NAMERACHEM SL
Hoja PM74264· NIF B57867350
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/06/2014
- Director :
- Izmaylov Ildar
Legal information
Legal information for NAMERACHEM SL
Activity
NAMERACHEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 30 June 2014. The Spanish commercial register has published 5 filings for this company, from 30 June 2014 to 29 June 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Corporate purpose
Fabricación de productos químicos para la construcción. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios del comercio de la madera y materiales de construcción. - Intermediarios del comercio de maquinaria y equipo industrial....
Directors and representatives
Directors
Current
- Izmaylov IldarSince 19/06/2014Administrador Único
Authorised representatives
Current
- Izmaylova EkaterinaSince 22/06/2015Apoderado
- Rotari VadimSince 22/06/2015Apoderado
Directors network map
Cap table · shareholdings
- Izmaylov Ildar100 %
Individual · since 30/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Izmaylov Ildar100 %
Individual · ultimate beneficial owner · since 30/06/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 3
- NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 2
- ConstituciónPublished 30/06/2014· Registered 19/06/2014· I/A 1
- Declaración de unipersonalidadPublished 30/06/2014· Registered 19/06/2014· I/A 1
- NombramientosPublished 30/06/2014· Registered 19/06/2014· I/A 1
Changes
- 30/06/2014Declaración de unipersonalidad
IZMAYLOV ILDAR
Capital · events
- 30/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 29/06/2015#3391373Nombramientos
NAMERACHEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROTARI VADIM. Datos registrales. T 2577 , F 187, S 8, H PM 74264, I/A 3 (22.06.15).
- 29/06/2015#3391372Nombramientos
NAMERACHEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: IZMAYLOVA EKATERINA. Datos registrales. T 2577 , F 186, S 8, H PM 74264, I/A 2 (22.06.15).
- 30/06/2014#2869711ConstituciónDeclaración de unipersonalidadNombramientos
NAMERACHEM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.14. Objeto social: Fabricación de productos químicos para la construcción. Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust…
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 2014
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.