NAMIBIA FJJ SL
Hoja GR45023· NIF B19559327
- 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
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
- Marin Cuerva Jose FernandoSince 23/07/2014Administrador Único
Former
- Garcia Gomez Jose LuisCeased on 16/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 3
- NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 3
- Modificaciones estatutariasPublished 23/12/2016· Registered 16/12/2016· I/A 3
- Ampliación de capitalPublished 08/01/2015· Registered 29/12/2014· I/A 2
- ConstituciónPublished 30/07/2014· Registered 23/07/2014· I/A 1
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 1
Changes
- 23/12/2016Modificaciones estatutarias
Capital · events
- 08/01/2015Ampliación de capitalResulting capital: 80 000,00 € (+20 000,00 €)
- 30/07/2014ConstituciónInitial 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)
- 23/12/2016#4169464Ceses/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… - 08/01/2015#10473787Ampliación 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).
- 30/07/2014#2913280ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.