NAMAX PARTNERS S.L

Hoja B503627· NIF B67010637

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/05/2017
Director :
Gubert Cert Roger
Former name :
NAMAX PARTNERS DOING BUSINESS S.L

Legal information

Legal information for NAMAX PARTNERS S.L

NIF
Hoja registral
IRUS1000374566678
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/05/2017
Register referenceTomo 45942 · Folio 183 · Hoja B503627
Former names
NAMAX PARTNERS DOING BUSINESS S.L2017-05-30 → 2021-07-23
StatusVigente

Activity

NAMAX PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2017. The Spanish commercial register has published 7 filings for this company, from 30 May 2017 to 23 July 2021, 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 PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL, LA SUSCRIPCION, ADQUISICION, DIRECCION, GESTION Y ADMINISTRACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NAMAX PARTNERS S.LGubert Cert RogerGubert Cert RogerUSU TECH SLUSU TECH SL

Registered actos

  1. Cambio de denominación socialPublished 23/07/2021· Registered 16/07/2021· I/A 3
  2. Cambio de domicilio socialPublished 23/07/2021· Registered 16/07/2021· I/A 3
  3. Cambio de objeto socialPublished 23/07/2021· Registered 16/07/2021· I/A 3
  4. RevocacionesPublished 29/03/2019· Registered 21/03/2019· I/A 2
  5. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 2
  6. ConstituciónPublished 30/05/2017· Registered 23/05/2017· I/A 1
  7. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 23/07/2021Cambio de domicilio social

    CL DE LA COLLITA 13,PG.IND.MOLI DE LA BASTIDA (RUBI)

  2. 23/07/2021Cambio de objeto social

    LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL, LA SUSCRIPCION, ADQUISICION, DIRECCION, GESTION Y ADMINISTRACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y...

Capital · events

  1. 30/05/2017Constitución
    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. 23/07/2021#6538902

    Company name: NAMAX PARTNERS DOING BUSINESS S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    NAMAX PARTNERS DOING BUSINESS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: USU TECH SL. Cambio de denominación social. NAMAX PARTNERS S.L. Cambio de domicilio social. CL DE LA COLLITA 13,PG.IND.MOLI DE LA BASTIDA (RUBI). Cambio …
  2. 29/03/2019#5331194

    Company name: NAMAX PARTNERS DOING BUSINESS S.L

    RevocacionesNombramientos
    NAMAX PARTNERS DOING BUSINESS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE HARO MARCOS. Nombramientos. ADM.UNICO: GUBERT CERT ROGER. Datos registrales. T 45942 , F 183, S 8, H B 503627, I/A 2 (21.03.19).
  3. 30/05/2017#4395489

    Company name: NAMAX PARTNERS DOING BUSINESS S.L

    ConstituciónNombramientos
    NAMAX PARTNERS DOING BUSINESS S.L. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: CNAE 4619 INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: CL CUBA, 10, BAJOS LOCAL 2 (VILASSAR DE MAR). Capital: 3.000,00 Euros. Nombrami…

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 2017

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 addressCL DE LA COLLITA 13, PG.IND.MOLI DE LA BASTIDA (RUBI), Barcelona
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.

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