NAMIRINA SL
Hoja A145558· NIF B54866348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 740 005,00 €
- Incorporation :
- 26/06/2015
- Director :
- Garcia Catala Natalia
Legal information
Legal information for NAMIRINA SL
Activity
NAMIRINA SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). It was incorporated on 26 June 2015. The Spanish commercial register has published 9 filings for this company, from 26 June 2015 to 23 May 2019, across 4 distinct types of filing. Its registered share capital is 1 740 005,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento y las actividades inmobilirias.
Directors and representatives
Directors
Current
- Garcia Catala NataliaSince 15/05/2019Administrador Único
Former
- Mateev Andrei LubomirovCeased on 15/05/2019Administrador Único
Authorised representatives
Current
- Mateev Erlinde Marie LouiseSince 31/01/2019Apoderado
- Bertomeu Valles Antoni JoanSince 29/07/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 7
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 7
- NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 6
- Ampliación de capitalPublished 06/02/2019· Registered 29/01/2019· I/A 5
- Ampliación de capitalPublished 31/12/2018· Registered 21/12/2018· I/A 4
- Ampliación de capitalPublished 10/09/2015· Registered 03/09/2015· I/A 3
- NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 2
- ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1
Capital · events
- 06/02/2019Ampliación de capitalResulting capital: 1 740 005,00 € (+239 636,00 €)
- 31/12/2018Ampliación de capitalResulting capital: 1 500 369,00 € (+250 000,00 €)
- 10/09/2015Ampliación de capitalResulting capital: 1 250 369,00 € (+250 000,00 €)
- 26/06/2015ConstituciónInitial capital: 1 000 369,00 €
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)
- 23/05/2019#5408046Ceses/DimisionesNombramientos
NAMIRINA SL. Ceses/Dimisiones. Adm. Unico: MATEEV ANDREI LUBOMIROV. Nombramientos. Adm. Unico: GARCIA CATALA NATALIA. Datos registrales. T 3868 , F 29, S 8, H A 145558, I/A 7 (15.05.19).
- 08/02/2019#5247469Nombramientos
NAMIRINA SL. Nombramientos. Apoderado: MATEEV ERLINDE MARIE LOUISE. Datos registrales. T 3868 , F 29, S 8, H A 145558, I/A 6 (31.01.19).
- 06/02/2019#5242658Ampliación de capital
NAMIRINA SL. Ampliación de capital. Capital: 239.636,00 Euros. Resultante Suscrito: 1.740.005,00 Euros. Datos registrales. T 3868 , F 29, S 8, H A 145558, I/A 5 (29.01.19).
- 31/12/2018#5197808Ampliación de capital
NAMIRINA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.500.369,00 Euros. Datos registrales. T 3868 , F 29, S 8, H A 145558, I/A 4 (21.12.18).
- 10/09/2015#3495315Ampliación de capital
NAMIRINA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.250.369,00 Euros. Datos registrales. T 3868 , F 28, S 8, H A 145558, I/A 3 ( 3.09.15).
- 05/08/2015#3450669Nombramientos
NAMIRINA SL. Nombramientos. Apoderado: BERTOMEU VALLES ANTONI JOAN. Datos registrales. T 3868 , F 28, S 8, H A 145558, I/A 2 (29.07.15).
- 26/06/2015#3388656ConstituciónNombramientos
NAMIRINA SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: Construcción, instalaciones y mantenimiento y las actividades inmobilirias. Domicilio: AVDA DE LA MARINA 61 (BENISSA). Capital: 1.000.369,00 Euros. Nombramientos. Adm. Unico…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.