NAMBAWAN SPAIN S.L
Hoja BA33206· NIF B44732998
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2023
- Director :
- Jurijus Gleba
Legal information
Legal information for NAMBAWAN SPAIN S.L
Activity
NAMBAWAN SPAIN S.L has its registered office in Badajoz, Extremadura. It was incorporated on 1 March 2023. The Spanish commercial register has published 6 filings for this company, from 1 March 2023 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
El desarrollo, la producción y la comercialización de proteínas producidas a partir de plantas.
Directors and representatives
Directors
Current
- Jurijus GlebaSince 28/11/2023Administrador Único
Authorised representatives
Current
- Fernando Campon DuranSince 22/02/2023Apoderado
Directors network map
Cap table · shareholdings
- NAMBAWAN BIOTECH GMBH100 %
Legal entity · since 01/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NAMBAWAN BIOTECH GMBH100 %
Legal entity · since 01/03/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 2
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 2
- ConstituciónPublished 01/03/2023· Registered 22/02/2023· I/A 1
- Declaración de unipersonalidadPublished 01/03/2023· Registered 22/02/2023· I/A 1
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 1
Changes
- 01/03/2023Declaración de unipersonalidad
NAMBAWAN BIOTECH GMBH
Capital · events
- 01/03/2023ConstituciónInitial 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)
- 05/12/2023#7825984Nombramientos
NAMBAWAN SPAIN S.L. Nombramientos. Apoderado: FERNANDO CAMPON DURAN. Datos registrales. T 803 , F 162, S 8, H BA 33206, I/A 3 (28.11.23).
- 05/12/2023#7825983Ceses/DimisionesNombramientos
NAMBAWAN SPAIN S.L. Ceses/Dimisiones. Adm. Unico: FERNANDO CAMPON DURAN. Nombramientos. Adm. Unico: JURIJUS GLEBA. Datos registrales. T 803 , F 162, S 8, H BA 33206, I/A 2 (28.11.23).
- 01/03/2023#7414074ConstituciónDeclaración de unipersonalidadNombramientos
NAMBAWAN SPAIN S.L. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: El desarrollo, la producción y la comercialización de proteínas producidas a partir de plantas. Domicilio: PLAZA CONQUISTADORES, 2-ENTREPLANTA, OFICINA 2 060 (BADAJOZ…
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
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
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
Spanish companies in the same line of business — CNAE 7210 — are listed together.