NAMECA SL

Hoja B88427· NIF B60259256

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 126 004,70 €
Directors :
Herruz Gomez Melchor, Narro Palomar Juan Manuel, Muñoz Hernandez Jose Manuel

Legal information

Legal information for NAMECA SL

NIF
Hoja registral
IRUS1000334935565
Legal formSociedad Limitada (SL)
Share capital9 126 004,70 €
Phone
Register referenceTomo 25439 · Folio 172 · Hoja B88427
StatusVigente

Activity

NAMECA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 December 2013 to 1 September 2020, across 3 distinct types of filing. Its registered share capital is 9 126 004,70 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
NAMECA SLHerruz Gomez MelchorHerruz Gomez MelchorMuñoz Hernandez Jose ManuelMuñoz Hernandez Jose…ZURREH 97 SLZURREH 97 SLCONSTRUMENEGO 2000 SLCONSTRUMENEGO 2000 SLCONSTRUMELGO SLCONSTRUMELGO SLDOMUS LATER SADOMUS LATER SANARGAM SANARGAM SAINMOCALATAYUD 2012 SLINMOCALATAYUD 2012 SLDESUSA S.LDESUSA S.LMEGADOCAR INVERSIONES SLMEGADOCAR INVERSIONE…APARTAMENTOS AUGUSTA 2019 S.LAPARTAMENTOS AUGUSTA…NAROHE SLNAROHE SLHEGRESA SLHEGRESA SLBILBILIS BCN 2024 S.LBILBILIS BCN 2024 S.LPROMOTORA GRUPO 3 SLPROMOTORA GRUPO 3 SLTIME GLASS SATIME GLASS SAMAR BLAU NOU SLMAR BLAU NOU SLCONSTRUCCIONES MAGRAN SACONSTRUCCIONES MAGRA…GRUAS Y TRANSPORTES AYMOR SLGRUAS Y TRANSPORTES …VINICIUS CITY SLVINICIUS CITY SLDOBLEMA LLORET SLDOBLEMA LLORET SLPRIMER PUNT 2015 SLPRIMER PUNT 2015 SLROYMA SERVICIOS AUXILIARES S.LROYMA SERVICIOS AUXI…PORTINYOL SERVEIS 2015 S.LPORTINYOL SERVEIS 20…GAMENA CONSTRUCCIONES S.LGAMENA CONSTRUCCIONE…SUERTES ALTAS S.LSUERTES ALTAS S.LGRUAS Y TRANSPORTES ROYMA SAGRUAS Y TRANSPORTES …PROMOCIONES INMOBILIARIAS COSTA DE XILXES SOCIEDAD LIMITADAPROMOCIONES INMOBILI…GESILAB CONSTRUCCIONES SLGESILAB CONSTRUCCION…CREATILA SLCREATILA SLADAPTEX TECNOLOGIAS SLADAPTEX TECNOLOGIAS …ALGIDUM LEVANTE SLALGIDUM LEVANTE SLCONSTRUCCIONES HERTOMA SLCONSTRUCCIONES HERTO…LA DOLOROSA SLLA DOLOROSA SLPORTINYOL SERVEIS 2015 SOCIEDAD LIMITADAPORTINYOL SERVEIS 20…

Registered actos

  1. NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 13
  2. Ampliación de capitalPublished 12/08/2020· Registered 04/08/2020· I/A 12
  3. Ampliación de capitalPublished 26/03/2019· Registered 19/03/2019· I/A 11
  4. RevocacionesPublished 13/03/2019· Registered 05/03/2019· I/A 10
  5. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 10
  6. Ampliación de capitalPublished 25/11/2016· Registered 17/11/2016· I/A 9
  7. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 8
  8. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 7

Capital · events

  1. 12/08/2020Ampliación de capital
    Resulting capital: 9 126 004,70 € (+750 048,00 €)
  2. 26/03/2019Ampliación de capital
    Resulting capital: 8 375 956,70 € (+895 009,20 €)
  3. 25/11/2016Ampliación de capital
    Resulting capital: 7 480 947,50 € (+762 969,50 €)

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. 01/09/2020#6016011
    Nombramientos
    NAMECA SL. Nombramientos. APODERAD.SOL: CRUZ DE LA TORRE MARIA CARMEN. Datos registrales. T 25439 , F 172, S 8, H B 88427, I/A 13 (24.08.20).
  2. 12/08/2020#5990303
    Ampliación de capital
    NAMECA SL. Ampliación de capital. Capital: 750.048,00 Euros. Resultante Suscrito: 9.126.004,70 Euros. Datos registrales. T 25439 , F 172, S 8, H B 88427, I/A 12 ( 4.08.20).
  3. 26/03/2019#5324592
    Ampliación de capital
    NAMECA SL. Ampliación de capital. Capital: 895.009,20 Euros. Resultante Suscrito: 8.375.956,70 Euros. Datos registrales. T 25439 , F 171, S 8, H B 88427, I/A 11 (19.03.19).
  4. 13/03/2019#5303776
    RevocacionesNombramientos
    NAMECA SL. Revocaciones. CONSEJERO: GASANZ LUCAS FLORENCIO. PRESIDENTE: GASANZ LUCAS FLORENCIO. CONS. DELEG.: GASANZ LUCAS FLORENCIO. Nombramientos. CONSEJERO: MUÑOZ HERNANDEZ JOSE MANUEL. PRESIDENTE: HERRUZ GOMEZ MELCHOR. Datos registrales. T 25439 …
  5. 25/11/2016#4125853
    Ampliación de capital
    NAMECA SL. Ampliación de capital. Capital: 762.969,50 Euros. Resultante Suscrito: 7.480.947,50 Euros. Datos registrales. T 25439 , F 170, S 8, H B 88427, I/A 9 (17.11.16).
  6. 15/06/2015#3366010
    Nombramientos
    NAMECA SL. Nombramientos. APODERAD.SOL: GASANZ LUCAS FLORENCIO JORGE;GASANZ LUCAS MARIA DEL CARMEN. Datos registrales. T 25439 , F 170, S 8, H B 88427, I/A 8 ( 5.06.15).
  7. 05/12/2013#2571222
    Nombramientos
    NAMECA SL. Nombramientos. APODERAD.SOL: MUÑOZ HERNANDEZ JOSE MANUEL. Datos registrales. T 25439 , F 169, S 8, H B 88427, I/A 7 (27.11.13).

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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCARRETERA DE ESPLUGUES, 122, BARCELONA, CORNELLA
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 — Promoción inmobiliaria — are listed together.

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