NAMIBIA FJJ SL

Hoja GR45023· NIF B19559327

VigenteGranada
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
07/07/2014
Director :
Marin Cuerva Jose Fernando

Legal information

Legal information for NAMIBIA FJJ SL

NIF
Hoja registral
IRUS1000213237243
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date07/07/2014
LocalityHuétor Vega
Register referenceTomo 1532 · Folio 56 · Hoja GR45023
StatusVigente

Activity

NAMIBIA FJJ SL is a Sociedad Limitada (SL) with its registered office in Huétor Vega (Granada, Andalucía). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 7 July 2014. The Spanish commercial register has published 6 filings for this company, from 30 July 2014 to 23 December 2016, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Por la estipulación de un contrato de Franquicia Individual con la Sociedad "MBE Spain 2000 SL, franquiciador exclusivo para España de la marca MAIL BOXES ETC, (MBE)", la comercialización al por menor de los productos y servicios en los siguientes campos: Servicios: secretaria, postales...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NAMIBIA FJJ SLMarin Cuerva Jose FernandoMarin Cuerva Jose Fe…CASERIA DEL CANDADO 2006 SLCASERIA DEL CANDADO …EL CANDADO SLEL CANDADO SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 3
  2. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 3
  3. Modificaciones estatutariasPublished 23/12/2016· Registered 16/12/2016· I/A 3
  4. Ampliación de capitalPublished 08/01/2015· Registered 29/12/2014· I/A 2
  5. ConstituciónPublished 30/07/2014· Registered 23/07/2014· I/A 1
  6. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 23/12/2016Modificaciones estatutarias

Capital · events

  1. 08/01/2015Ampliación de capital
    Resulting capital: 80 000,00 € (+20 000,00 €)
  2. 30/07/2014Constitución
    Initial capital: 60 000,00 €

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. 23/12/2016#4169464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAMIBIA FJJ SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ JOSE LUIS;MARIN CUERVA JOSE FERNANDO. Nombramientos. Adm. Unico: MARIN CUERVA JOSE FERNANDO. Modificaciones estatutarias. Se retribuye el cargo de administrador y se modifica el art. 22 de l
  2. 08/01/2015#10473787
    Ampliación de capital
    NAMIBIA FJJ SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 1532 , F 56, S 8, H GR 45023, I/A 2 (29.12.14).
  3. 30/07/2014#2913280
    ConstituciónNombramientos
    NAMIBIA FJJ SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: Por la estipulación de un contrato de Franquicia Individual con la Sociedad "MBE Spain 2000 SL, franquiciador exclusivo para España de la marca MAIL BOXES ETC, (MBE)", la 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRANADA 43 (HUETOR VEGA), Huétor Vega, Granada
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 — Otras actividades postales y de correos — are listed together.