NALK TRADE SL

Hoja M630263· NIF B87613378

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 500,00 €
Incorporation :
01/09/2016
Director :
CAPITAL UNION GESTORA SL

Legal information

Legal information for NALK TRADE SL

NIF
Hoja registral
IRUS1000297235570
Legal formSociedad Limitada (SL)
Share capital30 500,00 €
Incorporation date01/09/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35043 · Folio 97 · Hoja M630263
StatusVigente

Activity

NALK TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2016. The Spanish commercial register has published 9 filings for this company, from 1 September 2016 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 30 500,00 €.

Corporate purpose

El objeto social es el asesoramiento de empresas y personas físicas en su más amplia acepción, incluyendo, entre otros el asesoramiento comercial, organizativo, fiscal, contable y jurídico. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NALK TRADE SLCAPITAL UNION GESTORA SLCAPITAL UNION GESTOR…CERRO PARDO SLCERRO PARDO SLOBRATUR EMIRATES SLOBRATUR EMIRATES SLOBRATUR PENINSULA ARABIGA SAOBRATUR PENINSULA AR…NOGAREJAS VIDA SLNOGAREJAS VIDA SL

Cap table · shareholdings

  • CAPITAL UNION GESTORA SL100 %

    Legal entity · since 01/09/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NALK TRADE SLCAPITAL UNION GESTORA SLCAPITAL UNION GESTOR…

Beneficial owner (UBO)

CAPITAL UNION GESTORA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/09/2016

Beneficial owner network map

2 nodes Person Company
NALK TRADE SLCAPITAL UNION GESTORA SLCAPITAL UNION GESTOR…

Registered actos

  1. Ampliacion del objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 7
  2. Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 6
  3. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 5
  4. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 4
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 3
  6. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 2
  7. ConstituciónPublished 01/09/2016· Registered 24/08/2016· I/A 1
  8. Declaración de unipersonalidadPublished 01/09/2016· Registered 24/08/2016· I/A 1
  9. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 1

Changes

  1. 17/05/2024Ampliación del objeto social

    Compra, Venta y distribución, al por mayor y al por menor de equipos de protección individual, productos, sanitarios, fitosanitarios, biocidas, perfumería, cosmética, parafarmacia y suplementos alimenticios.

  2. 22/06/2021Cambio de domicilio social

    PASEO DE LAS DELICIAS 31 - 52 IZQUIERDA (MADRID)

  3. 17/05/2017Cambio de domicilio social

    AVDA DEL MEDITERRANEO 5 (MADRID)

  4. 01/09/2016Declaración de unipersonalidad

    CAPITAL UNION GESTORA SL

Capital · events

  1. 17/05/2024Ampliación de capital
    Resulting capital: 30 500,00 € (+15 000,00 €)
  2. 01/02/2018Ampliación de capital
    Resulting capital: 15 500,00 € (+12 500,00 €)
  3. 01/09/2016Constitución
    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. 17/05/2024#8082020
    Ampliacion del objeto social
    NALK TRADE SL. Ampliacion del objeto social. Compra, Venta y distribución, al por mayor y al por menor de equipos de protección individual, productos, sanitarios, fitosanitarios, biocidas, perfumería, cosmética, parafarmacia y suplementos alimenticio…
  2. 17/05/2024#8082019
    Ampliación de capital
    NALK TRADE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.500,00 Euros. Datos registrales. T 35043 , F 97, S 8, H M 630263, I/A 6 ( 7.05.24).
  3. 22/06/2021#6489209
    Cambio de domicilio social
    NALK TRADE SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 31 - 52 IZQUIERDA (MADRID). Datos registrales. T 35043 , F 178, S 8, H M 630263, I/A 5 (15.06.21).
  4. 01/02/2018#4726391
    Ampliación de capital
    NALK TRADE SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 35043 , F 178, S 8, H M 630263, I/A 4 (25.01.18).
  5. 17/05/2017#4375356
    Nombramientos
    NALK TRADE SL. Nombramientos. Apoderado: LIPKUS KHRYSTYCH NATALYA. Datos registrales. T 35043 , F 177, S 8, H M 630263, I/A 3 ( 8.05.17).
  6. 17/05/2017#4375355
    Cambio de domicilio social
    NALK TRADE SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 5 (MADRID). Datos registrales. T 35043 , F 176, S 8, H M 630263, I/A 2 ( 8.05.17).
  7. 01/09/2016#4010507
    ConstituciónDeclaración de unipersonalidadNombramientos
    NALK TRADE SL. Constitución. Comienzo de operaciones: 15.07.16. Objeto social: El objeto social es el asesoramiento de empresas y personas físicas en su más amplia acepción, incluyendo, entre otros el asesoramiento comercial, organizativo, fiscal, co…

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 2016

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 addressPASEO DE LAS DELICIAS 31 - 52 IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province