NAKO PROJECTS SL
Hoja M808442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 29/09/2023
- Director :
- Solla Sanz Lidia
- Former name :
- NAVKOR PROJECTS SL
Legal information
Legal information for NAKO PROJECTS SL
Activity
NAKO PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 September 2023. The Spanish commercial register has published 6 filings for this company, from 4 January 2024 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La tenencia de participaciones accionariales en sociedades energéticas en cualquier país del mundo; la venta de maquinaria para la energía; venta de consultoría, desarrollo y dirección de proyectos; compra de materiales de construcción y montaje de parques energéticos. Tales operaciones podrán ser r.
Directors and representatives
Directors
Current
- Solla Sanz LidiaSince 27/12/2023Administrador Único
Former
- Sanz Aizpun Maria SagrarioCeased on 30/01/2024Administrador MancomunadoApoderado Solidario
- Sin Chang Sum LeeCeased on 30/01/2024Administrador Mancomunado
- Lee Shim Juang-DonCeased on 30/01/2024Administrador MancomunadoApoderado Solidario
- Torres Ruiz MiguelCeased on 30/01/2024Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
Capital · events
- 04/01/2024ConstituciónInitial capital: 5 000,00 €
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)
- 16/07/2024#8171710
Company name: NAVKOR PROJECTS SL
Cambio de denominación socialNAVKOR PROJECTS SL. Cambio de denominación social. NAKO PROJECTS SL. Datos registrales. S 8 , H M 808442, I/A 4 ( 9.07.24).
- 06/02/2024#7917827
Company name: NAVKOR PROJECTS SL
Ceses/DimisionesNombramientosNAVKOR PROJECTS SL. Ceses/Dimisiones. Adm. Mancom.: SIN CHANG SUM LEE;LEE SHIM JUANG-DON;SANZ AIZPUN MARIA SAGRARIO;SOLLA SANZ LIDIA;TORRES RUIZ MIGUEL. Nombramientos. Adm. Unico: SOLLA SANZ LIDIA. Otros conceptos: Cambio del Organo de Administración… - 04/01/2024#10585820
Company name: NAVKOR PROJECTS SL
NombramientosNAVKOR PROJECTS SL. Nombramientos. Apo.Sol.: TORRES RUIZ MIGUEL;LEE SHIM JUANG-DON;SANZ AIZPUN MARIA SAGRARIO. Datos registrales. T 46008 , F 212, S 8, H M 808442, I/A 2 (27.12.23).
- 04/01/2024#10585819
Company name: NAVKOR PROJECTS SL
ConstituciónNombramientosNAVKOR PROJECTS SL. Constitución. Comienzo de operaciones: 29.09.23. Objeto social: La tenencia de participaciones accionariales en sociedades energéticas en cualquier país del mundo; la venta de maquinaria para la energía; venta de consultoría, desa…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.