NAKSGLASS SL

Hoja PM73724· NIF B57849986

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/04/2014
Directors :
Puigdemont Rosauro Miguel Angel, Puigdemont Rosauro Francisco Javier

Legal information

Legal information for NAKSGLASS SL

NIF
Hoja registral
IRUS1000097098583
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/04/2014
Register referenceTomo 2569 · Folio 35 · Hoja PM73724
StatusVigente

Activity

NAKSGLASS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 21 April 2014. The Spanish commercial register has published 6 filings for this company, from 21 April 2014 to 9 May 2014, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Pintura y acristalamiento. Fabricación de carpintería metálica.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NAKSGLASS SLPuigdemont Rosauro Francisco JavierPuigdemont Rosauro F…Puigdemont Rosauro Miguel AngelPuigdemont Rosauro M…CRISTALERIA S'ARANJASSA SLCRISTALERIA S'ARANJA…PROYECTOS Y REFORMAS ES GERMANS SLPROYECTOS Y REFORMAS…PROYECTOS NAYJAC SLPROYECTOS NAYJAC SL

Cap table · shareholdings

  • READY SOC SL100 %

    Legal entity · since 21/04/2014 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
NAKSGLASS SLREADY SOC SLREADY SOC SLAGRI FEROMO SLAGRI FEROMO SLCUANTAS BALEARES SLCUANTAS BALEARES SLFARFALLA BALEARES SLFARFALLA BALEARES SLEXPLOTACIONES KAPA BALEARES SLEXPLOTACIONES KAPA B…DECOPLAC INCA SLDECOPLAC INCA SLBAR CENAS Y COPAS SLBAR CENAS Y COPAS SLVBA 2018 SLVBA 2018 SLSINIUM IS MALLORCA SLSINIUM IS MALLORCA SLGESTIMOPA BALEARES SLGESTIMOPA BALEARES SL

Beneficial owner (UBO)

READY SOC SL100 %Vigente

Legal entity · since 21/04/2014

Beneficial owner network map

11 nodes Person Company
NAKSGLASS SLREADY SOC SLREADY SOC SLAGRI FEROMO SLAGRI FEROMO SLCUANTAS BALEARES SLCUANTAS BALEARES SLFARFALLA BALEARES SLFARFALLA BALEARES SLEXPLOTACIONES KAPA BALEARES SLEXPLOTACIONES KAPA B…DECOPLAC INCA SLDECOPLAC INCA SLBAR CENAS Y COPAS SLBAR CENAS Y COPAS SLVBA 2018 SLVBA 2018 SLSINIUM IS MALLORCA SLSINIUM IS MALLORCA SLGESTIMOPA BALEARES SLGESTIMOPA BALEARES SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2014· Registered 02/05/2014· I/A 2
  2. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 09/05/2014· Registered 02/05/2014· I/A 2
  4. ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 21/04/2014· Registered 10/04/2014· I/A 1
  6. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1

Changes

  1. 09/05/2014Modificaciones estatutarias
  2. 21/04/2014Declaración de unipersonalidad

    READY SOC SL

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 3 500,00 €

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. 09/05/2014#2794952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAKSGLASS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: READY SOC SL. Nombramientos. Adm. Solid.: PUIGDEMONT ROSAURO FRANCISCO JAVIER;PUIGDEMONT ROSAURO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  2. 21/04/2014#2771728
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAKSGLASS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.14. Objeto social: Pintura y acristalamiento. Fabricación de carpintería metálica. Domicilio: PLAZA PORTA PINTADA 5 1 (PALMA DE MALLORCA). Capital: 3.500,00 Euros. Decl…

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 addressPLAZA PORTA PINTADA 5 1 (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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector