales. T 2587 , F 143, S 8, H PM 74820, I/A 3 ( 5.11.14).
  2. 13/11/2014#3058998
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    NAKAMEGURU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WILSON DAMIAN FREDERICK. Ceses/Dimisiones. Adm. Unico: ROTGER ROSSELLO MARIA ROSA. Nombramientos. Adm. Unico: WILSON DAMIAN FREDERICK. Ampliacion del objeto social. "…
  3. 15/10/2014#3012680
    ConstituciónNombramientos
    NAKAMEGURU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.14. Objeto social: La tenencia de acciones y participaciones de entidades nacionales y extranjeras con la finalidad de dirigir y gestionar las participaciones de las …

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 2014

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/ PERE DEZCALLAR I NET 11 3 6 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector