NAMACA SL

Hoja M241666· NIF B82439795

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wakonigg Figueras Maria Elisa

Legal information

Legal information for NAMACA SL

NIF
Hoja registral
IRUS1000263324449
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14587 · Folio 196 · Hoja M241666
StatusVigente

Activity

NAMACA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAMACA SLWakonigg Figueras Maria ElisaWakonigg Figueras Ma…EL CANO ONCE SLEL CANO ONCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAMACA SLWakonigg Figueras Maria ElisaWakonigg Figueras Ma…

Beneficial owner (UBO)

Wakonigg Figueras Maria Elisa100 %

Individual · ultimate beneficial owner · since 30/12/2019

Beneficial owner network map

2 nodes Person Company
NAMACA SLWakonigg Figueras Maria ElisaWakonigg Figueras Ma…

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 4
  2. Declaración de unipersonalidadPublished 30/12/2019· Registered 20/12/2019· I/A 3
  3. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 3
  4. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 3

Changes

  1. 30/12/2019Cambio de domicilio social

    C/ VALLE DE PAS 23 (MADRID)

  2. 30/12/2019Declaración de unipersonalidad

    WAKONIGG FIGUERAS MARIA ELISA

Timeline (BORME)

  1. 30/12/2019#5732507
    Cambio de domicilio social
    NAMACA SL. Cambio de domicilio social. C/ VALLE DE PAS 23 (MADRID). Datos registrales. T 14587 , F 196, S 8, H M 241666, I/A 4 (20.12.19).
  2. 30/12/2019#5732506
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NAMACA SL. Declaración de unipersonalidad. Socio único: WAKONIGG FIGUERAS MARIA ELISA. Ceses/Dimisiones. Adm. Unico: WAKONIGG FIGUERAS JAIME. Nombramientos. Adm. Unico: WAKONIGG FIGUERAS MARIA ELISA. Datos registrales. T 14587 , F 196, S 8, H M 24166…

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

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/ VALLE DE PAS 23 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector